State Bureau of Investigation
The Odesa customs inspector was informed of the suspicion: the state had not received millions of hryvnias
State investigation bureau employees reported the suspicion to the Odesa customs inspector, due to whose actions the state budget did not receive millions of hryvnias from customs clearance of goods.
The State Bureau of Investigation discovered russian mineral fertilizers on the territory of the port in Odesa
The State Bureau of Investigation found mineral fertilizers belonging to a russian company on the territory of the Odesa Customs Sea Trade Port.
Illegal import of goods into Ukraine caused damage of 175 million in 2021
In 2021, the State Bureau of Investigation carried out investigations in 636 criminal proceedings in the field of violations of customs control.
Searches were carried out at the main border guard of the South of Ukraine: what did they look for and what did they find?
The security services conducted searches at the General, who is in charge of more than 30 checkpoints across the state border of Ukraine in sea and river ports. Employees of the State Bureau of Investigation and the National Anti-Corruption Bureau of Ukraine searched the housing and office of Major General Serhii Mul, who heads the…
Fuel was illegally imported from the Russian Federation through ports to Ukraine (VIDEO)
The State Bureau of Investigation has uncovered a scheme for smuggling Russian fuel into Ukraine through the ports of the Odesa region.
