08/17/2014

some interesting facts about a discoverd Russian money laundering operation in #ukraine

"On August 14, special forces of the Security Service of Ukraine carried out raids in offices, residences, banks and  vehicles in Kyiv, Dnipropetrovsk and Kirovohrad.

 

SBU employees have seized more than 1200 stamps of fictitious companies that served the conversion operation, some 200 units of “bank-client” computer software, flash drives for managing the accounts of foreign (Russian and offshore) companies, more than 2000 data storage devices and also the financial and business records of these entities. Also seized were more than 400 seals and stamps belonging to legal entities registered in the Russian Federation — Moscow, St. Petersburg, Samara and others.
http://euromaidanpress.com/2014/08/16/sbu-shuts-down-russ...

so the same IP addresses will manage about 200 client accounts

that would be interesting to check with the big data soures

otherwise I think they have a mine of data there - in case it isn't encrypted or protected by double authentification

these accounts were paying for undercover operations in Ukraine off course

 

 

Permalink | |  Print |  Facebook | | | | Pin it! |

The comments are closed.