His monthly turnover was more than 50 million hryvnia. At the same time, part of this money was transferred to finance the armed formations of the so-called "Donetsk People's Republic".

According to the press center of the Security Service of Ukraine, it was established that the center operated during 2016-2017. Here, "laundered" money from local commercial structures.

Its organizers helped clients to transfer money into cash and evade taxes. According to preliminary estimates, more than 50 million hryvnias.

The police conducted searches in the offices of the center, places of residence and cars of the defendants of the case and seized there seals of fictitious commercial structures, more than 400 thousand dollars, payment and accounting documents confirming the conduct of financial transactions, and the corresponding computer equipment. All accounts of these enterprises are blocked and criminal proceedings are open.

Recall, as reported URA-Inform, May 29, interregional conversion center with a turnover of 50 million hryvnia exposed in the Chernigov region.