In Odessa liquidated the konvertatsionny center, seizing weapons and 18 million UAH in cash

In Odessa law enforcement officers stopped the illegal activity of the konvertatsionny center seized during the search of the weapons, and over 18 million UAH of cash.

As reported today, 14 November, the press service of the Prosecutor of the Odessa region, Odessa oblast Prosecutor’s office jointly with the office of the security Service of Ukraine in the region stopped activity of the konvertatsionny center.

During the investigation it is established that the structure of the center included a dummy Odessa enterprise that provided services to minimize tax liabilities and transfer of funds in cash.

It is noted that at the end of last week with the participation of prosecutors and the SBU carried out searches during which the seized financial and economic documentation, firearms (pistol calibre 6.35 mm and a pump-action shotgun 12 caliber) and cash, including foreign currency, totaling more than 18 million UAH.

«Now militiamen check information on funding for these funds Pro-Russian the Internet-resources, separatist and terrorist organizations», — noted in press service.

In addition, the office of public Prosecutor has directed to court the petition for seizure of the foreclosed property.

The investigation is ongoing.

We will remind, in September in Kiev «covered» the conversion center, which «krysheval» the official SFS with a Russian passport.




In Odessa liquidated the konvertatsionny center, seizing weapons and 18 million UAH in cash 14.11.2016

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Ноябрь 14th, 2016 by
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