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Up to six years in prison for programs with "drops": The Verhovna Rada voted in second reading in favor of Bill No. 16013. If the president signs the law, fines of UAH 5,100 to UAH 17,000 will be imposed on people who hand over their cards, credentials or account access to participate in an illegal scheme. At the same time, those who receive, buy, keep or sell access to other people's accounts can be fined between 51,000 and 85,000 UAH or imprisoned for a period of two to four years. If the offender violates the law again or does so with the conspiracy of a group of people, the fine will be from UAH 85,000 to UAH 170,000. Those involved may also serve four to six years in prison. "Drops" are people who give their bank cards, accounts or access to others. Fraudsters use them to hide illegal payments and real recipients of funds.

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Up to six years in prison for programs with "drops": The Verhovna Rada voted in second reading in favor of Bill No. 16013. If the president signs the law, fines of UAH 5,100 to UAH 17,000 will be imposed on people who hand over their cards, credentials or account access to participate in an illegal scheme. At the same time, those who receive, buy, keep or sell access to other people's accounts can be fined between 51,000 and 85,000 UAH or imprisoned for a period of two to four years. If the offender violates the law again or does so with the conspiracy of a group of people, the fine will be from UAH 85,000 to UAH 170,000. Those involved may also serve four to six years in prison. "Drops" are people who give their bank cards, accounts or access to others. Fraudsters use them to hide illegal payments and real recipients of funds.

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