#Bureau of Economic Security

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Kolomoisky is trying to influence the NABU investigation

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On August 26, 2024, the Higher Anti-Corruption Court will consider the complaint of Ukrainian oligarch Ihor Kolomoisky against the decision of the detective of the National Anti-Corruption Bureau of Ukraine (NABU) to stop the pre-trial...

New suspicions of a major financial scam were raised against Kolomoiskyi

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Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...

BEB exposed a scheme of laundering UAH 5 billion for illegal casinos

Events REDAKTOR 1 -
According to the materials of the Bureau of Economic Security, precautionary measures were taken against two department heads of Ibox Bank JSC, which "laundered" more than 5 billion hryvnias for illegal casinos. The court decided...
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The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

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The new head of the Transcarpathian Employment Center and a deputy of the regional council...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

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The Shatsk District Court of the Volyn region announced the verdict in the case...

How to read food labels: what's behind the words "sugar-free" and "low-fat"

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Ukrainians are increasingly interested in healthy eating, and manufacturers are actively...

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