SBU shuts down another money laundering centre in Dnipro

In Dnipro, the SBU has shut down another major money laundering centre, which was cashing out funds transferred by enterprises located in the temporarily occupied territories of Donbas.

The organisers of the "converting" scheme serviced more than 150 enterprises from various cities in Ukraine, some of which were from the Luhansk and Donetsk regions.

Funds from the main accounts of the money laundering centre were transferred to bank cards belonging to low-income citizens of the country, after which they were withdrawn at bank branches.

Using this method, the criminals managed to transfer approximately 700 million hryvnia.

During the search, 2.6 million in cash, computer equipment, and documentation were seized.

In addition to tax evasion, a case has been opened under the article on financing terrorism.