Ukrainian Authorities Seize Over 630 Million UAH From Illegal Exchange
11 Articles
11 Articles
More than 630 million hryvnias were stolen: in Ukraine, OGP and BEB exposed a network of currency exchange and digital assets without <p>licenses. After more than 30 searches, funds worth 630 million hryvnias were seized</p>.
Director of the Bureau of Economic Security of Ukraine Oleksandr Tsivinsky said that the withdrawal of more than 630 million UAH in different currencies during the operation against the shadow financial network was the largest cash seizure in the history of the BEB.
The Office of the Procurator-General of Ukraine and the Bureau of Economic Security identified a large shadow financial network for currency exchange, transfer and cryptation, seized about $14 million. The Office of the Procurator-General of Ukraine reported in the Telegram Channel the seizure of 630 million hryvnias (approximately $14 million) during the discovery of the shadow financial network, wrote TASS. The Network operated throughout the …
Law enforcement officers conducted three dozen searches in various regions of Ukraine.
Detectives of the Bureau of Economic Security of Ukraine together with the Office of the Prosecutor General exposed a large-scale network of illegal exchange offices and seized more than 630 million UAH in various currencies. This was announced by the director of BEB Alexander Tsivinsky. According to the investigation, through the network every year from the legal...
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