💥 A large-scale money laundering scheme involving 18 billion hryvnia with international connections has been uncovered in Ukraine.https://t.co/4j3Ga9gRZr BEB revealed a tax evasion scheme operating in several regions of Ukraine and linked to financial channels in the EU and the UAE.According to the investigation, over 200 companies minimized their taxes through a network of approximately 500 entities, and the total revenue of the scheme may have reached 18 billion hryvnia.Those involved created
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💥 A large-scale money laundering scheme involving 18 billion hryvnia with international connections has been uncovered in Ukraine.https://t.co/4j3Ga9gRZr BEB revealed a tax evasion scheme operating in several regions of Ukraine and linked to financial channels in the EU and the UAE.According to the investigation, over 200 companies minimized their taxes through a network of approximately 500 entities, and the total revenue of the scheme may have reached 18 billion hryvnia.Those involved created
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