On Tuesday, October 9, the Ukrainian security Service raided the company and seized Moneyveo work and personal computer equipment employees. About it delo.ua reported in a press-service of the company.
The investigators of the Department arrived at 15:30 and, according to the report, “until 22:30 the situation in the office was tense.”
At the moment, the company said the cause of the searches, suggesting that speech can go about “check fraud”. In Moneyveo such actions are regarded as pressure on business and ready to provide the prosecution with all necessary assistance for clarification of circumstances.
The company also added that the credit system is currently working in normal mode, and client services are provided without modification.
Moneyveo — Ukrainian online service lending, founded four years ago. As of September 2018, the company serves more than 400 thousand clients.