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Automatically translated version. May contain inaccuracies compared to the original.
The State Bureau of Economic Security detained a vehicle carrying a large amount of cash in central Kyiv: a large-scale conversion center has been exposed through which shadow settlements were being made in the agricultural sector.
The scheme involved more than 60 shell companies, and the funds obtained were converted into cash and virtual assets.
The full circle of individuals and companies involved who may have used the conversion center’s services, as well as the movement and origin of the funds, are being established.
