Economic Security Bureau
19 million have not been paid: the court will consider the case of the soybean exporting company
The materials of the case regarding tax evasion for UAH 19 million were sent to the court. We are talking about the soybean exporter.
29.08.2024 - 13:43
Iranian acid was transported from Turkey to Ukraine by ferry
Odesa customs officials blocked the scheme of importing a reagent, which may contain precursors, using forged documents.
19.07.2024 - 14:30
The court seized 80 million worth of grain at the terminal in the port of Odesa
The court seized more than 33,000 tons of corn, 11,000 tons of wheat and other grain stored at the Olympex terminal in the port of Odesa.
18.07.2024 - 16:22
Economic Security Bureau of Ukraine exposed a new scheme of “gray” export of grain from the terminal in Odesa
The Economic Security Bureau of Ukraine published new facts confirming the export of grain from the Olympex terminal without paying taxes.
14.05.2024 - 10:27
Economic Security Bureau: “black” export of grain from Ukraine exceeded 20%
Over 20% of Ukrainian grain exports are carried out by risky enterprises. The Bureau of Economic Security has made recommendations to the government to remedy the situation.
17.11.2023 - 10:00
