Investigation related to funds on Moni cards continues
The investigation aiming to recover the funds on Moni cards continues. We will inform our customers as soon as we know more. Unfortunately, the Finnish Immigration Service is unable to return the money as it is not in our possession.
In July 2020, the Finnish Immigration Service filed an investigation request with the police concerning the funds left on Moni cards. The police are investigating the matter to determine if it involves an abuse or an offence.
In addition to the police investigation, the Finnish Immigration Service is actively looking into this matter to ensure that everyone’s money on the Moni cards can be recovered.
If you are a client of a reception centre
The reception centre will tell you how to ask for the return of your money on the Moni card. The reception centre is not responsible for the funds on the Moni cards or liable to pay compensation for them.
If you are no longer a client of a reception centre
If you are no longer a client of a reception centre, see instructions for recovering your money in our customer bulletin: For Moni card holders: Returning money on a Moni card.
We apologise for any inconvenience that this matter has caused.
Language versions
- (ar) مواصلة أعمال التحقيق المتعلقة بإعادة الأموال الخاصة بالبطاقة-موني
- (dari) ھمچنان ادامھ داردMoni-kortti کار رسیدگی بھ پول ھای مرتبط با کارت
- (fa) کار تحقیق و بررسی پول های مربوط به کارتهای مُونیکورتتی (چند كاره) همچنان ادامه دارد
- (ru) Расследование, связанное с денежными средствами на картах Moni, продолжается
- (so) Shaqada ah caddaynta lacagta ee arrinka la xiriira kaarka Moni-kortti wali waa ay socotaa
- (tr) Moni kartıyla ilintili paralara ilişkin başlatılan soruşturma çalışması sürmektedir
Translations to Kurdish, Spanish and French will be added later.
