75 Polish companies are suspected of fraud with Ukrainian grain
The Polish Prosecutor’s Office found out that at least 75 companies brought thousands of tons of Ukrainian grain to Poland, hiding its origin and destination.
The Polish Prosecutor’s Office found out that at least 75 companies brought thousands of tons of Ukrainian grain to Poland, hiding its origin and destination.
Law enforcement officers exposed an international corruption scheme worth 500 million UAH. The management of the state-owned enterprise “Ukraine Printing Plant” was involved in the scheme.
The Ukrainian parliament began an investigation into the money laundering scheme during the export of grain from the ports of Odesa.
The State Bureau of Investigation reported the suspicion of the ex-director of the state-owned enterprise, who embezzled almost 150,000 dollars.
Registration certificate of Information Agency “Ukrainian Shipping Magazine”: КВ №752-574Р.
Director: Marharyta Kovalenko.
Contact phone number of the newsroom: +380999681086,
email: [email protected].
Ukrainian Shipping Magazine is a media dedicated to current events and news of shipping, in the world in general and in Ukraine in particular.
Incidents, achievements, analytics, operational information, the activities of enterprises and the state of shipping, the sectoral policy of the state, the economic component – all this can be found in USM publications.
Exclusive data, comments, and expert reviews from shipping industry experts are a must for USM as we bring you the best quality news!
The use of materials is permitted provided that there is a link (for Internet publications – hyperlinks) to Ukrainian Shipping Magazine at least in the third paragraph.
Materials marked ® or “Supported” are published as advertising.