#Bureau of Economic Security

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BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

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In the Lviv region, detectives from the Territorial Department of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnia in losses. The criminals, in collusion...

Kolomoisky is trying to influence the NABU investigation

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

Kolomoisky faces new suspicions in a major financial scam

IMPORTANT EDITOR 2 -
Law enforcement officers in Ukraine have stated that oligarch Ihor Kolomoisky has illegally legalized over UAH 5.3 billion. According to the Bureau of Economic Security (BES), in addition to the previously announced suspicion...

BEB exposed a UAH 5 billion laundering scheme for illegal casinos

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Based on the materials of the Bureau of Economic Security, preventive measures were imposed on two heads of departments of JSC "Ibox Bank", which "laundered" over 5 billion hryvnias for illegal casinos. The court ruled...
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An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

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Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

Kyiv CCC published and deleted the statement of the military commander

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The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

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