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BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

The BEB investigation established that a group of companies associated with the head of the Zaporizhzhia OVA, Ivan Fedorov, received UAH 66 million without tenders and have already embezzled over UAH 6.4 million,...

Deputy Director of BEB did not indicate property and 4 million in cash in the declaration

The life of the leadership of the Bureau of Economic Security looks quite wealthy. As it turned out, the wife of the new deputy director of the Bureau of Economic Security, Oleksandr Tsyvinsky, Maksym Kuterga, became the owner of an elite...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

The head of the main detective unit of the Bureau of Economic Security of Ukraine, Oleksandr Tkachuk, submitted an annual declaration for 2024. The document, published in the public domain, immediately caused a lot of...

Customs officers seized electronic cigarettes worth over UAH 2.8 million at the border

On the Ukrainian-Polish border, at the Rava-Ruska - Hrebenne checkpoint, Lviv customs officers stopped a truck in which they found excisable goods worth over 2.8 million hryvnias. As reported...

The Chairman of the Kirovohrad Regional Council presented the sons of BEB executives with an apartment and a house

The Chairman of the Kirovohrad Regional Council, Yuriy Drozd, has arranged expensive gifts for his sons, who hold senior positions in the Bureau of Economic Security (BEB). This was reported by...

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Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

Corruption schemes in the power bloc during a full-scale war...

Tender without bidding and materials with overpayment: who and how earns money on housing renovation in Izmail

The Housing and Communal Services Department of the Izmail City Council of the Odessa region concluded...

Ukrainian businessman Dmytro Kovalenko liquidated a company related to coal trade with Russia through the court

Famous Ukrainian businessman Dmytro Kovalenko, through whom coal from...

BEB is investigating large Telegram channels for possible tax evasion

The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of owners...