Rivne region continues fight against illegal currency transactions
employees of the State Service to combat economic crime Ministry of Internal Affairs of Ukraine in Rivne region on a systematic basis taking measures to identify violations of the rules of currency transactions - namely detect instances of illegal currency exchange and termination diyalnosti "valyutchykiv." Since the beginning of the Rivne region police made 30 administrative protocols for violation of foreign exchange transactions. Thus, March 3, in the course of operational and preventive measures, working places possible commission of illegal currency transactions on a street in the city. Kostopil police Co.stopilskoho RV during the illegal purchase of currency values ??arrested 45-year-old local resident. When fixing administrative offense he found and seized 10136 US $ 24 761 hryvnia, 760 euros, 34 160 Russian rubles, 620 PLN. With regard to the said person made an administrative protocol to commit administratyvnoho offenses established st.162 CAO. Also, the illegal exchange sector workers documented the State Service for Combating Economic Crimes Dubno Gorotdel police. In the center of the city of Dubno Independence Square detectives arrested two men during the illegal sale of US dollars.During the examination of one of the offenders were found and seized in 1955 dollars, euro 1385, 50 Canadian dollars, 2660 PLN 1000 Russian rubles, 53 thousand rubles in 2658 and USD. Illegal currency exchange participants meet both illegal transaction. Both administrative reports drawn up under Article 162 CAO. Dignityktsiya article provides a warning or a fine ranging from thirty to forty months wages with confiscation of currency values. Materials forwarded to the court. UDSBEZ Internal Affairs of Ukraine Rivne regionSource: http://artlife.rv.ua/