Three billion hryvnias in taxes not paid: criminal “conversion center” exposed in Ukraine

The Prosecutor General’s Office and BEB detectives exposed a criminal organization that conducted financial transactions and withdrew funds through a “conversion center” using cryptocurrency.

This was reported by the press service of the Prosecutor General’s Office.

The total volume of transactions amounted to 23.5 billion hryvnias, and the preliminary amount of tax evasion is estimated at about 3 billion hryvnias.

According to the investigation, about 500 million hryvnias passed through the “conversion center” every month.

During 50 searches, law enforcement officers seized millions in cash. The participants in the scheme were informed of the suspicion.

The Prosecutor General’s Office noted that they plan to make the details of the case public the next day.

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