BEB reported on the exposure of a criminal organization that created a large-scale network of call centers aimed at fraudulently obtaining funds from citizens. According to information published in the official Telegram channel...
In Ukraine, a scandal is unfolding around the company "Agroenergoinvest", where until recently 30% of the capital belonged to Anastasia Danilova, the granddaughter of the former secretary of the National Security and Defense Council of Ukraine...
Director of Agroenergoinvest company Victor Cherednichenko, who was a suspect in criminal proceedings opened by the Bureau of Economic Security (BEB), avoided criminal liability. The decision was made by the Solomyansky district...
In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...
Oleksandr Tkachuk, head of the detective department of the Bureau of Economic Security (BEB), may become a candidate for the position of head of the entire Bureau. According to sources, his candidacy is planned to be nominated...