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Automatically translated version. May contain inaccuracies compared to the original.
Since 2023 year, through these schemes they have circulated 23,5 billion UAH.
Ukrainian law enforcement authorities announced the exposure of a currency exchange center with a monthly turnover of almost 500 million hryvnias. Since 2023 year, through these schemes, 23,5 billion UAH have passed.
This was reported by the Office of the Prosecutor General and the director of the Bureau of Economic Security, Oleksandr Tsyvinskyi.
According to BEB data, tax evasion may amount to about 3 billion UAH.
There were 50 searches conducted, including in Kyiv, Kharkiv, and Odesa.
“Law-enforcement recovered unaccounted cash totaling millions of hryvnias. Participants in the scheme have already been notified of suspicion,” BEB said.
Photo: Office of the Prosecutor General. Money found during searches
Photo: Office of the Prosecutor General. Suspicions announced
All details promised to be announced tomorrow.
The operation was carried out in partnership with the State Tax Service and Cyberpolice. // LB.ua
Document: PDF proof of the original version of the news item "Правоохоронці повідомили про викриття конвертаційного центру із місячним обігом майже ₴500 млн". It records the publication content at the moment of the first scan, the preservation date and the source: CRIMINAL UKRAINE.
