Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2
The Stavropol Regional Directorate of the Investigative Committee of the Russian Federation has launched a probe into a 27-year-old citizen of Mikhailovsk of Shpakovsky District suspected of committing offence under Part 1 of Article 205.1 of the Criminal Code of Russia (assistance to terrorist activities).
According to the investigation, in February 2019, the suspect, using her bank card, had transferred money to an account opened for collection of money for financial aid to the international terrorist organization ISIS. The probe is based on materials of the Stavropol Regional Directorate of the Federal Security Service of Russia and the Main Directorate of the Ministry of Internal Affairs in Stavropol Territory.
At the moment, investigative activities associated with the probe and aimed to prove the evidence are ongoing. The criminal investigation is ongoing.