“SBU investigators informed Oksana Marchenko and the head of an affiliated company in Crimea about the suspicion under Part 3 of Art.
110-2 of the Criminal Code of Ukraine,” the statement says.
The Ukrainian special services recalled the liquidation of the "scheme of clandestine financing of Russian groups by the citizens of Ukraine."
According to the SBU, Marchenko is involved in the organization, who in Kyiv was considered the ultimate beneficiary of the network of Ukrainian companies and enterprises in Yalta, which transferred funds to the accounts of the National Guard and the Russian Ministry of Internal Affairs.
Earlier, the SBU charged in absentia the head of Russian Railways, Oleg Belozerov, in accordance with Part 5 of Art.
27, part 2 of Art.
437 of the Criminal Code of Ukraine (unleashing a war. - RT ).
The department also reported the detention on the line of contact in Donbass of a deputy of the Seversky City Council from the Opposition Platform - For Life party, banned in the country, for allegedly collaborating with Russia.