In Ukraine, a black soybean exporter earned 19 million UAH.

The Odesa Regional Prosecutor's Office has submitted an indictment to the court regarding the director of an enterprise, who is suspected of deliberately evading taxes in particularly large amounts. This was reported by the Office of the Prosecutor General of Ukraine. According to the investigation, the company's manager did not reflect in the financial statements the received agricultural products—soybeans with a volume of over 10.5 tons. This product was later exported to the UAE, Romania, and the Republic of Turkey. The total value of the soybean batch amounted to 105 million hryvnias. Law enforcement officers established that the actual volumes of the sold products and the enterprise's income significantly exceeded the declared figures. Accordingly, the amounts of taxes and mandatory payments should have been significantly higher. As a result of these actions, the state budget did not receive almost 19 million hryvnias in taxes. During the pre-trial investigation, adjustments ...