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Thursday, January 19, 2017

In Odessa SBU detained a Russian citizen suspected of illegal withdrawal of funds


The security service of Ukraine on his page in Facebook reported the arrest in Odessa the citizen of Russia on suspicion in illegal withdrawal of funds from the country. In SBU claim that he created the criminal scheme to withdraw funds to the accounts of Russian financial institutions.” The Agency specified that documented his actions.

According to the SBU, the suspect managed to withdraw from the Ukraine $ 16 million. He was detained for the carriage 210 thousand dollars in cash.

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