SBU seizes more than 800 kg of silver from criminal group laundering UAH 65 m

The SBU suppressed activity of a criminal group involved in money laundering, including cryptocurrency transactions. Allegedly, the offenders carried out UAH 240 m (USD 8,6 m) financial transactions, in particular laundered UAH 65 m (USD 2,3 m). The SBU verifies potential support of the DNR / LNR terrorist groups by the said offenders.