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Kyiv Prosecutor’s Office seized more than 230 000 USD from illegal currency exchangers
17:52, 21 September 2016
Kyiv Prosecutor’s Office seized more than 230 000 USD from illegal currency exchangers

Illegal activity of currency exchange office and importing enterprise under investigation

17:52, 21 September 2016

kyiv.gp.gov.ua

Kyiv Prosecutor’s Office together with the Main Department of the Security Service of Ukraine seized more than 230 thousand dollars during the searches over the illegal activity of currency exchange office. This was announced by the press service of the Prosecutor’s Office of Kyiv.

Kyiv Prosecutor’s Office together with the SBU detected illegal activity of the currency exchange center and the importing enterprise, making use of the services of the center to import illegally food on the territory of Ukraine and to withdraw funds into shadow economy.

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In the frames of the investigation, the searches were conducted at places of residence, in the vehicles and office premises of the figures in the case. During the searches more than 230000 USD were seized among financial documents, draft documents, material evidence, confirming the legal business activity.

kyiv.gp.gov.ua

Related: EU to allocate 16 million euro for Ukraine to fight corruption

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