Under the procedural guidance of the Prosecutor General's Office, 12 persons were notified of suspicion of illegal actions with transfer documents, payment cards and other means of access to bank accounts, electronic money, equipment for their production (Part 1 of Article 200 of the Criminal Code of Ukraine).
According to the investigation, the suspects illegally exchanged electronic money through the sanctioned payment system Webmoney Transfer for non-cash funds and cash.
All transactions, including those with Russian rubles, were carried out without a license from the National Bank of Ukraine, and applications for the purchase, sale or withdrawal of electronic funds were posted on one of the Russian sites. In the future, the suspects received payment from other persons and made transfers from their own electronic wallets.
Thus, they carried out financial transactions worth millions of hryvnias.
Pre-trial investigation in criminal proceedings on the facts of illegal exchange of electronic money, legalization of proceeds from crime, tax evasion is carried out by detectives of the Bureau of Economic Security of Ukraine with the operational support of the Security Service of Ukraine (Parts 1, 2 of Article 200, Part 3 of Article 209, Part 3 of Article 212 of the Criminal Code of Ukraine). In addition, the likely use of such a scheme in the financing of subversive activities against Ukraine by the special services of the Russian Federation is being checked.
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According to the investigation, the suspects illegally exchanged electronic money through the sanctioned payment system Webmoney Transfer for non-cash funds and cash.
All transactions, including those with Russian rubles, were carried out without a license from the National Bank of Ukraine, and applications for the purchase, sale or withdrawal of electronic funds were posted on one of the Russian sites. In the future, the suspects received payment from other persons and made transfers from their own electronic wallets.
Thus, they carried out financial transactions worth millions of hryvnias.
Pre-trial investigation in criminal proceedings on the facts of illegal exchange of electronic money, legalization of proceeds from crime, tax evasion is carried out by detectives of the Bureau of Economic Security of Ukraine with the operational support of the Security Service of Ukraine (Parts 1, 2 of Article 200, Part 3 of Article 209, Part 3 of Article 212 of the Criminal Code of Ukraine). In addition, the likely use of such a scheme in the financing of subversive activities against Ukraine by the special services of the Russian Federation is being checked.
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