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Automatically translated version. May contain inaccuracies compared to the original.
#кримінал🕵️♂️
The BEB detained a car with a large amount of cash in central Kyiv: a large-scale conversion center has been uncovered, through which shadow settlements in the agricultural sector were carried out.
More than 60 fictitious companies were involved in the scheme, and the funds obtained were converted into cash and virtual assets.
The full circle of persons and companies involved who may have used the conversion center's services is being established, as well as the movement and origin of the funds.
