Companies@UA: База компаний Украины

Kyiv, July 30 (Interfax-Ukraine) – Law-enforcers have uncovered a money-laundering center in Kyiv, which was daily processing over UAH 3 million and helping its clients to cut assignments to the budget and to transfer money abroad.

Around 60 business corporations were involved in the center's illegal operations, whereas it was servicing about a hundred businesses in eastern and central Ukraine, the press service of the Security Service of Ukraine reported on Thursday.

Criminal proceedings have been started on the illegal business schemes