#Bureau of Economic Security

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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

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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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Kyiv will spend half a billion to repair 1.75 km of Miska Street

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At the end of October, the capital corporation "Kyivavtodor" signed a contract for capital...

They are trying to close the case of the lawyers of the “Borzych group” through the Supreme Court of Justice.

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The news about the too "soft decision" of the VAKS went almost unnoticed...

Sumy law enforcement officers exposed bribery in the catering sector

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In Sumy region, law enforcement officers reported suspicion to the deputy chief of one...

Searches in Kyiv City State Administration and hospitals: officials suspected of embezzling budget funds during the purchase of medicines

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Law enforcement officers have launched an investigation into alleged abuses during the procurement of medical supplies...

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