This is reported by Censor.NET citing the SBU press center.
According to the report, residents of Luhansk sojourning in Kharkiv used details of bank accounts of their commercial firms for illegal cashing.
"The criminals transfered funds to the accounts of fake companies and then received the money in bank branches in Kharkiv. The couriers, who were legal directors of the fake entities, cashed the money via payment cards and checkbooks. The cash accumulated in the offices and was further forwarded to the Luhansk region territories controlled by an illegal armed unit," the statement reads.
During searches, more than three million hryvnias, a large number of credit cards of different banks, checkbooks, tax invoices for about 1.5 million hryvnias, notes of conversion interests, constituting instruments, fictitious agreements and stamps were seized.