Laundering of over 11 million hryvnias obtained from appropriation of electricity from state-owned enterprise: criminal group exposed, - National Police. PHOTOS
censor.net
Wed, 22 Oct 2025 15:07:00 +0300

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.







