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.
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.
Blockchain | Details |
---|---|
Contract Address | 0x0553B273B8eBf464Bd2a37C259F0eEBb3d70Fd71 |
Transaction ID | 0xb7bddd5c273529817863611371268ab85d457a51fd1e33ab38a979e33ca6dc1d |
Account | 0xdBdE7c76e403a5923F3dD4F050Dbbf5c2077BB20 |
Chain | polygon-main |
NewsRamp Digital Fingerprint | echovO8u-ea8da782ba47621088019208c1e1fcdd |