Law Enforcement Uncover Cash Conversion Centre With Nearly UAH 500m Monthly
6 Articles
6 Articles
In 50 searches, they took millions of cash, and they already reported a suspect.
The monthly turnover of the “conversion center” amounted to UAH 500 million, the Prosecutor General's Office said
In Ukraine, law enforcement agencies discovered a criminal organization that used the "convertation centre" to conduct financial transactions and withdraw funds through cryptivate.
According to preliminary estimates of the investigation, due to the activities of intruders, the state did not receive about UAH 3 billion in taxes
Law Enforcement Uncover Cash Conversion Centre With Nearly UAH 500m Monthly
Ukrainian authorities say a cash conversion centre moved nearly UAH 500 million a month, with UAH 23.5 billion passing through schemes since 2023. The BES estimates possible tax evasion of about UAH 3 billion.
During the searches, law enforcement officers seized cash and other evidence of the group's activities
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