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.
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