#BABY

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The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

Popular Redaktor 2 -
Hundreds of bank accounts - without owners. The Bureau of Economic Security of Ukraine reported another participant in the criminal scheme related to Aibox Bank, which ...

The Baby Chairman Competition is suspended by additional inspection

Popular Redaktor 2 -
The competition for the position of Director of the Bureau of Economic Security of Ukraine (Bab), which was supposed to end on June 10, was suspended for suspicions of three candidates in possible links ...

More than 40 shadow exchangers: Bab has exposed a large -scale scheme in Transcarpathia

Events 2 -
The Bureau of Economic Security of Ukraine exposed a large -scale financial scheme, which was laundered over UAH 56 million due to illegal exchange offices operating in Transcarpathia ....

Baby is investigating a multi -billion -dollar grain export scheme with the participation of DFS exiter

events 2 -
The Bureau of Economic Security of Ukraine (Bab) is investigating a large -scale corruption scheme of illegal exports of agricultural products, organized with the participation of the former official of the State Fiscal Service - Sergey Alexandrovich ...

The Zaporozhyeoblenergo Expirectors caused losses of 730 million - the SBU

Economy 2 -
The Security Service of Ukraine, together with the Bureau of Economic Security, exposed a large -scale corruption scheme through which the state -owned enterprise "Zaporozhyeoblenergo" suffered losses worth more than 730 million ...
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In Lviv, Baby is systematically pressed on business through fake affairs

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In Lviv, a dangerous trend of systemic pressure on entrepreneurs is unfolding ...

The Ternopil region was extracted by a man who was transporting evidence abroad under the guise of drivers

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From Poland to Ukraine, a resident of Buchach Ternopil was extracted ...

Nd Nads Deputy Chekhov is blocking the purchase of alert systems across the country

Companies related to MP Sergei Shakhov are systematically blocking ...
Companies related to MP Sergei Shakhov are systematically blocking ...

NABU Detective Head Pavel Ershov holds tens of thousands of dollars in cash

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The head of one of the key units of the National Anti -Corruption Bureau of Paul ...

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