In Kyiv, the SSU liquidated the underhanded center | ZI.ua
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Underhanded center that laundered billions was liquidated in Kyiv

23 сентября 2019, 12:23 | Криминал
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The Security Service of Ukraine liquidated an underhanded center in Kyiv, the total turnover of which amounted to more than a billion UAH per year. This was reported by the press service of the department on Monday, September 23.

“Special services operatives have established that a group of businessmen organized an illegal business that has been operating since 2017. At the request of customers, cybercriminals carried out financial transactions using a number of fictitious enterprises to illegally cash out funds in order to evade the tax burden and withdraw money into the shadow economy. Among the customers of illegal services were representatives of commercial structures of the real sector of the economy of the Kyiv region and a number of state-owned enterprises,” – the report said.

During authorized investigative actions in Kyiv in the office, car and at the place of residence of the defendants in the case, law enforcement officers seized more than 130 seals of fictitious commercial organizations, state-owned enterprises, as well as more than 4 million in cash in various currencies.

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