Bureau of Economic Security
Bureau of Economic Security reported on the measures against “black” exports from Ukrainian ports
Since the beginning of the year, Bureau of Economic Security has provided compensation for UAH 1.3 billion in losses to the state budget.
The SBI conducts searches in the Odesa Bureau of Economic Security in the case of the grain corridor
The State Bureau of Investigation is conducting searches in the Odesa Department of the Bureau of Economic Security in the case of the grain corridor.
They tried to illegally export 15,000 tons of grain through the ports of Great Odesa
The exporting company deliberately avoided paying taxes and planned to export wheat worth UAH 81 million through the ports of Odesa.
Bureau of Economic Security exposed the director who wanted to create a shell company for exports from the ports of Odesa region
Detectives of the Bureau of Economic Security exposed the director of one of the enterprises, who was planning to create a shell company.
The grain exporter compensated the state for losses of 8 million
The company tried to export grain from Odesa port without documents of origin. This was reported to the Bureau of Economic Security of Ukraine. In August 2022, a company was registered in Kyiv that exported goods worth almost UAH 2 billion in two years, paying only UAH 7 million in taxes. “The exporter tried to…
Criminal liability for smuggling of all goods has been introduced in Ukraine
Ukraine introduces criminal liability for smuggling of all goods. The State Customs Service and Bureau of Economic Security will deal with the issue.
The Bureau of Economic Security will be rebooted in Ukraine
In the second reading, the Verkhovna Rada voted for draft law No. 10439 on restarting the Bureau of Economic Security.
In Odesa, a grain exporter was exposed who did not pay UAH 4.2 million to the budget
Detectives of the Bureau of Economic Security in Odesa region exposed a grain exporter who did not pay income tax for nine months last year.
A maritime enterprise in Ukraine avoided paying taxes for 8.6 million
The enterprise, which provides services in the field of water transport maintenance in the ports of Ukraine, avoided paying taxes in the period from 2021 to 2023.
Ukrainian grain traders are suspected of currency manipulation for $1.8 billion
The Economic Crime Bureau suspects grain traders of using schemes with foreign exchange earnings in the amount of $1.8 billion.
