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Competition for Baby head: Why the Government and Commission took different positions

Important Redaktor 2 -
Despite the direct requirement of the Cabinet of Ministers to restart the competition for the chairman of the Bureau of Economic Security (Bab), the competition commission decided to play in silence. Instead of responding to reservations about “safety…

"Capital Jewelry Factory" sold gold past the cashier and did not pay taxes - Beb investigation

Events 2 -
Detectives of the Bureau of Economic Security exposed a large -scale tax evasion scheme related to a group of companies operating under the brand "Capital Jewelry Factory". In the center ...

Former Babe Chaire Candidate again appeals the results of the competition

Interesting Redaktor 2 -
Former candidate for the post of director of the Bureau of Economic Security of Ukraine Igor Shepetin again went to court, trying to challenge the results of the competition. This is the second submission, and ...

In the Kyiv region, a large -scale scheme for the sale of counterfeit fuel was exposed through the gas station network

Events 2 -
Detectives of the Territorial Administration of the Bureau of Economic Security (Bab) in Kyiv found illegal production and sale of counterfeit fuel, which was manufactured on one of the metropolitan oil depots. As...

"Mandarin Plaza", "Avalanche" and other companies of businessman Aliyev - got into the field of view of Bab

Economy 2 -
The Bureau of Economic Security (Bab) has started a check on possible tax evasion by a number of companies belonging to the well -known Kiev developer Vagif Aliyev. It's about companies ...
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POPULAR

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

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Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

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During the full-scale war in the Mykolaiv region, a group of contractors was formed...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

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