UAH 23.5 Billion Through the Conversion Center: OGP and BEB Exposed a Criminal Organization that Withdrew Funds Through Cryptocurrency. Video+photo Report
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<p>“Conversion center” with financial transactions worth more than UAH 23 billion was exposed - the BEB Prosecutor General's Office and the Prosecutor's Office exposed the organization with financial transactions worth UAH 23.5 billion. Suspects are accused of tax evasion for 3 billion UAH.</p>
The Shadow Billions have taken out 3 billion hryvnias through the "cryptus" by law enforcement officers, which is reported by RBK-Ukraine with reference to the Attorney General's Office. The details of the criminal scheme found that the criminal organization had used cryptival operations to legalize and withdraw shadow funds. The monthly circulation of the scheme amounted to half a billion hryvnias and the total financial transactions carried ou…
Under the procedural guidance of the prosecutors of the Office of the Prosecutor General, the detectives of the BEB exposed the conversion center”, through which about UAH 500 million passed monthly.
This was reported in the Office of the Prosecutor General and Director of BEB Oleksandr Tsivinsky in Telegram. According to Tsivinsky, we are talking about “envelopes” with an estimated monthly circulation of almost UAH 500 million. Since 2023, UAH 23.5 billion “passed” through them. The Prosecutor General's Office clarified that this is the total volume of financial transactions, and the previously established amount of tax evasion is about UAH…
The Attorney General's Office and the Bureau of Economic Security have exposed a criminal organization that, according to the investigation, used a “conversion center” to withdraw funds through cryptocurrency. The total amount of financial transactions within the scheme reached UAH 23.5 billion #Виведення_коштів #Фінансова_операція #БЕБ
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