KYIV, Oct 12 – The Security Service of Ukraine (SBU) has raided the office of Moneyveo micro-financial organization, seized equipment and documents as part of an investigation into the illegal use of personal data of Ukrainian citizens.

As reported on the website of the SBU, law enforcement officers together with the prosecutor's office as part of the initiated criminal proceedings revealed the top management of one of the private credit companies to use arrays of personal data of citizens of Ukraine in order to issue fictitious credit agreements.