Security Service of Ukraine conducts the All-Ukrainian action "Black linen." The head of SSU Alexander Turchinov declared that the action is concerned the struggle with illegal outflow of capital abroad.
According to him, the row of criminal cases has been instituted concerning laundering of "black means," added up to one milliard 200 million UAH.
In particular, there are ten banks which appear in these cases. The head of SSU promised to promulgate in the near future the names of the bank, which violated the Law.
According to him, the row of criminal cases has been instituted concerning laundering of "black means," added up to one milliard 200 million UAH.
In particular, there are ten banks which appear in these cases. The head of SSU promised to promulgate in the near future the names of the bank, which violated the Law.
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