Over 630 million hryvnias in cash and searches across 16 regions: OGP and the BES have uncovered shadow financial network. PHOTOS
A large-scale underground financial network has been uncovered which, according to the investigation, operated throughout Ukraine and was used for tax evasion and money laundering. During more than 30 searches across 16 regions, law enforcement officers seized cash amounting to over 630 million...
https://censor.net/en/news/4026320/the-ogp-and-the-bes-have-uncovered-a-shadow- financial-network-and-seized-over-630-million-hryvnias
2026-10-02 07:45 UTC
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