KIEV, June 14 – The operator of the WebMoney payment system in Ukraine is suspected of illegally operating with documents regarding remittances, payment cards, electronic money, equipment for their production (part 1 of Article 200 of the Criminal Code of Ukraine) and money laundering (Part 3 of Article 209 of the Criminal Code of Ukraine).

A report of the Income and Tax Ministry issued on Friday says that at present, the officers of the investigation department and operations staff of the ministry are conducting a pretrial investigation into a criminal case under the said articles of the Criminal Code of Ukraine.