#schemes Smelyansky and 11.9 billion in cash: Ukrposhta as a shell company for money laundering? During its audit, the NBU discovered that from January 2022 to July 2023 alone, 11.9 billion UAH in cash passed through Ukrposhta, with 11.4 billion UAH coming from six payment companies: Metapay, Paybox, Electrum Payment System, Globalmoney, FC Kontraktovyi Dom, and Swift Garant. According to our sources, almost 65 billion hryvnias were laundered through Ukrposhta during the war years alone.