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 is harder to detect...
Law enforcement officers in Ukraine have stated that oligarch Ihor Kolomoisky has illegally legalized over UAH 5.3 billion. According to the Bureau of Economic Security (BES), in addition to the previously announced suspicion...
The Ukrainian Bureau of Economic Security (BEB) has launched an investigation into three criminal proceedings related to the facts of "gray" export of grain crops from the Olimpex grain terminal. This was reported by the Office...
As a result of a successful operation by detectives of the territorial department of the Bureau of Economic Security (BEB) in the Odessa region, the operation of a cash transfer center was suspended, which...
A scandal has erupted in the Kyiv region, causing significant losses to the state budget due to the actions of a territorial community official. Detectives from the Bureau of Economic Security exposed the head of the financial department...