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 found mineral fertilizers belonging to a russian company on the territory of the Odesa Customs Sea Trade Port.
In 2021, the State Bureau of Investigation carried out investigations in 636 criminal proceedings in the field of violations of customs control.
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 […]
The State Bureau of Investigation has uncovered a scheme for smuggling Russian fuel into Ukraine through the ports of the Odesa region.
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