Laundering of over 11 million hryvnias obtained from appropriation of electricity from state-owned enterprise: criminal group exposed, - National Police. PHOTOS

A criminal group whose members laundered money through fictitious companies was exposed. Officials of one of these companies received multimillion-dollar funds from the end consumer of electricity, which, after partial payment to the state-owned enterprise for the electricity supplied to the consumer, were transferred to the accounts of other controlled companies and distributed among the participants in the transaction.

https://censor.net/en/photonews/3581059/national-police-exposes-group-that-laun dered-over-11-million-hryvnias-through-fictitious-companies

2025-10-22 15:07 UTC

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* Origin: Ukraine News from various sources (2:263/1)