FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...
The National Agency for Prevention of Corruption (NAPC) has completed the check of Stanislav Bondarenko's declarations, a member of the Disciplinary Commission of the Bureau of Economic Security (Bab) and a representative of the Public Control Council ...
The National Anti -Corruption Agency (NAPC) has completed a full review of the Declaration of the Member of the Disciplinary Commission of the Bureau of Economic Security (Bab) Stanislav Bondarenko. False information on ...
The Bureau of Economic Security of Ukraine (Bab) began a pre -trial investigation into the case of tax evasion in particularly large amounts of Herz and FC Hertz ....
While tectonic changes are taking place in the world, the usual "mask shows" continue in Ukraine. In Kiev, employees of the Bureau of Economic Security (Bab) are searched at the Transnafta ...