Bureau of Economic Security
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.
In the Odesa region, the financial director of a grain exporting company will be tried for failure to pay 8 million UAH in taxes
The Bureau of Economic Security has filed an indictment against the CFO of an exporting company, who evaded taxes in particularly large amounts.
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…
