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Automatically translated version. May contain inaccuracies compared to the original.
Now it's official
The SFS's Economic Security Bureau uncovered a “conversion center” responsible for 23,5 billion UAH and 3 billion UAH in unpaid taxes. Through 97 shell companies and more than 8 thousand sole proprietors, 200 companies funneled money into the shadow economy, partly via cryptocurrency.
50 searches were carried out in Kyiv, Kharkiv, and Odesa, and more than 130 million UAH was seized. Six participants have been notified of suspicion.
The Economic Security Bureau has learned how to make videos like the NABU does
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