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BEB revealed an underground alcohol business in Lviv region

Detectives of the Bureau of Economic Security (BEB) in Lviv region exposed a powerful scheme for the production and sale of counterfeit alcohol. During searches in Lviv, more than 200...

The Kyiv company evaded taxes for 45 million hryvnias

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

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

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

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,...

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NACP found UAH 18 million of inaccurate data in the declaration of MP Petro Obukhov

The National Agency for the Prevention of Corruption (NAPC) has established that...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Mariupol in Exile: Millions for Labor Payments, While People Remain Homeless

The expenditure part of the Mariupol budget currently amounts to 920 million hryvnias....

Rules for picking berries and mushrooms have been changed in Ukraine

Updated rules have come into force in Ukraine since 2025...