Bureau of Economic Security
Over 2 million in losses: contractor overstated the cost of repairs at the port of Great Odesa
The management of the construction company and the responsible official of the USPA were informed of the suspicion.
“Gray” export by sea: agricultural company reimbursed the state 7 million
A company that exported Ukrainian agricultural products through the port of Odesa region evaded taxes.
The court arrested Kolomoisky’s grain terminal in the port of Pivdennyi
The maritime transshipment complex in the Odesa region, which appears in the high-profile case of the withdrawal of property from the NBU pledge, has been transferred to state management.
Agricultural company evaded taxes when exporting grain from the port of Odesa region
The exporting company has already reimbursed UAH 21.6 million to the state budget.
An agricultural exporter in the Odesa region reimbursed over 8 million UAH in unpaid taxes
According to Bureau of Economic Security materials, an agricultural exporter in the Odesa region reimbursed the state budget for over 8 million UAH of unpaid taxes.
Logistics company reimbursed over UAH 7 million in unpaid taxes, — BEB
According to the materials of the Bureau of Economic Security of Ukraine, the logistics company paid more than UAH 7 million in profit tax to the budget.
Companies accused Bureau of Economic Security of blocking work at the Odesa port
Ukrainian companies have reported pressure from Bureau of Economic Security employees, who have recently blocked the work of enterprises in the Odesa port.
Bureau of Economic Security exposed a group of companies for not paying UAH 30 million in taxes during wheat transshipment
Bureau of Economic Security has exposed a group of companies that US investors accuse of evading UAH 30 million in taxes during the transshipment of wheat.
Grain shipments by rail to Romania and Poland suspended due to Bureau of Economic Security investigative actions
The transfer of grain by rail at crossings with Romania and Poland was suspended due to the investigative actions of the Bureau of Economic Security.
They planned to illegally export cigarettes worth 165 million through the port of Great Odesa
More than 2 million packs of cigarettes without excise stamps were planned to be exported from the port of Odessa to Thailand and the United Arab Emirates.
