According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...
Former prosecutor and recent employee of the Bureau of Economic Security Viktor Chornyi, who promptly resigned after the start of an audit of his assets, has found himself at the center of new questions regarding...
Detectives of the Territorial Department of the Bureau of Economic Security in the Odessa region exposed and reported suspicion to the deputy of the Dobryansk rural community and his two accomplices, who during...
Oleg Pakhnits, who has been heading the Territorial Department of BEB in the Poltava region since December 2022, has become one of the most influential figures at the local level. Formally -...
The Money 24/7 exchange network continues to operate in the very center of Kyiv as if there were no National Bank, no financial monitoring, and no elementary law in the country. Although...