Investigative actions, according to journalists, are being carried out as part of an investigation into the bank's possible involvement in money laundering of the gambling business.
According to journalists, the offices of IBOX Bank are being searched by employees of the Security Service, the National Bank and the Bureau of Economic Security.
The mass media claim that investigative actions are taking place as part of an investigation into the possible involvement of the bank in laundering funds received from the gambling business. It is because of this, according to journalists, that on March 7, the National Bank revoked IBOX Bank's license.
Monobank named an alternative way to top up cards without commission
Monobank co-owner Oleg Horohovskyi explained how to top up payment cards without commission.
Thanks to the EasyPay and City24 terminal networks, as well as through the counters of partner banks (Universal Bank, Ukrgasbank, A-Bank), it is possible to top up the card. This was reported by the co-founder of the financial project in his Telegram.
In the message, he noted that the rate of top-up of cards every month was extremely intense. The network of iBox top-up terminals roughly took UAH 12-15 billion.
"We did it in half a day," he noted.
Oleg Horohovsky noted that the financial institution successfully coped with this challenge. "Plan B" was implemented by the specialists of the organization in a few hours and managed to establish the appropriate work.
