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Automatically translated version. May contain inaccuracies compared to the original.
Director of the BEB, Oleksandr Tsyvinskyi, announced on his Telegram channel the forthcoming disclosure of details of a large-scale BEB special operation, led by the Office of the Prosecutor General, unveiling an extensive network of conversion centers.
Their approximate monthly turnover amounted to nearly 500 million UAH. Since 2023, 23,5 billion UAH has "passed through" them.
Tax evasion may total around 3 billion UAH.
The BEB special operation covered Kyiv, Kharkiv, and Odesa. Detectives conducted 50 searches.
Unaccounted-for cash worth millions of hryvnias was seized. Participants in the scheme have already been notified of suspicion.
The operation was carried out in
partnership with the State Border Guard Service and the Cyberpolice.
“That moment when the day of the participants in a criminal scheme went completely off plan,” Oleksandr Tsyvinskyi noted.
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