KYIV - Ukraine is investigating hundreds of firms, many created since Russia’s full-scale invasion scrambled the grain market, for allegedly failing to properly document their trading in Ukrainian grain or to pay taxes on it.
Reporters looked into who bought hundreds of thousands of euros of “black grain” in the European Union. They found liquidated companies, proxies — and multinational agribusiness giants.
Some of the EU companies that bought this grain from Ukraine raise serious questions themselves.
Several had been ordered shut down by Hungarian authorities but continued trading. Some of the men listed as their owners and directors were patients in psychiatric hospitals; one is an aspiring Tik-Tok influencer.
The Romanian subsidiaries of major international agribusiness traders — COFCO International, Bunge, Viterra, and Ameropa Holding — imported grain through Ukrainian companies under investigation.
ONLINE
- Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue - OCCRP 05 July 2023
- Pacienti brněnské nemocnice prodali svou identitu. Stali se z nich ukrajinští obilní magnáti - Investigace.CZ 05 July 2023
- УКРАЇНСЬКЕ ЗЕРНО ЕКСПОРТУЮТЬ ЧЕРЕЗ ФІРМИ-ПРОКЛАДКИ, ЯКІ НЕ ПЛАТЯТЬ ПОДАТКИ ПІД ЧАС ВІЙНИ - Slidstvo.Info 05 July 2023
IMPACT
- Українське "чорне" зерно на мільйони євро експортують до ЄС сумнівні компанії – OCCRP - Epravda 06 July 2023
- УКРАЇНСЬКЕ ЗЕРНО НА СОТНІ МІЛЬЙОНІВ ЄВРО ЕКСПОРТУЮТЬ СУМНІВНІ КОМПАНІЇ, ЯКІ НЕ СПЛАЧУЮТЬ ПОДАТКИ – OCCRP - 5.ua 06 July 2023
- Дикі факти з нового розслідування OCCRP про те як зерномафія грабує державу за допомогою митників та психів - Argumentua 07 July 2023
- Журналісти-розслідувачі з’ясували, що українське зерно експортують сумнівні компанії - Detector 07 July 2023
- Підпорядковані Мінфіну податкова і митниця причетні до 140 мільйонів доларів збитків бюджету – ЦПК - Unian 04 August 2023
- OCCRP: Ukrainian grain exported through tax-avoiding ‘shell firms,’ robbing country of wartime revenue - The Kyiv Independent 05 July 2023
- "Черное зерно": в Украине расследуют деятельность сотен компаний, продававших продукцию на миллионы евро в ЕС - Espreso.tv 06 July 2023
- OCCRP: Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue - Brave New Europe 06 July 2023
- Shell firms exploit Ukrainian grain trade, depriving war-torn country of revenue - Euromaidan 07 July 2023
- Investigative Journalist Elena Loginova on Balancing Reporting on Russian War Crimes and Ukrainian Corruption Amidst the Invasion of her Country - Justice for Journalist 04 September 2023
- Ukrainian grain exported through tax-avoiding shell firms - Weekly Blitz 10 August 2023
- Investigație internațională: Cum au fost exportate grânele ucrainene în Uniunea Europeană prin intermediul unor „firme fantomă” care evită plata taxelor/ România, între principalele rute de transport - G4 Media 10 July 2023
- VIDEO: Directorii unor instituții din Iași, vizați într-o anchetă despre mafia cerealelor din Ucraina - Newsweek România 07 July 2023
- Cum ajung cerealele „negre” din Ucraina pe piața din România. Nu doar fermierii români sunt afectați,... unor firme-fantomă ucrainene - Podul.ro 18 January 2024
- „Cerealele negre” ale Ucrainei: Filiera română și descoperirile unei investigații transfrontaliere - Tomis News 06 July 2023
- Cerealele Negre Din Ucraina - Jurnal FM 24 October 2023
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