As part of a criminal investigation into tax evasion by a group of companies supplying products to the Ministry of Defense, detectives of the Territorial Department of the Economic Security Bureau in Kyiv region found and seized more than EUR 4.7 million in unaccounted cash. The funds were transported by the company's accountant in the trunk of a car.
CoinQuest 0 points 10 months ago
But that is a fact, not speculation.