Sept. 20, 2024, 4:32 p.m.
Grain exporter who caused millions in losses to be tried in Odesa region
Цей матеріал також доступний українською18
Photo: BAB
The BES exposed an exporting company that deliberately evaded paying taxes in a significant amount. The company tried to export agricultural products to China through the ports of Odesa region.
According to the Territorial Department of the Bureau of Economic Security, the company's employees, who were engaged in the export of agricultural products, failed to declare transactions for the purchase of soybeans, wheat and barley, which led to a shortfall of more than UAH 27 million in the state budget.
According to the investigation, the company planned to export these products through the ports of Odesa region to China. The company's financial director has already been notified of suspicion, and the losses to the state have been compensated in full. The case has now been submitted to court with an indictment.
Such a crime is punishable by a fine of up to UAH 425 thousand with deprivation of the right to hold certain positions or engage in certain activities for up to three years with confiscation of property.
Before that, the financial director of a company in Odesa region decided to "save" on export taxes. Through her fraud, she avoided paying almost UAH 100 million to the budget, for which she will now have to answer in court.
Another financial director of a company in Odesa region will be brought to trial for tax evasion. Thanks to his scheme, the exporting company owed the state more than UAH 19 million, for which the detainee will be held accountable.
Also in Odesa region, the SBU exposed an agricultural export company that had been evading taxes for some time. Such actions caused damage to the state budget in the amount of over UAH 12 million.
In addition, the BES detectives completed a pre-trial investigation into the intentional tax evasion on a particularly large scale by a company exporting agricultural products, namely wheat and corn.
Sept. 20, 2024, 6:01 p.m.
Odesa City Council to Allocate Millions to Replace Windows in Schools That Have Already Been InstalledSept. 20, 2024, 3:57 p.m.
In Kherson, a construction company was ordered by the court to return more than a million hryvnias to the citySept. 20, 2024, 1:32 p.m.
Restoration of the Jewish Hospital in Odesa for an EU loan: journalists reveal inflated prices in the estimateSept. 19, 2024, 6:28 p.m.
During the week, farmers in Mykolaiv and Kherson regions submitted 357 applications for the state support programSept. 18, 2024, 10:58 p.m.
Mykolaiv plans to install a solar power plant on the roof of a hospitalSept. 18, 2024, 8:58 p.m.
Country of Dreams: Dobroslav announces a second tender for the renovation of a kindergarten for more than 180 millionSept. 18, 2024, 8:09 p.m.
BES reveals embezzlement at Odesa defense enterpriseSept. 18, 2024, 5:26 p.m.
In Kherson region, it was planned to spend almost 75 million on road maintenance without any reasonSept. 18, 2024, 3:28 p.m.
Residents of Mykolaiv region support the army with UAH 600 millionSept. 18, 2024, 1:32 p.m.
Journalists uncovered a scheme of overpayments for the repair of a maternity hospital in OdesaSept. 18, 2024, 10:32 a.m.
Odesa region among the leaders in the number of imported cars: which brand is the most popularSept. 18, 2024, 9:04 a.m.
Elevators will be repaired in Odesa for more than 9 million: in which districtSept. 17, 2024, 11:16 p.m.
Tax increase will not close any holes in the budget, - Odesa MPSept. 17, 2024, 8:01 p.m.
New tender for installation of monuments to fallen soldiers announced in MykolaivSept. 20, 2024, 6:01 p.m.
Odesa City Council to Allocate Millions to Replace Windows in Schools That Have Already Been Installed