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Oleksandr Tkachuk can head the Bureau of Economic Security of Ukraine

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...

In Ukraine, a corruption scheme worth UAH 36 million in the procurement of spare parts for the Armed Forces was exposed

Counter-intelligence of the Security Service of Ukraine together with the Bureau of Economic Security and with the participation of the management of Ukroboronprom exposed new episodes of appropriation of budget funds in the amount of 36 million...

Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...

How 4.7 million euros ended up in the trunk of an accountant

The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...

New suspicions of a major financial scam were raised against Kolomoiskyi

Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...

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