In Ukraine, a scandal is unfolding around the company "Agroenergoinvest", where until recently 30% of the capital belonged to Anastasia Danilova, the granddaughter of the former secretary of the National Security and Defense Council of Ukraine...
Director of Agroenergoinvest company Victor Cherednichenko, who was a suspect in criminal proceedings opened by the Bureau of Economic Security (BEB), avoided criminal liability. The decision was made by the Solomyansky district...
In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...
Oleksandr Tkachuk, head of the detective department of the Bureau of Economic Security (BEB), may become a candidate for the position of head of the entire Bureau. According to sources, his candidacy is planned to be nominated...
Counter-intelligence of the Security Service of Ukraine together with the Bureau of Economic Security and with the participation of the management of Ukroboronprom exposed new episodes of appropriation of budget funds in the amount of 36 million...