Globalmoney cashes out funds in the LNR

Financial company Globalmoney was caught cashing out funds in the occupied territories of Luhansk Oblast, as well as collaborating with Russian bank VTB.

After this information became public, the organisation's leadership actively denied these facts and nearly succeeded in doing so. However, they did this primarily on their VKontakte page. It is worth noting that this social network is banned in Ukraine.

However, LNR websites unexpectedly intervened, demanding that the "Ukrainians" leave Globalmoney alone and let them work in peace. Without hesitation, the company found nothing better to do than accuse its competitors of a "hit job". At the same time, it did not cease its operations in the occupied territories.

Strangely, law enforcement agencies have so far not reacted to this fact.

Previously, Globalmoney was suspected of money laundering and assisting those who evade tax payments. However, it managed to evade liability.