23.5 billion hryvnias channelled through money-laundering centre: OGP and BES have uncovered criminal organisation that was siphoning off funds via cryptocurrency. VIDEO+PHOTOS

Under the procedural guidance of prosecutors from the Office of the Prosecutor General, detectives from the Security Service of Ukraine (SSU) uncovered a
?money-laundering centre? through which around 500 million hryvnias passed each month.

https://censor.net/en/news/4024360/bes-and-the-ogp-have-uncovered-a-money-laund ering-centre

2026-09-20 13:44 UTC

--- BBBS/LiR v4.10 Toy-7
* Origin: TCOB1 https://binkd.rima.ie (2:263/1)