They collected about $100 million a month in cash in the Dnipropetrovsk region alone through the so-called encashment centers," the deputy prosecutor general said.
5.7 "We have closely analyzed the activities of one of the seven wings of the criminal organization - the one that operated under cover of Kurchenko, Klymenko (Ukraine's former tax and revenue minister - ed.). These individuals controlled certain spheres of the national economy of Ukraine.(