The Sbu Detained a Former Top Tax Official in Kyiv Who Created a “Conversion Center” with a Shadow Turnover of 1.5 Billion Hryvnias. Photoreportage

censor.net

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The Security Service, together with the prosecutor's office, eliminated a large-scale scheme for the legalization of criminal profits in different regions of Ukraine. According to the materials of the case, during 2023-2025, the defendants “laundered” more than 1.5 billion UAH, most of which was stolen from the budget of our state.

babel.ua

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The Security Service detained the former deputy head of the State Fiscal Service and his accomplices in Kyiv

espreso.tv

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This is reported by the press service of the SBU. According to the investigation, during the years 2023 to 2025, the attackers “laundered” more than 1.5 billion hryvnias, most of which were stolen from the state budget.The organizer of the scheme acted under the guise of a lawyer and created a “conversion center”. He involved four more accomplices — two accountants and the head of an affiliated company that was engaged in legalization and cash t…