Reported by The New Voice of Ukraine

Ukraine’s SBU security service and the Economic Security Bureau of Ukraine (ESBU) have exposed the owners and top management of a Kyiv bank involved in large-scale money laundering by underground online casinos, the SBU reported on July 18.

The perpetrators laundered almost UAH 5 billion ($136.7 million) since the beginning of Russia’s full-scale invasion of Ukraine, the agency said.

As reported by Ukrainian magazine Forbes Ukraine, the bank involved may be IBOX Bank. The bank has denied its involvement.

Read full report: https://news.yahoo.com/ukraine-security-services-expose-kyiv-102800587.html