#Bureau of Economic Security

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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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Sanitary violations and corruption: that stands for fairs in Kiev

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Officially holding fairs in the Desnyanskiy district of Kiev looks orderly ...

The KSCA Department Head was fined for ignoring NAPC requirements

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Director of the Department of Economics and Investments of the Kyiv City State Administration ...

The court canceled the refusal of the Defense Ministry to pay 15 million UAH to the widow of the military who was killed in service

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The Lviv District Administrative Court satisfied the claim of a serviceman who ...

Volyn law enforcement officers exposed fraud with combat payments

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Law enforcement officers exposed a large -scale scheme of falsification in the ranks of the Armed Forces ...

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