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The tax service of Ukraine conducted a search in the office of GlobalMoney



In the summer, after the tax service of Ukraine conducted a search at the Webmoney office (respectively, the Ukrainian unit), some comments appeared on Habré that all this is being done to promote GlobalMoney. By the way, this system is one of the few that was able to receive the official “go-ahead” from the National Bank for its activities.

And now the tax service conducted a search in the office of GlobalMoney.
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According to representatives of the State Institution Mindokhodov in Kiev, the search was conducted according to the decision of the Shevchenko district court of the city of Kiev. During the search, as usual, part of the documents related to the financial and economic activities of this company were seized. In addition, some things were withdrawn that would serve as proof of the commission of unlawful acts.

Well, yes, all this was done in the "framework of the investigation of the case on tax evasion on a particularly large scale, seizing someone else's property."

All this despite the fact that the issuer of GlobalMoney is the Oschadny Bank of Ukraine (Oschadbank, Kiev). That is, the Savings Bank of Ukraine. And this bank is the state bank of Ukraine.

In general, it’s not worth hoping that electronic payment systems on / in Ukraine are left alone. And I would like to hope.

Via forbes

Source: https://habr.com/ru/post/210124/


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