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BEB detectives dismantled illegal cigarette production near Uman

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Detectives of the Main Detective Unit of the Bureau of Economic Security have exposed an organized group that has established illegal production of tobacco products on an industrial scale. During the searches, law enforcement officers seized...

The mother of the head of BEB in Volyn became a co-owner of a fuel company with a turnover of millions

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The 68-year-old mother of the head of the territorial department of the Bureau of Economic Security in Volyn, Larisa Revina, became a co-owner of a fuel company, which from the very beginning began to bring in millions in profits. With...

How Sanctioned PariMatch Continued to Make Money on the Ukrainian Market

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What in the spring of 2023 looked like a demonstrative blow by the state against one of the most high-profile brands in the gambling market, in three years turned into a story with...

Former BEB employee demanded $700,000 and received probation

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The Holosiivskyi District Court of Kyiv has sentenced former employee of the Bureau of Economic Security Vitaly Chernenko, who demanded $700,000 from a businessman under the guise of "solving" a criminal case...

A company from the entourage of the ex-head of the Ukrainian Water Supply and Sewerage System became the main contractor of Kyivvodokanal

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PrJSC "AK "Kyivvodokanal" spends tens of millions of hryvnias every year on restoring road surfaces after accidents on water supply networks. At the same time, the majority of such contracts are concentrated in the hands of...
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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...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

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

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Former Mayor of Odessa Gennady Trukhanov received...

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