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