Money-laundering scheme totaling more than 24 million UAH was exposed

Press service of the State Tax Service of Ukraine, published 06 September 2021 at 09:54 Chapter: News

Specialists of the Anti-money laundering department of Main Directorate of the STS in Kyiv city jointly with Holosiivskyi District Prosecutor’s Office of Kyiv city exposed money-laundering scheme in the advertising sphere.

It was established that the business entity withdrew funds in the amount of more than 24 million UAH due to the documentation of advertising services.

Information on the commission of a criminal offense on the grounds of a crime under Part 1 Article 209 of the Criminal Code of Ukraine was entered in the Unified register of pre-trial investigations.

Pre-trial investigation is ongoing.

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