Internal securityChornomors'k
BEB investigates tax evasion by Chornomorsk fish port
The Bureau of Economic Security is investigating possible tax evasion by the Chornomorsk fish port. The case examines the movement of 776 million hryvnias through companies with signs of fictitiousness.
In brief
- BEB investigates possible tax evasion.
- Chornomorsk fish port is suspected of not paying 12 million hryvnias.
- The case examines the movement of 776 million hryvnias.
- The company 'Zbruch Plus Invest' received 268 million hryvnias without actual capital increase.
- A criminal proceeding has been opened for tax evasion.
Covered by 2 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business not in the collected reports
- Big capital not in the collected reports
- Readers and grants 1 source
- Undisclosed 1 source
No newsrooms from these groups in the collected reports: budget, public money, media business, big capital.
| Group | Share | Count |
|---|---|---|
Readers and grants
| 50% | 1 item |
Undisclosed
| 50% | 1 item |
- Who the outlets write for
- community 1
- region 0
- country 1
- world 0
- Channels
- Websites 1
- Telegram 1
- ІнтентReaders and grants
- first item
- earliest
- local
БЕБ розслідує можливе ухилення від сплати податків рибпортом Чорноморська. У справі також перевіряють рух 776 мільйонів через компанії з оз…
- ФразаUndisclosed
- caught up, 23 h later
- national desk
Черноморский рыбный порт подозревают в неуплате 12 млн грн налогов
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