Ukraine's Economic Security Bureau Uncovers UAH 23.5 Billion Cash-Conversion Scheme
Bureau director Oleksandr Tsyvinskyi announced the discovery of a so-called "cash-conversion center," according to Ukrinform.
Ukraine's Economic Security Bureau (ESB) has uncovered a "cash-conversion center" involved in financial transactions totaling UAH 23.5 billion, according to ESB director Oleksandr Tsyvinskyi, as reported by Ukrinform.
Sources
- ESB uncovers UAH 23.5B cash-conversion scheme — Ukrinform (Ukraine)
EGazette summarizes reporting from multiple sources; follow the links for the originals.
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