Ukraine SBU and BES uncover large-scale money laundering scheme, seize millions in cash

Ukrainian security and economic agencies conducted 50 searches across Kyiv, Kharkiv, and Odesa, seizing millions in cash as part of a money laundering investigation. The scheme allegedly involves tax evasion of approximately 3 billion UAH. The scale and actors involved remain unclear, but the operation signals continued anti-corruption enforcement in Ukraine.