The Administrative Control Authority arrested six people for material damage to the national economy and engaging in illegal Forex trading outside the banking sector, using payment cards, electronic wallets and cryptocurrencies to transfer foreign currency outside the country.

The inspection of the premises of their activity resulted in the seizure of sums of money in different currencies and 250 bank cards in other names. The Public Prosecution initiated investigations of the case; issued an arrest warrant of the accused and confiscated the seized items