Rivne pravohorontsi brought criminal charges against 29 currency "money changers"

In 2014, employees of the State Service for Combating Economic Crimes MIA were 167 reports on Article 162 of the Code of Ukraine on Administrative Offences (violation of the rules on foreign exchange transactions). The police seized "valyutchykiv" 13 525 dollarsUS 5400 Euro 1500 Russian rubles 900 000 rubles. Offenders courts fined in the amount of 12 943 hryvnia. Since 2015 the staff were UDSBEZ 29 minutes of the "money changers", seized 13 761 USD 3 225 Euro, 37 160 Russian rubles, 1 million. 353 thousand. Rubles, 50 Canadian doliriv, 3280 PLN,47 074 UAH. During vidpratsyuvan in Kostopol to identify individuals engaged in illegal currency transactions, from the beginning, the police were 5 minutes, seized 10 236 dollars, 760 euros, 35 160 Russian rubles, 620 PLN, 32 311 hryvnia. Pravoporushknykiv courts fined $ 1 160 UAH. Law enforcement officers continueNumber carry out activities aimed at identifying individuals engaged in illegal currency transactions. SZEM Internal Affairs of Ukraine Rivne region