Bureau of Economic Security
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.
1.07.2024 - 15:57
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.
20.06.2024 - 15:22
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.
11.04.2024 - 10:54
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.
13.11.2023 - 16:20
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.
20.10.2022 - 15:10
