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BEB member Bondarenko did not declare property: the value of the undeclared apartment is UAH 7.76 million

Popular EDITOR 2 -
The National Agency for Corruption Prevention (NACP) has completed the verification of the declarations of Stanislav Bondarenko, a member of the disciplinary commission of the Bureau of Economic Security (BEB) and a representative of the Public Control Council...

NACP exposed BEB official for hiding property worth UAH 7.76 million

Events 2 -
The National Agency for the Prevention of Corruption (NACP) has completed a full check of the declaration of Stanislav Bondarenko, a member of the disciplinary commission of the Bureau of Economic Security (BEB). Unreliable information was found on...

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...
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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

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