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Залізний нардеп 100

That moment when the participants in a criminal scheme had a day that went completely off plan. This concerns “conversi...

20.09.2026, 17:47 Залізний нардеп ↗

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

That moment when the participants in a criminal scheme had a day that went completely off plan.

This concerns “conversion centers” with an estimated monthly turnover of almost 500 million UAH.

Since 2023, 23,5 billion UAH has “passed through” them. Tax evasion may amount to about 3 billion UAH.

The State Bureau of Economic Security, under the procedural supervision of the Office of the Prosecutor General, carried out a large-scale special operation.

Kyiv. Kharkiv. Odesa. 50 searches.

Unrecorded cash worth millions of hryvnias was seized.

Participants in the scheme have already been notified of suspicion.

The uncovering of the extensive network of conversion centers was carried out in partnership with the State Border Guard Service and the Cyber Police.

Details tomorrow.

@Oleksandr_Tsyvinskyi

Screenshot of a Telegram post: That moment when the participants in a criminal scheme had a day that went comp…

Той випадок, коли у учасників злочинної схеми день склався зовсім не за планом.

Йдеться про «конверти» з орієнтовним щомісячним обігом майже 500 млн грн.

З 2023 року через них «пройшло» 23,5 млрд грн. Ухилення від сплати податків може становити близько 3 млрд грн.

БЕБ за процесуального керівництва ОГП провело масштабну спецоперацію.

Київ. Харків. Одеса. 50 обшуків.

Вилучили необлікованої готівки на мільйони гривень.

Учасникам схеми вже повідомили про підозру.

Викриття розгалуженої мережі конвертаційних центрів реалізували у партнерстві з Держприкодонслужбою та Кіберполіцією.

Деталі завтра.

@Oleksandr_Tsyvinskyi

Screenshot of a Telegram post: Той випадок, коли у учасників злочинної схеми день склався зовсім не за планом.…
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