Investigation into misappropriation of UAH 30 million via NaMomente exchange points in Dnipro

Investigation into misappropriation of UAH 30 million via NaMomente exchange points in Dnipro
Investigation into misappropriation of UAH 30 million via NaMomente exchange points in Dnipro

Review of exchange point activities

Law enforcement agencies in Dnipro are conducting a review of the owners of the NaMomente currency exchange network. They are accused of involvement in the misappropriation of 30 million hryvnias.

Circumstances of the case

According to investigation data, in February 2022, a couple attempted to transfer a significant amount of cash abroad. The decision was made against the backdrop of the difficult military and political situation in Ukraine.

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