Oct. 11, 2023, 12:23 p.m.

Odesa entrepreneurs forced to pay 6 million to the state

(Photo: BAB)

Detectives of the Bureau of Economic Security have completed a pre-trial investigation into tax evasion.

According to the press service of the BES Territorial Office in Odesa region, investigators found that the company sold construction materials for cash in 2022. At the same time, the company did not reflect its activities in its tax returns. This resulted in value added tax evasion totaling UAH 6 million.

The company's director was served a notice of suspicion of large-scale tax evasion. In the course of the pre-trial investigation, the company compensated the losses caused to the state in full.

The day before, the detectives detained residents of Odesa region on suspicion of organizing a group of people who supplied wholesale batches of tobacco products and alcohol to Ukraine without excise stamps of Ukraine. In the course of operational and investigative actions, the SBU seized a tobacco drying and grinding line, electronic cigarettes, cigarettes in packs and by the piece, hookah tobacco, alcoholic beverages worth almost UAH 89 million.

In August, detectives of the Territorial Department of the Bureau of Economic Security in Odesa region secured compensation for the losses caused to the state budget by an enterprise specializing in the production of electrical distribution and control equipment.

Earlier, the Bureau of Economic Security brought a case involving a perfume company worth UAH 115 million to court. Detectives of the Territorial Department of the Bureau of Economic Security in Odesa region have completed a pre-trial investigation into the large-scale illegal production and sale of counterfeit perfumes.

You might also like:

Dec. 20, 2024

The most high-profile corruption schemes in Odesa region: from fake diplomas to bribes in the judiciary

Dec. 19, 2024

Deputy ministers profited from humanitarian aid for Kherson region

Dec. 16, 2024

Two companies suspected of collusion in a tender for the sale of food to Odesa City Hall

Dec. 22, 2024

Previous contractor to rebuild school destroyed by Russians in Kherson region for more than 4 million hryvnias

Odesa selects company to remove garbage from schools in Peresypskyi district

Three Odesa hospitals chose a provider for patients affected by Russia without an auction

State Property Fund puts up for auction the administration of the Black Sea port

Occupation emergency officer from Henichesk sentenced to ten years in prison

A shelter is planned to be built for students of Mykolaiv Polytechnic College by the end of August 2025

Dec. 5, 2024

BES searches containers in a port in Odesa region

Dec. 6, 2024

Trukhanov and Galanternyk's case referred to court

Nov. 22, 2024

Construction company searched in Odesa

Sept. 4, 2024

Dishonest grain exporter forced to pay almost 100 million in Odesa region