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| Caucasus/Russia/Central Asia |
| A resident of Ingushetia put on the wanted list in the case of financing terrorism |
| 2023-02-20 |
| Direct Translation via Google Translate. Edited. [KavkazUzel] Ingush investigators put on the wanted list a woman suspected of transferring money to members of an international terrorist organization. A criminal case against a 35-year-old resident of Ingushetia was initiated on the materials of the FSB by the investigation department of the TFR for Malgobek, it is being investigated under Part 4 of Article 205.1 of the Criminal Code of the Russian Federation (an organization to assist terrorist activities or an organization to finance terrorism), the press service of the republican department of the TFR reported today. According to investigators, from August 2020 to February 2021, the suspect, "in order to facilitate the activities" of an international terrorist organization banned in Russia, transferred money to an electronic wallet issued to members of illegal armed groups. "Currently, the suspect is on the territory of the Syrian Arab Republic, in connection with which she has been put on the wanted list," the publication on the agency's website says. No other details were given in the message. Part 4 of Article 205.1 of the Criminal Code of the Russian Federation provides for from 15 years to life imprisonment. |
| Posted by:badanov |