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You're reading: Two illegal foreign exchange centers with turnover of over UAH 1.5 billion closed in Ukraine
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The illegal foreign exchange center in Kirovohrad region included about 30 fictitious enterprises that "serviced" over 300 enterprises operating in almost all Ukrainian regions.

"It was found out during the investigation that more than UAH 800 million was laundered via the center’s accounts and a tax credit worth a total of UAH 156 million was formed for business entities in the real sector," reads the report.

Moreover, an illegal foreign exchange center was closed in Dnipropetrovsk region. Fraudsters laundered about UAH 700 million via the accounts of 22 fictitious enterprises that were part of the center.

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