The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...
Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...
The Ukrainian Bureau of Economic Security (BEB) has started an investigation into three criminal proceedings related to the facts of the "grey" export of grain crops from the grain terminal "Olympex". This was reported by the Office...
As a result of a successful operation by detectives of the territorial administration of the Bureau of Economic Security (BEB) in the Odesa region, the cash transfer center, which...
A scandal broke out in the Kyiv region with significant losses to the state budget due to the actions of an official of the territorial community. Detectives of the Bureau of Economic Security exposed the head of the financial department...