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BEB uncovered a network of conversion centers with a turnover of 23,5 billion UAH
The Bureau of Economic Security, under the procedural guidance of the Office of the Prosecutor General, uncovered a network of conversion centers through which about 23,5 billion UAH passed since 2023. According to BEB Director Oleksandr Tsyvinskyi, the monthly turnover was about 500 million UAH, and estimated budget losses due to tax evasion may reach 3 billion UAH.
The special operation took place in Kyiv, Kharkiv, and Odesa: about 50 searches were conducted, and unrecorded cash totaling millions of hryvnias was seized. Participants in the scheme have already been notified of suspicions. Border guards and the Cyberpolice also took part in the operation.
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