Economic Security Bureau
Economic Security Bureau blocked an attempt to export $2 million worth of “black grain” through the port of Pivdennyi
Detectives of the Economic Security Bureau have uncovered a scheme to export 5.4 thousand tons of soybeans worth about $2 million through the port of Pivdennyi.
Grain exporter in Odesa region reimbursed UAH 119 million in unpaid taxes — Economic Security Bureau
A company that exported wheat and soybeans to Egypt and Turkey hid hundreds of millions of hryvnias in income.
In Odesa, the director of agricultural companies will be tried for registering fictitious enterprises
Detectives of the Territorial Department of the Bureau of Economic Security in the Odesa region have exposed a previously convicted resident of the city of Reni.
In Odesa, a court sentenced the director of an agricultural company who was exposed in the registration of a fictitious company
According to the materials of the detectives of the Territorial Department of the BEB in the Odesa region, the court found the founder of the company guilty.
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.
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.
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.
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.
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.
