In Sevastopol the citizen of Russia who has illegally received proceeds of credit for total amount of 4,3 million UAH is exposed. About it reports a press - service of the State committee of financial monitoring of Ukraine.
The investigative department of Lenin regional office of management of the Ministry of Internal Affairs of Ukraine to Sevastopol with use of the generalized materials of Gosfinmonitoring brought criminal case according to p.1 Art. 358 of the Criminal code of Ukraine. At present are carried out quickly - investigative actions within criminal case.