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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

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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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The salary of the KSCA official increased by 51% from the beginning of the full -scale war

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In 2024 the director of the Department of Economics and Investments of Kyiv ...

The suspect in bribery exudies wanted to go abroad

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Former judge of the Kyiv Court of Appeal Igor Palenik, who is suspected ...

Police are investigating KSCA funds when creating a software module

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The National Police is investigating another case to appropriate tens ...

NBU Deputy Chairman has declared his wife's real estate in the US and Greece

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Foreign real estate, expensive cars and significant cash savings —...

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