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Tasks

• collection of high-quality materials and registration of violations of tax legislation and other abuses involving enterprises whose owners or beneficiaries are citizens of russia or belarus;

• ensuring the economic security of the region by preventing, detecting, terminating, and investigating criminal offences affecting the functioning of the state's economy as a whole;

• countering the embezzlement of budget funds and the fight against the legalization of income obtained through criminal means, working out customers, winners, or suppliers of the winners of public procurements who are involved in embezzlement schemes of budget funds;

• collection and analysis of information about offences in the budget, tax, and customs spheres of the Odesa region's economy, which affect the economic security of the state, and determination of ways to prevent their occurrence in the future;

• detection and investigation of offences related to the receipt and use of international technical assistance in the territory of the Odesa region.

• exposing the facts of illegal production, storage, sale, or transportation for sale of excise goods.

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