The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....
In the Kyiv region, employees of the Bureau of Economic Security (BEB) discovered facts of corruption related to the activities of the head of the land department of the Obukhov City Council. As the investigation revealed, this...
Employees of the Bureau of Economic Security (BEB) together with the Office of the Prosecutor General of Ukraine exposed a large-scale corruption scheme involving current and former officials of Odesa...
During the investigation conducted by the detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...
Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...