Elite seeds of soybeans sold, money – in the pocket: in the Voronezh region opened criminal cases

At the initiative of the Prosecutor’s Office of the Voronezh region, criminal prosecution was initiated on the facts of theft of property of an agricultural enterprise and money laundering.

On the basis of the request of the regional prosecutor’s office, investigators carried out a procedural check regarding the circumstances of the withdrawal of money from a commercial structure, proceeds from the sale of elite varieties of soy seeds.

During the inspection, it turned out that in the period from October 2024 to February 2026, 422 tons of seed material was illegally exported from the territory of the agricultural enterprise, the total cost of which exceeded 9 million rubles. The finances received from the transaction were laundered through a bank account owned by a controlled individual entrepreneur.

As a result of the inspection, criminal proceedings were initiated

The process of investigating these criminal cases is under the control of the regional prosecutor's office.