SBU management in the Nikolaev area stopped activity of the konvertatsionny center. This center was engaged in "washing" of the means received by illegal transactions of establishments and the enterprises of different forms of ownership, located in Nikolaev, Kherson, Odessa and Kiev.
In "конвертцентре" it was withdrawn 270 thousand UAH by "nalichka" and about 300 thousand UAH of "non-cash" means which were on bank accounts. About it reports a press - USBU group in the Nikolaev area.
During a search over 30 seals and the stamps, about 10 units of office equipment were confiscated. Arrests on more than 30 settlement bank accounts are imposed. Also the fire and cold weapon was withdrawn.
Previously it is established that only one of nearly two tens firms which were included into criminal group, monthly "scrolled" to 30 million hryvnias.
The investigative department of USBU in the Nikolaev area brought criminal case on signs of the crime provided ч.3 by Art. 28, ч.2 by Art. 205 and ч.3 of Art. 209 of UK of Ukraine.