#BABY

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More than 40 shadow exchangers: Bab has exposed a large -scale scheme in Transcarpathia

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The Bureau of Economic Security of Ukraine exposed a large -scale financial scheme, which was laundered over UAH 56 million due to illegal exchange offices operating in Transcarpathia ....

Baby is investigating a multi -billion -dollar grain export scheme with the participation of DFS exiter

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The Bureau of Economic Security of Ukraine (Bab) is investigating a large -scale corruption scheme of illegal exports of agricultural products, organized with the participation of the former official of the State Fiscal Service - Sergey Alexandrovich ...

The Zaporozhyeoblenergo Expirectors caused losses of 730 million - the SBU

Economy 2 -
The Security Service of Ukraine, together with the Bureau of Economic Security, exposed a large -scale corruption scheme through which the state -owned enterprise "Zaporozhyeoblenergo" suffered losses worth more than 730 million ...

Subject to the post to Beb Shepetin does not declare real estate and cash

Popular Redaktor 2 -
The new favorite for the post of head of the Bureau of Economic Security was Igor Shepetin - an exchanger of the DFS's internal security, a former SBU employee and a recently exempted taxman. However, ...

Anti -Corruption Bureau conducts a search for abuse in the National Guard

Events 2 -
On Friday, May 9, detectives of the National Anti -Corruption Bureau of Ukraine (NABU) conducted searches in the premises of the Main Directorate of the National Guard of Ukraine. As OBOZ.UA sources reported, search ...
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The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

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The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office,...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

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Former MP and agribusinessman Oleg Bakhmatyuk, known as...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Curfew in Kyiv does not prevent underground taxis from earning thousands of hryvnias per trip

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The capital has been under curfew for the third year, but...

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