Money was seized from members of a criminal group that sold weapons.
The confiscated money of criminals was transferred to the state budget of the criminal group, the investigators transferred the funds to ARMA (Test Agency and asset management).
“On January 23, by decision of the Industrial District Court of Dnipro, the money seized from members of the criminal group was transferred for commercial use to the National Agency of Ukraine for the identification, search and management of assets obtained from corruption and other crimes,” the National Police reported.
Criminals transferred $6 million to the state budget. Police seized money in various currencies during searches from members of an organized crime group suspected of illegal possession of weapons and other crimes.
The pre-trial investigation is currently ongoing. The suspects are in custody.
What is known about the arrest
- At the beginning of December last year, during a police special operation, law enforcement officers of the Dnepropetrovsk region detained three residents of the Dnieper.
- The police special operation involving about 100 law enforcement officers lasted two days.
- During the searches, the “businessmen” were found to have an arsenal of weapons, ammunition and explosives.
- In addition, large sums of money were seized from the criminals: 5.7 million dollars, almost 50 thousand euros, more than 700 thousand hryvnia, as well as five premium cars.
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