Bureau of Economic Security
Bureau of Economic Security referred to court the case of the theft of 2.3 million UAH during the repair of the berth in the port of Chornomorsk
Bureau of Economic Security has sent a case to court about the misappropriation of state funds during the repair of a berth in the port of Chornomorsk.
Odesa court seizes 5.4 thousand tons of agricultural products at the port of Pivdennyi
According to Bureau of Economic Security materials, the city court in the Odesa region seized soybeans that traders were trying to illegally export to Egypt through the port of Pivdennyi.
Director of agricultural company from Odesa region reimbursed UAH 118 million in tax fraud case
Prosecutors have completed an investigation into intentional tax evasion.
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.
