KYIV (QHA) - Experts of the revenues and duties ministry have revealed significant irregularities in the operation of the company acting as the guarantor of the payments system WebMoneyTransfer in Ukraine.
It was also found that the rules of operation of the payment system were not agreed with the National Bank of Ukraine, the press service of the revenues ministry reported, according to UKRINFORM.
"A large amount of computer equipment that ensured activities of the payment system was seized. More than 60 million UAH was blocked on the bank accounts of the companies involved in the illegal pattern," the report indicates.
Upon completion of the investigation, the materials will be transferred to the court.