The state service for financial monitoring of Ukraine for 9 months of 2017, transferred to law enforcement agencies 518 materials on financial transactions which may be related to money laundering or criminal offence.
It is noted that in these materials the amount of financial transactions, which may be associated with criminal activity is 45.2 billion UAH ,the press service of the SSFM.
Data were transferred to bodies of Prosecutor’s office, security Service of Ukraine, State fiscal service, the National anti-corruption Bureau and internal Affairs.
From January to September, 2017 service found operations that may be associated with criminal activity, including former President of Ukraine Viktor Yanukovych and his entourage, of 15 billion UAH.
“The results of the measures taken by scfm during investigations blocked accounts of individuals and legal entities, having a relationship with the V. F. Yanukovych and former senior funds equivalent to 1 54 billion dollars”, – stated in the message.
Also during this period, law enforcement agencies sent 46 materials on the financial transactions of persons who according to law enforcement bodies can be connected with the financing of terrorism (separatism) in the amount of 766,85 million UAH, and the funds of such persons in the amount of 47,63 million UAH are blocked.
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