Another currency conversion center ceased to exist

In Lugansk region SBU eliminated currency conversion center, through which money laundering of more than UAH was carried out monthly, part of which was spent on financing of terrorists. According to the SBU, the organizer was resident of Severodonetsk, who was "servicing" several companies, including from the temporarily occupied territories. During the searches, police seized a large amount of cash, stamps of enterprises from different regions of Ukraine, documents, office equipment and a large number of bank cards. Organizer of conversion center was detained.