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Automatically translated version. May contain inaccuracies compared to the original.
The Economic Security Bureau (BEB), under the procedural oversight of the Office of the Prosecutor General, uncovered a “conversion center” through which about 500 million UAH passed each month; during 50 searches, cash sums in the millions were seized.
This was reported by the Office of the Prosecutor General and BEB Director Oleksandr Tsyvinskyi.
"Under the procedural oversight of prosecutors from the Office of the Prosecutor General, BEB detectives uncovered a ‘conversion center’ through which about 500 million UAH passed each month.
The total volume of financial transactions amounted to 23,5 billion UAH, and the preliminary estimated amount of tax evasion is about 3 billion UAH.
During 50 searches, cash sums in the millions were seized. Participants in the scheme have been notified of suspicion."
Tsyvinskyi reported that BEB, under the procedural oversight of the OPG, carried out a large-scale special operation, conducting 50 searches in Kyiv, Kharkiv, and Odesa.
The exposure of the extensive network of conversion centers was executed in partnership with the State Border Guard Service and the Cyber Police.
Both Tsyvinskyi and the Office of the Prosecutor General promised to release details of the operation on Monday, 21 September.
Document: PDF proof of the original version of the news item "БЕБ та ОГП викрили масштабний конвертаційний центр із оборотом 23,5 мільярда та збитками на 3 мільярди гривень". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.
