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Карты, деньги, офшора 100

💰BEB seized a record 630 million UAH during searches at Anton Tkachenko's KIT Group. The Economic Security Bureau of U...

02.10.2026, 20:26 Карты, деньги, офшора ↗

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

💰BEB seized a record 630 million UAH during searches at Anton Tkachenko's KIT Group.

The Economic Security Bureau of Ukraine carried out large-scale searches in a case involving a network of illegal exchange offices and seized over 630 million UAH in various currencies. According to UA.News, investigative actions were conducted within a structure linked to the KIT Group network and its owner, Anton Tkachenko.

According to official BEB information, detectives, together with the Office of the Prosecutor General, uncovered a shadow financial network through which tens of billions of hryvnias per year could have been siphoned out of legitimate circulation.

Law enforcement reports a high level of secrecy within the network. Hidden caches, stashes, and even tunnels were used to store cash. According to the investigation, the exchange offices' activities were coordinated from a single center. A specialized system was also used that allowed blocking access to the rough financial records on command.

BEB detectives simultaneously conducted 30 searches. As a result, more than 630 million UAH in various currencies were seized, along with phones, equipment, and rough bookkeeping.

Note that KIT Group operated in the Ukrainian currency exchange market. The brand's connection to LLC "FC "Liberty Finance" and Anton Tkachenko had previously been recorded by the National Bank of Ukraine. NBU documents stated that "Liberty Finance" used the KIT Group trademark to brand the premises where the exchange offices operated.

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Screenshot of a Telegram post: Tkachenko Anton Serhiyovych — 💰BEB seized a record 630 million UAH during searches at Anton…

💰БЕБ вилучило рекордні 630 млн грн під час обшуків у KIT Group Антона Ткаченка.

Бюро економічної безпеки України провело масштабні обшуки у справі щодо мережі нелегальних обмінних пунктів та вилучило понад 630 млн грн у різній валюті. За даними UA.News, слідчі дії проводилися у структурі, пов'язаній із мережею KIT Group та її власником Антоном Ткаченком.

За офіційною інформацією БЕБ, детективи спільно з Офісом Генерального прокурора викрили тіньову фінансову мережу, через яку з легального обороту могли виводитися десятки мільярдів гривень на рік.

Правоохоронці повідомляють про високий рівень конспірації мережі. Для зберігання готівки використовували приховані сховища, тайники та навіть тунелі. За версією слідства, діяльність обмінних пунктів координувалася з єдиного центру. Також використовувалася спеціальна система, яка дозволяла за сигналом блокувати доступ до чорнового фінансового обліку.

Детективи БЕБ одночасно провели 30 обшуків. У результаті було вилучено понад 630 млн грн у різних валютах, а також телефони, техніку та чорнову бухгалтерію.

Зазначимо, KIT Group працювала на українському ринку обміну валют. Зв'язок бренду з ТОВ «ФК «Ліберті Фінанс» та Антоном Ткаченком раніше також фіксував Національний банк України. У документах НБУ зазначалося, що «Ліберті Фінанс» використовувала торговельну марку KIT Group для брендування приміщень, у яких працювали пункти обміну валют.

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