Ukraine’s tax police opened a criminal probe against top managers at Bunge Ltd. (BG)’s subsidiary in the former Soviet republic, accusing them of tax embezzlement, company spokeswoman Yulia Matviychuk said.
The tax inspection unit searched White Plains, New York- based Bunge’s DP Suntrade’s branch in Odessa on Aug. 28, seizing documents, computers and employees’ personal belongings, Matviychuk said in an e-mailed response to Bloomberg questions. Suntrade is a grain exporter and producer of sunflower oil.
