#BABY

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Babe revealed a large -scale tax evasion scheme in agrosector

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FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...

Member of Bab Bondarenko did not declare the property: the cost of an undeclared apartment - UAH 7.76 million

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The National Agency for Prevention of Corruption (NAPC) has completed the check of Stanislav Bondarenko's declarations, a member of the Disciplinary Commission of the Bureau of Economic Security (Bab) and a representative of the Public Control Council ...

NAPC exposed the Babe official to conceal the property of UAH 7.76 million

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The National Anti -Corruption Agency (NAPC) has completed a full review of the Declaration of the Member of the Disciplinary Commission of the Bureau of Economic Security (Bab) Stanislav Bondarenko. False information on ...

Bab is investigating the financial schemes of Herz and FC Hertz

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The Bureau of Economic Security of Ukraine (Bab) began a pre -trial investigation into the case of tax evasion in particularly large amounts of Herz and FC Hertz ....

Searches on the Transnafta Service and Prom Oil's gas stations are ongoing in Kiev

Economy 2 -
While tectonic changes are taking place in the world, the usual "mask shows" continue in Ukraine. In Kiev, employees of the Bureau of Economic Security (Bab) are searched at the Transnafta ...
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Journalists exposed expensive purchases by relatives of Cyber ​​Police deputies

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Relatives of two deputy heads of the Cyber ​​Police Department, Oleg Zavorotny and...

Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

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The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...

October 10 will bring rain and wind: forecasters warn of a dangerous morning

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Today, residents of Left-Bank Ukraine are expecting a wet and windy morning....

15 million hryvnias of former Kyiv City State Administration Head Volodymyr Makeyenko were transferred to the ARMA department

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UAH 15 million in cash found during...

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