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Money laundering amounted to 20m hryvnas at the Ukrainian Post Office Service

  Money laundering amounted to 20m hryvnas at the Ukrainian Post Office Service Information has been acquired, proving the facts of money laundering at the Ukrainian state-run post office company “Ukrposhta” in Kyrovohrad region.

The loss might amount to 22 million hryvnas.

The inspectors of the Prosecutor’s Office are currently checking the involvement of the Kyrovohrad department of “Ukrposhta”, who acted in the interests of one private company in Kyiv.

During two months, the abovementioned private company in conjunction with the staff of the Kyrovohrad department of “Ukrposhta” have performed post-office orders for fifty people in total. Later, money were transferred to the private company ostensibly for the IT service.

The sum of such transfers made 100.000 hryvnas per day.
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