The Ukrainian Security Service has unveiled the Russian citizen, who transferred the millions of dollars illegally from Ukraine. This was reported in the press service of the SSU on Facebook.
"Illegal scheme to withdraw funds from Ukraine to the accounts of Russian financial institutions has unveiled in Odessa by the Ukrainian Security Service. The operatives have documented the criminal actions of the Russian citizen, who created the mechanism of fictitious financial and business operations for storage, transit and withdrawal of money. Monthly turnover of the converted money was two million US dollars. Totally intruder managed to withdraw from Ukraine 16 million dollars ", - said in a statement.
Employees of security services detained the organizer of the illegal scheme during the transportation of 210 thousand dollars in cash.