The SBU explained the searches in the office of the company Moneyveo

В СБУ объяснили обыски в офисе компании Moneyveo

Law enforcers have exposed the top management Moneyveo

Documented more than a thousand facts of illegal use of personal data of citizens of Ukraine, according to the secret service.

The security service of Ukraine conducted the search in the office of private Moneyveo the credit institution under investigation for unauthorized use of personal data of citizens of Ukraine.

About it tells the press service of the SBU on Thursday, October 11.

It is noted that the security forces exposed the top management of one of private loan companies on the use of arrays of personal data of citizens of Ukraine for the purpose of registration of fictitious credit agreements.

“Criminals used unauthorized personal data of citizens of Ukraine, including ATO participants, and designed the credit obligations without their knowledge. In the future, to recover an alleged debt, the dealers were connected to representatives of collection companies”, – stated in the message.

Militiamen documented more than a thousand facts of illegal use of personal data of citizens of Ukraine for the creation of the debt, the accrual of penalties and money laundering.

“In the framework of the open criminal proceedings militiamen carried out the authorized investigative actions in the office premises of the company, during which he discovered documentation of transactions”, – noted in SBU, adding that the investigation is continuing.

On the eve it became known that the SBU and Prosecutor’s office raided the capital’s office IT and financial companies Moneyveo. Were seized work and personal laptops of its employees. In Moneyveo has called such actions “pressure on the company, fairly and transparently conducts business”.

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