#BEB

Check out our exclusive articles!

A scheme for the production of counterfeit fuel was exposed in Volyn

Detectives of the Territorial Department of the Bureau of Economic Security in the Volyn region have uncovered a large-scale scheme for the production and sale of counterfeit fuel, which operated in several regions of Ukraine at once. According to...

Smuggling of medicines worth UAH 9.5 million: court punishes clergyman from Ternopil

The Uzhhorod City District Court of the Transcarpathian region considered a high-profile case of smuggling of medical drugs, which were attempted to be imported into Ukraine under the guise of humanitarian aid. The case concerns the head of...

BEB detective in Kyiv region suspected of scheme with fictitious suspicions against developers

While the state is looking for resources to finance defense, a scheme that turns criminal proceedings into...

12.6 million "gift": what is stated in the declaration of a BEB official

The head of the territorial department of the Bureau of Economic Security in Chernivtsi region, Oleh Borysenko, filed a declaration that lists a significant amount of property and income of his family. The largest...

A court in Frankivsk fined the organizer of an underground refinery despite multi-million-dollar schemes

The Ivano-Frankivsk City Court has issued a verdict in the case against an organized group that set up an underground mini-oil refinery on the territory of an oil depot in the village of Khryplyn. Despite the scale of the illegal...

POPULAR

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Kyiv City Council corruption schemes in the procurement of legal services

Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

Former SBU General Nosach is suspected of currency and land schemes

Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...