#BABY

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Babe revealed a large -scale tax evasion scheme in agrosector

FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...

Member of Bab Bondarenko did not declare the property: the cost of an undeclared apartment - UAH 7.76 million

The National Agency for Prevention of Corruption (NAPC) has completed the check of Stanislav Bondarenko's declarations, a member of the Disciplinary Commission of the Bureau of Economic Security (Bab) and a representative of the Public Control Council ...

NAPC exposed the Babe official to conceal the property of UAH 7.76 million

The National Anti -Corruption Agency (NAPC) has completed a full review of the Declaration of the Member of the Disciplinary Commission of the Bureau of Economic Security (Bab) Stanislav Bondarenko. False information on ...

Bab is investigating the financial schemes of Herz and FC Hertz

The Bureau of Economic Security of Ukraine (Bab) began a pre -trial investigation into the case of tax evasion in particularly large amounts of Herz and FC Hertz ....

Searches on the Transnafta Service and Prom Oil's gas stations are ongoing in Kiev

While tectonic changes are taking place in the world, the usual "mask shows" continue in Ukraine. In Kiev, employees of the Bureau of Economic Security (Bab) are searched at the Transnafta ...

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The tender for the construction of a military cemetery in Kyiv region was canceled

The project of construction of the National Military Memorial Cemetery near the village of Markhalivka ...

Ministry of Social Policy wants to transfer orphans to private individuals

In the midst of war, when the number of socially vulnerable citizens only ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...

Kiev police will spend almost 9 million hryvnias on repair and equipment

The National Police Department in the city of Kiev plans to update the premises ...