Curated News
By: NewsRamp Editorial Staff
January 13, 2025
BES Investigates Tax Evasion and Black-Market Exports at Olimpex Terminal
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- Attollo Granum LLC evaded UAH 30 million in taxes through illegal operations, giving them an unfair financial advantage.
- BES is investigating tax evasion at Olimpex terminal linked to a network of illegal activities involving multiple entities.
- Uncovering illegal activities supports the rule of law in Ukraine, protecting the interests of the people and promoting justice.
- The interconnected web of illicit operations at Olimpex terminal reveals a complex and intriguing financial crime network.
Impact - Why it Matters
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.
Summary
The Bureau of Economic Security of Ukraine (BES) is conducting searches at the Olimpex terminal in the Port of Odesa, specifically into Attollo Granum LLC of Sunolta Group, as part of an investigation into tax evasion and illegal exports linked to Vadym Alperin. The entities under investigation are found to be under the common control of Sergiy Groza and Volodymyr Naumenko, who were sentenced to prison for contempt of court.
Source Statement
This curated news summary relied on this press release disributed by News Direct. Read the source press release here, BES Investigates Tax Evasion and Black-Market Exports at Olimpex Terminal
