Mașină plină cu bani, interceptată în centrul Kievului

Ukrainian special forces intercepted a vehicle in Kyiv containing large sums of cash linked to a tax evasion and money laundering scheme involving over 60 shell companies. The operation aimed to document illegal activities in the agricultural sector, where real companies concealed income and minimized tax payments. Cash transactions were made without proper accounting, and false documents were created to legalize products for sale. Significant amounts of cash and electronic devices were seized during the raids. This case follows previous operations against similar networks, highlighting ongoing issues with financial crime in Ukraine.