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Automatically translated version. May contain inaccuracies compared to the original.
BEB uncovered a network of conversion centers with a turnover of 23,5 billion UAH ⛓️💥
The Economic Security Bureau, under the procedural guidance of the Office of the Prosecutor General, uncovered an extensive network of conversion centers through which about 23,5 billion UAH passed since 2023.
This was reported by BEB Director Oleksandr Tsyvinskyi. According to him, the network’s monthly turnover was about 500 million UAH. Approximate budget losses due to tax evasion may reach 3 billion UAH.
The special operation took place in Kyiv, Kharkiv, and Odesa. BEB detectives carried out about 50 searches and seized unrecorded cash amounting to millions of hryvnias. Participants in the scheme have already been notified of suspicions. The State Border Guard Service and the Cyber Police also joined the operation.
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