Oleg Borisenko, the head of the Territorial Department of Economic Security in Chernivtsi Oblast, was the focus of attention due to a suspicious declaration that leaves more questions than answers. Officially...
Hundreds of bank accounts - without owners. The Bureau of Economic Security of Ukraine reported another participant in the criminal scheme related to Aibox Bank, which ...
The competition for the position of Director of the Bureau of Economic Security of Ukraine (Bab), which was supposed to end on June 10, was suspended for suspicions of three candidates in possible links ...
The Bureau of Economic Security of Ukraine exposed a large -scale financial scheme, which was laundered over UAH 56 million due to illegal exchange offices operating in Transcarpathia ....
The Bureau of Economic Security of Ukraine (Bab) is investigating a large -scale corruption scheme of illegal exports of agricultural products, organized with the participation of the former official of the State Fiscal Service - Sergey Alexandrovich ...