A resident of Kabardino-Balkaria is suspected of financing terrorism.
Officers from the Federal Security Service (FSB) Directorate for Kabardino-Balkaria reported the arrest of a 38-year-old local resident in connection with a terrorist financing case.
According to law enforcement, the suspect collected funds and then transferred them to the bank accounts of members of international terrorist organizations hiding from law enforcement outside of Russia.
The regional Investigative Committee opened a criminal case under Part 4 of Article 205.1 of the Russian Criminal Code. The maximum penalty prescribed by law for committing this crime is life imprisonment, RIA Kabardino-Balkaria reported, citing the regional FSB Directorate.
The amounts involved and the accounts of which terrorist organizations the money was transferred were not specified in the report.
"Caucasian Knot" also reported that the Nalchik Garrison Military Court sentenced a former serviceman accused of eight counts of financing terrorism to two months' detention.
Translated automatically via Google translate from https://www.kavkaz-uzel.eu/articles/422151



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