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Україна⚡️Новини⚡️ 96

💰 The Prosecutor General’s Office and the State Bureau of Investigations uncovered a "conversion center" worth 23,5 bil...

20.09.2026, 17:36 Україна⚡️Новини⚡️ ↗

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

💰 The Prosecutor General’s Office and the State Bureau of Investigations uncovered a "conversion center" worth 23,5 billion UAH

According to the investigation, about 500 million UAH passed through the scheme each month. The total volume of transactions amounted to 23,5 billion UAH, and potential budget losses from unpaid taxes are around 3 billion UAH.

During 50 searches, cash sums in the millions were seized. Participants in the scheme have been notified of suspicion; details are promised to be released tomorrow.

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Screenshot of a Telegram post: 💰 The Prosecutor General’s Office and the State Bureau of Investigations uncov…

💰 ОГП та БЕБ викрили "конвертаційний центр" на 23,5 млрд грн

Через схему, за даними слідства, щомісяця проходило близько 500 млн грн. Загальний обсяг операцій становив 23,5 млрд грн, а можливі втрати бюджету через несплату податків - близько 3 млрд грн.

Під час 50 обшуків вилучили мільйонні суми готівки. Учасникам схеми повідомили про підозру, деталі обіцяють оприлюднити завтра.

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Screenshot of a Telegram post: 💰 ОГП та БЕБ викрили "конвертаційний центр" на 23,5 млрд грн Через схему, за д…
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