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The largest underground cigarette factory with a turnover of up to a billion per month was exposed in Ukraine

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The Bureau of Economic Security of Ukraine has uncovered the largest underground tobacco factory in the entire history of the agency. This was announced by the head of the Bureau, Oleksandr Tsyvinsky, on Telegram, publishing...

BEB detectives dismantled illegal cigarette production near Uman

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Detectives of the Main Detective Unit of the Bureau of Economic Security have exposed an organized group that has established illegal production of tobacco products on an industrial scale. During the searches, law enforcement officers seized...

The mother of the head of BEB in Volyn became a co-owner of a fuel company with a turnover of millions

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The 68-year-old mother of the head of the territorial department of the Bureau of Economic Security in Volyn, Larisa Revina, became a co-owner of a fuel company, which from the very beginning began to bring in millions in profits. With...

How Sanctioned PariMatch Continued to Make Money on the Ukrainian Market

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What in the spring of 2023 looked like a demonstrative blow by the state against one of the most high-profile brands in the gambling market, in three years turned into a story with...

Former BEB employee demanded $700,000 and received probation

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The Holosiivskyi District Court of Kyiv has sentenced former employee of the Bureau of Economic Security Vitaly Chernenko, who demanded $700,000 from a businessman under the guise of "solving" a criminal case...
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Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

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