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...
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...
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,...
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...