- within Law Department Performance, Accounting and Audit and Law Practice Management topic(s)
Germany's Federal Public Prosecutor has issued a press release relating to the arrest of two individuals for supplying funds and economic resources to the sanctioned Ukrainian separatist groups the Donetsk and Luhansk People's Republics.
It is alleged the two individuals, Suren A. (Russian) and Falko H. (German) transferred €14,000 to these groups and also organised the transport of supplies, drones and medical products to them.
The press release mentioned raids of May 2025 in Berlin and Brandenburg, including of a third suspect.
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