#Bureau of Economic Security

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In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

The Bureau of Economic Security in the Lviv region has revealed a significant overestimation of the cost of construction materials during the construction of a shelter for the Lviv Lyceum named after Heroes Krut. According to the results...

"Paper drones" for 5.5 million: how the evacuated authorities of Severodonetsk withdrew defense funds

In 2024, the evacuated local authorities of the occupied Seversko-Donetsk, Luhansk region, publicly reported on purchases for the front: FPV drones, electronic warfare stations, equipment to counter enemy drones....

Officials of the Odessa OVA appear in the case of embezzlement of international funds for shelter in Vylkovo

The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, a transnational scheme to transfer funds abroad operated for years through a number of Ukrainian companies in the agricultural sector, which involved...

The Supreme Court of Ukraine has imposed preventive measures on a former BEB detective and a National Police investigator for extorting a bribe

The Supreme Anti-Corruption Court of Ukraine (SAC) has imposed preventive measures on two former law enforcement officers suspected of extorting a large bribe from an entrepreneur. The former detective of the Bureau of...

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Judge from Boguslav resigns: what is known about his length of service and assets

On February 10, the High Council of Justice unanimously supported...

Prosecutor involved in Tetyana Krupa scandal retains disability

The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...