searches
Searches were conducted in the port of Reni: what is known
A 45-foot container with cigarettes was discovered in the Rheny Seaport. The cargo was illegally imported from the UAE.
29.09.2023 - 14:00
Media: the Allseeds plant in the Pivdennyi port was stopped due to searches
Financial Investigations Service representatives, together with the SBU, are conducting searches at the Allseeds oil extraction plant and terminal in the Port of Pivdennyi.
18.09.2023 - 09:20
In Poland, 222 companies were searched regarding the case of grain imports from Ukraine
The Tax Administration of Poland conducted searches in 222 companies and customs offices in connection with the import of Ukrainian grain.
24.06.2023 - 15:25
The UZ commented on the searches by NABU in the procurement case
The National Anti-Corruption Bureau of Ukraine is conducting searches at Ukrzaliznytsia, which are related to purchases for the needs of the industry.
31.05.2023 - 10:30
Searches were conducted at the “Pivdennyi” customs post
The Bureau of Economic Security of Ukraine (BEB) found components for the production of fake perfumery at the customs post of the “South” port – worth 1.2 million UAH.
15.03.2023 - 17:00
