Excerpts

SBU raided money laundering center with $1 bln turnover

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Operatives of the SBU [Security Service of Ukraine] have halted the activities of the money laundering center in Kyiv with a turnover of over $1 bln per annum, SBU reports.

“The SBU operatives established that a group of criminals organized illegal business which had been functioning since 2017. The offenders carried out financial operations on the clients orders using a number of fictitious enterprises, to transfer money into cash for the purpose of tax evasion … The customers of the illicit services included the representatives of the real economy commercial entities of the Kyiv region and a range of state enterprises” SBU reports.

The special service revealed shell companies’ registration documents and seals that were used to withdraw funds abroad, with subsequent pseudo-investment and their legalization via the purchase of movable and real estate assets.

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