Accounts worth 60 mln UAH blocked
A financial investigation found significant violations in the work of a limited liability company acting as a guarantor of WebMoney Transfer payment system in Ukraine, reports the press service of the Ministry of Revenue and Duties.
Investigation also found that the payment system’s rules had not been agreed with the National Bank.
A large number of computer equipment that supported the system’s activities has been recovered.
Currently the bank accounts worth over 60 million UAH of companies that were part of an illegal scheme are blocked.
The investigation is still in process. Its findings will then be handed over to the court to make a decision with regard to organisers of the illegal scheme.
