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The Kyiv company evaded taxes for 45 million hryvnias

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In Kyiv, one of the companies tried to evade taxes worth almost 45 million hryvnias related to land rent. Bureau of Economic Security (Baby) ...

The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

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Detectives of the Main Unit of the Bureau of Economic Security of Ukraine have completed a pre-trial investigation into the director of the company who illegally imported military ammunition into the territory of Ukraine, claiming that it...

BEB exposed a scheme of smuggling jewelry across the state border of Ukraine

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The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...

Illegal production of 120 tons of alcohol was exposed in Kyiv region

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Law enforcement officers discovered large-scale production of illegal alcohol at one of the enterprises in the Kyiv region. Detectives of the Bureau of Economic Security of Ukraine (BEB) seized 120 tons of ethyl alcohol,...

BEB exposed a large-scale tax evasion scheme

Economy REDAKTOR 2 -
The Bureau of Economic Security of Ukraine (BEB) exposed a large-scale tax evasion scheme, as a result of which two ferroalloy plants affiliated with oligarch Ihor Kolomoisky evaded...
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Israeli investor buys the Ukrainian shopping center and part of the Leonardo BC in the center of Kiev

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Israeli entrepreneur Off Kerzner through his City Group ...

Corruption and Justice: Review of resonant cases and their consequences

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The focus of Ukrainian society again is the issue of responsibility ...

Stolitsa Group sells apartments in LCD whose permission has been canceled by a court

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Despite the abolished construction decision, Stolitsa Group continues ...

Saga Development developer lost the investor of the Rybalsky LCD investor

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The developer Andriy Vavrysh lost a court dispute with an investor of a residential ...

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