Sept. 26, 2024, 6:32 p.m.
The BES detained grain that was attempted to be exported from the port of Odesa
Цей матеріал також доступний українською78
Photo: BAB
A grain exporter from Kyiv reimbursed the state eight million hryvnias after an investigation in Odesa region.
This was reported by the Bureau of Economic Security.
According to detectives, the Kyiv-based company, registered in August 2022, exported products worth almost UAH 2 billion in two years, paying only UAH 7 million in taxes. The investigation found that the exporter tried to export grain from the port of Odesa without the necessary documents on its origin, without reflecting it in tax returns.
During the investigation, the BES obtained evidence of tax evasion. Initially, the company complained about pressure and delay of the vessel by the BES, but within a week it pleaded guilty and compensated the state for the losses. The budget received more than UAH 8 million.
Recently, the BES exposed an exporting company that deliberately evaded paying taxes for a significant amount. The company tried to export agricultural products to China through Odesa region ports.
Before that, the company's CFO decided to "save" on export taxes in Odesa region. Through her fraud, she avoided paying almost UAH 100 million to the budget, for which she will now be prosecuted.
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. 26, 2024, 5:27 p.m.
Entrepreneur from Kherson region accused of abuse of monopoly position in the marketSept. 26, 2024, 3:57 p.m.
Kherson region plans to provide compensation for the use of agricultural land for defense installationsSept. 26, 2024, 11:52 a.m.
Mykolaiv Region Entrepreneurs Receive Financial Support to Expand ProductionSept. 26, 2024, 7:51 a.m.
Seventy companies from the South took part in the National CashbackSept. 25, 2024, 10:34 p.m.
MPs allocate funds for road repairs in southern Odesa regionSept. 25, 2024, 9:32 p.m.
In Vilkovo, the project to reconstruct water treatment facilities was estimated at almost 5 millionSept. 25, 2024, 4:58 p.m.
Second office to support entrepreneurs opened in Mykolaiv regionSept. 24, 2024, 7:24 p.m.
The port of Belgorod-Dniester was not sold for the eleventh timeSept. 24, 2024, 5:56 p.m.
The state owes one and a half billion to the Odesa Heat Supply CompanySept. 24, 2024, 3:55 p.m.
Intent.Insight discusses Odesa's preparation for winter with Trukhanov's deputySept. 24, 2024, 12:17 p.m.
The Cabinet of Ministers exempts floating power plants from the need to go through auctionsSept. 24, 2024, 11:01 a.m.
Mykolaiv fails to deal with coastal protectionSept. 23, 2024, 11:19 p.m.
Property of Odesa Oil and Fat Plant put up for auction for 20 millionSept. 23, 2024, 7:53 p.m.
State Geology Service proposes to sell gold deposits in Odesa region and titanium deposits in Mykolaiv regionSept. 26, 2024, 5:27 p.m.
Entrepreneur from Kherson region accused of abuse of monopoly position in the market