10 July 2025

In Odesa region, an agricultural company compensated losses to the state budget by almost UAH 5 million

(Photo: BAB)

Detectives of the BES Territorial Department in Odesa region have completed an investigation into unpaid taxes in the amount of UAH 4.7 million.

This is reported on the official website of the Bureau of Economic Security of Ukraine.

"It has been established that the director of an enterprise located in the Bolhrad district deliberately failed to declare in 2024 the income received from the cultivation of 5.6 thousand tons of wheat, with a total value of almost UAH 26 million," the BES information resource says.

The detectives found out during the investigation that the company's actual income was much higher than indicated in the financial documentation.

The head of the company, which specializes in growing grain crops, was served a notice of suspicion of committing a criminal offense under Part 1 of Art. 212 of the Criminal Code of Ukraine (intentional tax evasion).

During the ongoing pre-trial investigation, the entrepreneur paid the entire amount of damages to the state.

However, the criminal proceedings were sent to court with an indictment.

Prosecutors of the Odesa Regional Prosecutor's Office provided procedural guidance.

Meanwhile, members of the Odesa City Council, members of the Commission on Planning, Budget and Finance, decided to allocate more than UAH 60 million for the Department of Transport. The funds will be used to pay salaries, reconstruct the cable line and purchase equipment for traffic lights.

Another 9.6 million hryvnias will be allocated for the reconstruction of the cable line, and 20 million will be spent on backup power, controllers and 14 units of traffic lights.

Олександра Горст

You may also like:

June 18, 2026

In Odessa, an accountant embezzled company funds for years and fled to Germany

In the Odesa region, 60% of residents described relations among people of faith as friendly

In Odesa, heat suppliers spent 100 million on insulation, fuel, and power generation

Boris Lisanevich of Odessa: a personal friend of the King of Nepal

A hotel built on the coast in Odessa on the site of a park has been seized

A company accused of fraud won a 110-million contract to repair roads leading to Ovidiopol

In Odesa, a landmark of national significance is on the verge of collapse

Theft at a military housing complex in Bolhrad was uncovered

A doctor from Odesa has become one of the world's top microsurgeons

The head of social services at the Odessa prison was caught in possession of child pornography

In Odesa, amid the scandal over the National Multidisciplinary Test, calls have been made to increase the number of testing sites in shelters

In Odesa, the "Maski" Theater has once again been caught violating the language law

June 17, 2026

Most residents of the Odesa region supported the use of the Ukrainian language in church

In Odessa, the killer of a 7-year-old girl was sentenced to life in prison

A company suspected of corruption is bidding to renovate a high school in the Odesa region