The security service of Ukraine conducted searches in the offices of a private Maritime terminal in Odessa region, as well as in apartments and houses of its leaders in the criminal case on misappropriation of $ 6 million tonnage taxes. This is with reference to the press service of the SBU reports TASS.
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According to the Ministry, the terminal belongs to the famous Russian businessman. In the past year the company has issued illegally the right to receive part of the proceeds from port charges, which at that time had been transferred to the state enterprise “Administration seaports of Ukraine”, – told in SBU.
“This became possible due to the illegal registration of ownership rights on the part of the area galyckogo estuary, which, under the Constitution, is the property of the Ukrainian people”, – emphasized in the security Service.
It is noted that during the searches were seized currency and seals of offshore companies. The lawfulness of their production and use will establish a consequence.