Blockchain Registration Transaction Record

BES Investigates Tax Evasion and Black-Market Exports at Olimpex Terminal

BES conducts searches at Olimpex terminal in Odesa as part of an investigation into tax evasion and illegal exports linked to Vadym Alperin. Groza and Naumenko sentenced to prison. The news emphasizes the importance of upholding the rule of law and combating financial crimes in Ukraine.

BES Investigates Tax Evasion and Black-Market Exports at Olimpex Terminal

This news sheds light on illicit activities involving tax evasion and illegal exports in Ukraine's Odesa port, revealing the involvement of sanctioned smuggler Vadym Alperin. The investigation highlights the importance of upholding the rule of law and combating financial crimes to protect the interests of the people of Ukraine.

BlockchainDetails
Contract Address0x0553B273B8eBf464Bd2a37C259F0eEBb3d70Fd71
Transaction ID0xb7bddd5c273529817863611371268ab85d457a51fd1e33ab38a979e33ca6dc1d
Account0xdBdE7c76e403a5923F3dD4F050Dbbf5c2077BB20
Chainpolygon-main
NewsRamp Digital FingerprintechovO8u-ea8da782ba47621088019208c1e1fcdd