The staff of the financial investigations department discovered significant violations in the work of WebMoney Transfer LLC on the territory of Ukraine, the Incomes and Fees Ministry press office informs.

It was determined that the rules of this payment system’s activities have not been agreed with the National Bank of Ukraine.

A significant amount of computer equipment, which supported the work of the payment system, was seized. Over UAH 60 million on the bank accounts of companies that were part of the criminal scheme have been blocked, Interfax reports.

At present, investigations are being continued. When they are completed, the materials will be passed to the court to make the decision regarding the organizers of the criminal scheme.

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