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The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

Popular Redaktor 2 -
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 Baby Chairman Competition is suspended by additional inspection

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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 ...

More than 40 shadow exchangers: Bab has exposed a large -scale scheme in Transcarpathia

Events 2 -
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 ....

Baby is investigating a multi -billion -dollar grain export scheme with the participation of DFS exiter

events 2 -
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 ...

The Zaporozhyeoblenergo Expirectors caused losses of 730 million - the SBU

Economy 2 -
The Security Service of Ukraine, together with the Bureau of Economic Security, exposed a large -scale corruption scheme through which the state -owned enterprise "Zaporozhyeoblenergo" suffered losses worth more than 730 million ...
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Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

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The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

A prosecutor with millions in income: how Oleksiy Tubelets lives

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Former head of the Sumy Region Prosecutor's Office, and now head of the department for combating violations...

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