In Odessa the developer of SBU withdrew more than 20 million in cash

KIEV. 16 Nov. UNN. According to the results of investigative actions from the Builder Odessa the staff of SBU found and seized over twenty million hryvnia in cash and more than hundred seals of fictitious companies, reports UNN , citing the press service of the SBU.

“The results of the investigative actions of the developer Odessa the staff of SBU found and seized financial and economic documentation, more than twenty million hryvnia in cash and more than hundred seals of fictitious companies,” – said in the SBU.

The investigation explores the circumstances of these enterprises and of money in the scheme of financing of terrorism with participation of the former Deputy of the Odessa city Council.

Proceed it is investigative-prompt actions.

We will remind, SBU exposed the former Deputy of the Odessa city Council on the financing of terrorism.