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The SBU Economic Security Department dismantled a network of money‑laundering conversion centers with a turnover of 23,5...

20.09.2026, 16:42 Лачен пише ↗

Automatically translated version. May contain inaccuracies compared to the original.

The SBU Economic Security Department dismantled a network of money‑laundering conversion centers with a turnover of 23,5 billion UAH — 50 searches were conducted in Kyiv, Kharkiv, and Odesa.

Since 2023, 23,5 billion UAH has passed through the scheme, and tax evasion losses are estimated at 3 billion UAH.

During the searches, millions of hryvnias in cash were seized, and suspects have already been notified of charges.

Screenshot of a Telegram post: The SBU Economic Security Department dismantled a network of money‑laundering c…

БЕБ ліквідувало мережу конвертцентрів із обігом 23,5 млрд грн — проведено 50 обшуків у Києві, Харкові та Одесі.

З 2023 року через схему пройшло 23,5 млрд грн, а збитки від ухилення від податків оцінюють у 3 млрд грн.

Під час обшуків вилучили мільйони гривень готівки, а фігурантам вже повідомили про підозру.

Screenshot of a Telegram post: БЕБ ліквідувало мережу конвертцентрів із обігом 23,5 млрд грн — проведено 50 об…

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The SBU Economic Security Department dismantled a network of money‑laundering conversion centers with a turnover of 23,5...

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