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$Qiwi(QIWI)$ In February, the police have conducted searches in the offices of QIWI. Then a group of companies to explain these steps work partners KIWI Bank JSC. It explained that during the search, to the competent authorities all necessary information.

The company then claimed that "regular requests from law enforcement agencies about the activities of partners and clients of the company - it is common practice for financial institutions." "As a rule, it is written requests, but February 18-19, law enforcement officials was necessary to obtain the necessary information and documents directly to the Moscow office of the group QIWI», - explained in comments QIWI.

大概是例行公事的调查配合。搞支付的,总是容易和洗钱沾上关系。