A group of persons who organized the work of illegal processing centers is exposed. Their daily turnover could reach 5 million hryvnias of working bankperticle margins using card accounts of drops. This was reported by the press service of the Bureau of Economic Security on Monday, March 10. . The defendants set up an automated replenishment of game accounts of the players online casino using p2R transfers to card accounts of drops. . In particular, they were transferred to the accounts of controlled individuals-entrepreneurs, transferred to other drops, bought USDT cryptocurrency on P2P platforms. The centers also made payments to players online casino. . . In addition, detectives established about 4,000 individuals whose bank accounts were used without their knowledge. . About 150,000 hryvnias were accumulated on each account a month, which were further used for illegal activities. . And per day, process up to 5 million hryvnias of working capital cashless funds. . . IP addresses from which the Internet connection took place in most cases belonged to Turkish providers. . . In the next two months he will spend in custody. . PIDS INSIALLY OUR CANEL HTTPS: // T. Me/korrespondentnet ts WhatsApp Author: 1.