Bureau of Economic Security
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
