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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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Director of the State Enterprise purchased elite real estate and luxury BMW

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The editorial staff got acquainted with the declaration of income of the director of the branch "Capital ...

Ukrainians attacked a new iPhone blocking scheme demanding redemption

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Ukrainian iPhone users are massively suffering from a new fraudulent scheme, ...

Forecasters warn that a wave of heat is up to +35 in Ukraine

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Ukraine will be covered again by a wave of heat - already with 3 ...

The Carpathian police ordered the construction of UAH 236 million with overpayment of more than 7 million investigations

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Main Directorate of the National Police in Ivano-Frankivsk Oblast on June 23 ...

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