Ukrainian law enforcement officers exposed the company on an attempt to illegally export soy through the port in the Odessa region. The cost of agricultural products was estimated at almost $ 2 million.

This was reported in the Bureau of Economic Security (BEB). Now a pre -trial investigation has already begun on the fact of intentional tax evasion (h (h. 3 tbsp. 212 Criminal Code of Ukraine).

According to the BEB, the company specializing in wholesale trade in grain tried to export almost 5.4 thousand. tons of soybeans outside the customs territory of Ukraine, without documents on the legality of the origin of grain. Instead, the enterprise filed a customs declaration of the type "

Agricultural products with a total value of almost 92.6 million UAH were supposed to export through the Yuzhny port to Egypt. Its final recipient is a nerezist in the United Arab Emirates.

Law enforcement officers seized " To reimburse the damage caused as a result of a crime, the court arrested him. Now a pre -trial investigation on h continues. 3 tbsp. 212 of the Criminal Code of Ukraine (intentional tax evasion), and a full circle of participants is established.

Another scheme for the implementation of " Within its framework, the company, which, by type of activity, does not engage in agriculture (for example, IT Firm), exports products. They turn it like this:.