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BEB investigates financial schemes of Hertz and Hertz FC

REDAKTOR 2 Events -
The Bureau of Economic Security of Ukraine (BEB) has launched a pre-trial investigation into the case of particularly large-scale tax evasion by the companies Hertz and FC Hertz....

Searches continue at the Transneft Service and Prom Oil gas station chains in Kyiv

Economy EDITOR 2 -
While tectonic changes are taking place in the world, the usual "mask show" continues in Ukraine. In Kyiv, employees of the Bureau of Economic Security (BES) are conducting searches at Transneft gas stations...

Instead of the front – for sale: scammers made money by importing cars under the guise of humanitarian aid

REDAKTOR 2 Events -
Detectives of the Bureau of Economic Security (BEB) have uncovered an illegal scheme to import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. This was reported by the press service of the agency. As established...

A criminal scheme for the production and sale of counterfeit fuel has been exposed in Ukraine

Economy EDITOR 2 -
In Ukraine, law enforcement officers have uncovered a large-scale criminal scheme that involved the production and sale of counterfeit fuel. During 2022-2024, officials from two enterprises in the Cherkasy region organized...

“BRSM-Nafta” returned 140 million hryvnias in unpaid taxes to the state

Economy EDITOR 2 -
The BRSM-Nafta gas station chain has paid 140 million hryvnias to the state budget as part of a tax evasion case. This was reported by law enforcement agencies,...
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Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

Poltava Regional Council Deputy Mazur declared large-scale business and real estate

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Assets, companies and connections of Poltava Regional Council deputy Serhiy...

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

How to avoid fires when using candles, gas burners and stoves

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The Center for Strategic Communications has published recommendations on the safe use of alternative...

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