State Financial Monitoring Transferred Cases Worth UAH 78.3 Billion to Law Enforcement

In the first half of 2026, the State Financial Monitoring Service of Ukraine sent 149 materials regarding "schemes" and conversion centers to law enforcement agencies, which is 2.3 times more compared to the same period last year. The total amount of financial transactions reached UAH 78.3 billion. Specialists investigated the activities of several thousand companies that created tax credits to reduce liabilities or obtain VAT refunds. Conversion centers were responsible for cashing out non-cash funds. The head of the State Financial Monitoring, Philipp Pronin, noted that such schemes contribute to tax evasion and create conditions for corruption and the legalization of criminal proceeds. In the first half of the year, 432 materials were also prepared regarding the use of "drops." More than 26,000 accounts were analyzed, and over 12,000 individuals involved in the schemes were identified. The number of banks where violations were detected decreased from 45 to 25 due to enhanced internal monitoring. In total, over the half-year, the State Financial Monitoring transferred 1,368 materials on suspicious transactions amounting to UAH 194.2 billion.

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