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The second high-ranking official of the BEB is at the center of the scandal: the accident involving Oleksandr Tkachuk left the victim without justice

The traffic accident involving the high-ranking official of the State Police Oleksandr Tkachuk, in which a young girl was seriously injured in July, has not yet received an appropriate legal decision. As it turned out, in five...

The Bureau of Economic Security exposed a network of fraudulent call centers that extorted money from citizens

BEB reported on the exposure of a criminal organization that created a large-scale network of call centers aimed at fraudulently obtaining funds from citizens. According to information published in the official Telegram channel...

The firm of the grandson of the ex-Secretary of the National Security Council, Oleksiy Danilov, did not pay taxes for 44.3 million hryvnias

In Ukraine, a scandal is unfolding around the company "Agroenergoinvest", where until recently 30% of the capital belonged to Anastasia Danilova, the granddaughter of the former secretary of the National Security and Defense Council of Ukraine...

The director of Danilov's granddaughter's company avoided punishment for non-payment of taxes

Director of Agroenergoinvest company Victor Cherednichenko, who was a suspect in criminal proceedings opened by the Bureau of Economic Security (BEB), avoided criminal liability. The decision was made by the Solomyansky district...

BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

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The company of parents of Zaporizhzhya Ova has received 8 million from the regional hospital

Zaporizhzhya Regional Clinical Hospital concludes many years of contracts for conducting ...

Volyn law enforcement officers exposed fraud with combat payments

Law enforcement officers exposed a large -scale scheme of falsification in the ranks of the Armed Forces ...

The director of the company that supplies fighter jets to Ukraine works with assets of Putin's friends

Henri, Dassault Aviation, director of the French company, which supplies ...