In Kharkiv, two collectors of the Network of Kit Group exchange points are judged on suspicion of cooperation with Russian special services. According to the SBU, employees who previously served in the Ministry of Internal Affairs transferred information about the placement of Ukrainian military units.
Editorial 368.Media received access to criminal proceedings №220222220000002551. According to them, in July 2022 the suspects, while in the Renault Duster car, which belongs to the structure of "Chinese Group", removed the positions of the Ukrainian military near the NTU Pank Faculty of KPI. The video was subsequently published in pro-Russian telegrams: "Kharkov knows", "Directing on Ukraine" and "Swards of militia".
Kharkiv residents were suspected of several articles of the Criminal Code, in particular for state treason and dissemination of information on the movement of the Armed Forces during the war. They worked at Liberty Finance Financial Company, Lombard Plus Lombard and other structures related to Kit Group.
The investigation also considers the possible involvement of the management of these companies in the organization of collection and transmission of military information to the enemy. The documents state that the relevant actions could be performed with the assistance of Liberty Finance Director Anton Tkachenko.
According to the investigation, the "whale" and related firms, in particular the "Kit" and "Chinese Plus", were used as a cover for activities coordinated by Russian special services. The Center for Operations Management, according to information, is located in Moscow-in an office space on the Presenian embankment, in the Federation Business Center.
The data indicate that the collectors and freight forwarders recorded the positions of the Armed Forces, equipment, engineering structures for money, transmitted photos and videos that were later in the pro -Russian media. Operations were funded from Russia - partly non -cash, partly through cash, which was allegedly transferred through collision points in the Kherson region.
The investigation is ongoing. The Security Service of Ukraine checks all employees of these companies for involvement in the transmission of sensitive information to the enemy.
