Bureau of Economic Security

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.

The exporting company has already reimbursed UAH 21.6 million to the state budget.

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.

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.

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 has exposed a group of companies that US investors accuse of evading UAH 30 million in taxes during the transshipment of wheat.

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.

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.

The Bureau of Economic Security has filed an indictment against the CFO of an exporting company, who evaded taxes in particularly large amounts.

Since the beginning of the year, Bureau of Economic Security has provided compensation for UAH 1.3 billion in losses to the state budget.