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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. 10 488 23 Previously in trend: Conversion Center 
Former State Tax Service leadership implicated in activities of conversion center with turnover of UAH 15 billion - NABU. PHOTOS The former head of the State Tax Service and the deputy head of the Main Department of the State Tax Service in Poltava region were exposed for facilitating the activities of a conversion centre. 8 049 19 Previously in trend: Conversion Center 
