SBU has unveiled the international group, which has put in the “shadow” of more than 500 million

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SBU has unveiled the international group, which has put in the “shadow” of more than 500 million

Photo

04/06/2020 19:51

Ukrinform

The Security Service of Ukraine denounced the international group, organized the tax evasion of millions of hryvnia and engaged in the legalization of the proceeds of crime.

This was reported by the SBU press center.

“The security service exposed the activities of an international group that downplayed tax payments to the state budget, the legalization of the proceeds of crime and the so-called” rearrangement “of cash in Ukraine and the foreigner in Malaysia, the United Arab Emirates, the CIS countries and the Russian Federation, “- said the message.

SBU unveiled an international group on tax evasion / Photo: SBU

According to the materials: ukrinform.ru