In Zhytomyr police continue to expose the clandestine currency changers

the last week while measures to detect and prevent violations of foreign exchange transactions, the police recorded ten facts clandestine exchange. Illegal money changers in currency seized worth over 12 thousand UAH. In Ukraine, foreign salesemnoyi currency of hands unless a special license - administratively punishable offense. It is responsible as a person who carries out such transactions, and the one who buys the currency. Thus, over the last week at the preventive measures in the markets and other places likely conducting illegal foreign exchange transactions in the regionalcenter, cities Berdichev and Ovruch police caught a dozen clandestine "valyutnykiv." These illegal acts were recorded in the sales and buying foreign currency. - For all the facts of administrative protocols drawn up under Art. 162 (Violation of the rules on foreign exchange transactions) of the Code of Ukraine on Administrative Offences and sent tocourt - said Deputy Head of combating economic crime MIA Zhytomyr Ruslan Marchuk. - In general, since the beginning of the year for such offenses brought to responsibility 28 people. The legislation for illegal buying, selling, exchange, use of currency values ??as a means of payment or collateral predictionson penalty of a warning or a fine of 30 to 44 times the income of the forfeiture of currency values. Special police raids aimed at the detection and suppression of violations of foreign exchange transactions continue. Press service of Ministry of Internal Affairs Ukraine Zhytomyr region

Source: http://artlife.rv.ua/


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