Among the major convertenter clients were representatives of commercial structures who conducted contracting work and services for budget institutions.
The Security Service is confined to a former top nano-man in Kyiv, which created a convertible center with a shadow transfer of 1.5 billion hryvnias. This was reported by the SBU press service on Friday, September 5.
A huge -scale scheme for the legalization of criminals who proceeds in different regions of Ukraine has been removed. Based on the case materials, during 2023-2025, the defendants were “washed” by more than 1.5 billion hryvnias, most of which were stolen from the state budget.
Based on the results of the complex events, the transaction organizer is confined -the former deputy head of the Empire of Ukraine’s fiscal service, which, under the guise of a lawyer, has arranged a convert center.
He attracted four more accomplices to criminal activity, ensuring the functioning of the “scheme”. Among them are two accountants and the head of an affiliate company that engages in legalization and transferring illegal income to cash.
Among the main customers of the conversion center were representatives of commercial structures who conducted contracting and services for budget institutions and tried to illegally occupy public funds.
To confuse the “traces” of shadow financial transactions, entrepreneurs have created twelve -controlled companies, most of which are engaged in economic activity only “on paper”.
To plan and implement criminal actions, the defendants rented an office area at Kyiv, where they met clients and stored shadow documentation.
The Kiev City prosecutor’s office records that the scheme organizer has created 14 fiction -based imports of businesses and about 80 transitors businesses. The total amount of operations for 2023-2025 is more than 1.5 billion hryvnias.
It was recorded that in the period from July 2024 to May 2025, 127 million hryvnias was credited to the accounts of one of the controlled groups of businesses for the supply of goods, deeds, services controlled by the director and accountants controlled by the scheme of the scheme did not reflect the VATURE TAX expression of the VATURE TAX. This led to deliberate underestimation of the amount added taxes from these operations worth 21 million hryvnias. Subsequently, this money received by the criminal means transferred to bank accounts by other controlled businesses as paying for goods, jobs and services without tax and accounting. That is, in this way this money is legal.
During the searches, the transaction organizer and his accomplices found cash acquired by criminal methods, as well as printing controlled fiction -minded signs, bank cards, computer equipment and financial and economic documents containing “schemes” evidence.
Currently, all five defendants are confined. Plan to report suspicion. The attacks face 12 years in prison with confiscation of property.
Reminding that GBR has earlier transferred the case to the case of the former head of Odessa Regional TCC and SP Evgeny Borisov, who has been accused of cooking more than 140 million hryvnias. These funds were used to buy elite real estate and overseas cars.
In the Odessa region, a convertible center with a billion turnover is liquid
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.