The SBI conducts searches in the Odesa Bureau of Economic Security in the case of the grain corridor
30.10.2024 - 14:44
The State Bureau of Investigation is conducting searches in the Odesa Department of the Bureau of Economic Security in the case of the grain corridor.
On Wednesday, October 30, the SBI came to search the Odesa Department of the Bureau of Economic Security, Suspilne reports with reference to sources in law enforcement agencies.
Currently, it is known that investigative actions are being carried out in the case of the grain corridor. The SBI is investigating possible tax evasion by a number of grain traders as part of the grain fraud investigation.
According to the interlocutors of the publication, the implementation of the scheme by those involved could cause losses to the state of more than 10 billion hryvnias.
Earlier, USM reported that BEB exposed a director who wanted to create a proxy company for exports from the ports of Odesa.
