{"id":1441921,"date":"2026-09-20T18:30:16","date_gmt":"2026-09-20T15:30:16","guid":{"rendered":"https:\/\/prm.ua\/three-billion-hryvnias-in-taxes-not-paid-criminal-conversion-center-exposed-in-ukraine\/"},"modified":"2026-09-20T18:30:16","modified_gmt":"2026-09-20T15:30:16","slug":"three-billion-hryvnias-in-taxes-not-paid-criminal-conversion-center-exposed-in-ukraine","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/three-billion-hryvnias-in-taxes-not-paid-criminal-conversion-center-exposed-in-ukraine\/","title":{"rendered":"Three billion hryvnias in taxes not paid: criminal \u201cconversion center\u201d exposed in Ukraine"},"content":{"rendered":"<p><strong>The Prosecutor General&#8217;s Office and BEB detectives exposed a criminal organization that conducted financial transactions and withdrew funds through a &#8220;conversion center&#8221; using cryptocurrency.<\/strong><\/p>\n<p> This was reported <a href=\"https:\/\/t.me\/pgo_gov_ua\/40286\" rel=\"nofollow\" target=\"_blank\">by the press service<\/a> of the Prosecutor General&#8217;s Office.<\/p>\n<p> 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.<\/p>\n<p> According to the investigation, about 500 million hryvnias passed through the &#8220;conversion center&#8221; every month.<\/p>\n<p> During 50 searches, law enforcement officers seized millions in cash. The participants in the scheme were informed of the suspicion.<\/p>\n<p> The Prosecutor General&#8217;s Office noted that they plan to make the details of the case public the next day. <\/p>\n<p><script async src=\"https:\/\/telegram.org\/js\/telegram-widget.js?24\" data-telegram-post=\"pgo_gov_ua\/40286\" data-width=\"100%\"><\/script><\/p>\n<p> Also follow <strong>\u201cPryamim\u201d<\/strong> on <a href=\"https:\/\/www.facebook.com\/pryamiy\/\" target=\"_blank\" rel=\"nofollow noopener\">Facebook<\/a> , <a href=\"https:\/\/x.com\/prm_ua\" target=\"_blank\" rel=\"nofollow noopener\">X<\/a> , <a href=\"https:\/\/t.me\/+rtV4dxYu2_cyNjVi\" target=\"_blank\" rel=\"noopener nofollow\">Telegram<\/a> , and <a href=\"https:\/\/www.instagram.com\/pryamiy\/\" target=\"_blank\" rel=\"nofollow noopener\">Instagram.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Prosecutor General&#8217;s Office and BEB detectives exposed a criminal organization that conducted financial transactions and withdrew funds through a &#8220;conversion center&#8221; using cryptocurrency. This was reported by the press service of the Prosecutor General&#8217;s Office. The total volume of transactions amounted to 23.5 billion hryvnias, and the preliminary amount of tax evasion is estimated [&hellip;]<\/p>\n","protected":false},"author":54,"featured_media":1441914,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[76871,76872,76873,76875],"class_list":["post-1441921","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-2","category-news-feed","category-events","category-other-news"],"_links":{"self":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1441921","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/users\/54"}],"replies":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/comments?post=1441921"}],"version-history":[{"count":0,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1441921\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/1441914"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1441921"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1441921"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}