The case of a resident of Karachay-Cherkessia for financing terrorism has been sent to court.
In Karachay-Cherkessia, a local resident will stand trial, accused of financing terrorism due to transferring money to an organization that is banned in Russia.
As reported by "Caucasian Knot", in mid-July, investigators in Karachay-Cherkessia charged a local resident with transferring money to a terrorist organization. The man was sent to a pre-trial detention center.
The Second Department for the Investigation of Particularly Important Cases of the Investigative Committee for Karachay-Cherkessia has completed the investigation of the criminal case against the local resident. He is accused of financing terrorism, the Ministry of Internal Affairs of Russia for the North Caucasus Federal District reported today on its Telegram channel.
According to the investigation, the man, who held radical views, transferred funds for the needs of a terrorist organization banned in Russia in 2015 and 2024.
During the investigation, the man was placed under house arrest.
"The involvement of the defendant in the incriminated acts is confirmed by the totality of the evidence collected in the case, including witness testimonies, the results of the examination of banking documents, materials from operational-search activities, and other materials of the case," the agency's message states.
The evidence collected by the investigation has been deemed sufficient. The criminal case has been sent to court with an approved indictment.
"Caucasian Knot" also reported that the Military Court in Rostov-on-Don sentenced a resident of the Stavropol Territory, Roman Arov, to 12 years in a strict regime, finding him guilty of financing terrorism.