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The director of the company is suspected of smuggling

Economy REDAKTOR 2 -
Detectives of the Bureau of Economic Security of Ukraine announced the discovery of a criminal scheme related to the importation of helmets and bulletproof vests under the guise of humanitarian aid for the National Guard and the Armed Forces...

The IMF requires Ukraine to reboot its fiscal authorities

REDAKTOR 2 Policy -
The latest news from Ukraine arouses considerable interest in the international community, especially in the context of relations with the International Monetary Fund. Ukraine, having fulfilled its obligations related to...

Vladyslav Helzin and his tobacco factory

Economy REDAKTOR June 2 -
The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....

BEB employees uncovered a corruption scheme in the Obukhov City Council

events 2 -
In the Kyiv region, employees of the Bureau of Economic Security (BEB) discovered facts of corruption related to the activities of the head of the land department of the Obukhov City Council. As the investigation revealed, this...

BEB exposed a corruption scheme at Odesa Customs

Economy REDAKTOR 2 -
Employees of the Bureau of Economic Security (BEB) together with the Office of the Prosecutor General of Ukraine exposed a large-scale corruption scheme involving current and former officials of Odesa...
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Shoot in the neighbors: police removed Arsenal in Poltava region

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In the village of Prydnipryansk Kobelyatsky community of Poltava region on June 1 ...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

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Hundreds of bank accounts - without owners. Bureau of Economic ...

Traveling abroad during the war: Which of the booked men is entitled to leave

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Men of conscription age who have a reservation from mobilization can ...

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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