#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

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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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Deputy Head of the Kyiv Regional Prosecutor's Office Dmytro Sitar Turned Out to Be a Millionaire

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According to the anti-fraud project "190", the deputy head of the Kyiv Regional...

In Hadyach, the roof is being repaired by a deputy's company - for UAH 1.1 million from the budget

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The Social Protection Department of the Hadyatka City Council has ordered major repairs...

A craftsman from the Ternopil region is selling his custom SUV to help the front line

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In the Ternopil region, craftsman Yuriy Kordupel from the city of Zbarazh decided...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

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The State Bureau of Investigation has completed criminal proceedings against the former deputy...

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