KYIV, Oct 18 – The raids of the Security Service of Ukraine (SBU) in offices of some professional stock market players were linked to a suspicion of their collusion for hiding over UAH 86 million illegally earned.

According to a ruling of the Shevchenkivsky district court of Kyiv registered on October 112, 2018, the investigator from the SBU explained its petition about the necessity of getting information about transactions with some issues of government domestic loan bonds from the National Commission for Securities and the Stock Market of Ukraine and the Clearing Center by the statement that managers of Ukrgasbank, Alfa-Bank and Bank Alliance in collusion with managers of PFTS stock exchange, Ukrainian Exchange, Univer Capital, Univer Management asset management company, I-Invest LLC, PrJSC Master Brok, Navigator-Invest LLC, PrJSC Art Capital investment and financial company (all based in Kyiv), as well as Cypriot companies Opexier and Greencliff Enterprises Limited and individuals carried out transactions on the sale and purchase of government domestic loan bonds in the joint report mode to hide over UAH 86 million of illegally earned money.