Accounts of 30 companies for laundering $350 million

Арестованы счета 30 компаний за отмывание $350 млн

Arrest is imposed for money laundering

Scores arrested in 29 banks.

The Dnieper district court of Cherkassy was arrested the accounts of 30 companies of 29 banks in the case of legalization of the incomes received by a criminal way, when you import digital/electronic goods and services, UNIAN reports.

“The total amount of legalized criminals of the proceeds of crime, is about $ 350 million. Billion a year”, – stated in a number of court decisions published in the Unified state register of court decisions.

As noted, the investigation revealed a group of individuals who created the illegal mechanism of legalization of the income from daily turnover in the accounts of these enterprises about 20 million UAH.

In the court documents stated that the funds were transferred into the agent’s Bank account in Alfa-Bank and further into accounts of the enterprises with fictitiousness signs for the legalization of income and withdrawal to the accounts of offshore companies.

It is also established that these persons organized the illegal activities of a number of payment services on the Internet for illegal conversion of money and electronic funds into cash, with subsequent legalization by the withdrawal from the territory of Ukraine to the Russian Federation.

According to the investigation, the main banking institution servicing the account and performing a cover of the transit of constituent entities of the specified criminal group was Bank Center.

In addition to seizure of funds in the accounts, the court also decided to stop the debit transaction on them, except for the payment of taxes and fees.

We will remind, in Ukraine liquidated for money laundering KSG Bank.