SBU conducts searches in nine stock companies – media

СБУ проводит обыски в девяти фондовых компаниях - СМИ

SBU conducts searches and seizure of documents in a number of companies operating in the stock market

Searches and seizure of documents are held in such companies as Art-Capital, University, stock exchange PFTS and the Ukrainian exchange.

The security service of Ukraine on Thursday, October 11, conducts searches and seizure of documents in a number of companies operating in the stock market. This is with reference to several sources, said the StockWorld.

It is noted that the search and seizure of documents are held in such companies as Art-Capital, University, stock exchange PFTS and the Ukrainian exchange. It is known that the searches are based on the decision of Shevchenkovsky court of Kiev which was made in September, but in the unified registry of court decisions caucasuscement.

According to one of sources, which was in the office center, where is the PFTS stock exchange, the sixth and seventh floor (where the exchange) is blocked by unknown people in masks. The witnesses reported that the office of the Ukrainian stock exchange are also investigations that are recorded on video.

“As it became known publication, searches are held in companies: Ukrainian exchange, Univer Capital, AMC Univer Management, I-invest Master Brock, Navigator-invest, ART Capital, Apexi limited, Crinkle enterprayzis limited”, – stated in the message.

According to sources, these companies and a number of individuals have carried out operations with government bonds in the so-called “group report” (conclusion of exchange contracts that secured the right to receive cash in accordance with the relevant counter-obligations), which aims to “disguise” the illegal origin of funds in the amount of more than 86 million.

Also, law enforcement agencies given access to the documents on the above activities of the centre.

Earlier in the Moscow office, IT and financial companies Moneyveo the employees of the security Service of Ukraine and Prosecutor’s office of Kiev was searched.

Soon the SBU explained that it searched the office of one of the private credit institutions in the framework of the investigation of unauthorized use of personal data of citizens of Ukraine.

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