#Bureau of Economic Security

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In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has revealed a significant overestimation of the cost of construction materials during the construction of a shelter for the Lviv Lyceum named after Heroes Krut. According to the results...

"Paper drones" for 5.5 million: how the evacuated authorities of Severodonetsk withdrew defense funds

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In 2024, the evacuated local authorities of the occupied Seversko-Donetsk, Luhansk region, publicly reported on purchases for the front: FPV drones, electronic warfare stations, equipment to counter enemy drones....

Officials of the Odessa OVA appear in the case of embezzlement of international funds for shelter in Vylkovo

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The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, a transnational scheme to transfer funds abroad operated for years through a number of Ukrainian companies in the agricultural sector, which involved...

The Supreme Court of Ukraine has imposed preventive measures on a former BEB detective and a National Police investigator for extorting a bribe

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The Supreme Anti-Corruption Court of Ukraine (SAC) has imposed preventive measures on two former law enforcement officers suspected of extorting a large bribe from an entrepreneur. The former detective of the Bureau of...
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A current military serviceman administers a Facebook page that discredits the Armed Forces of Ukraine

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The online project "Busk Online" on Facebook publishes materials that discredit...

Pavlo Kyrylenko, accused of illicit enrichment, still heads the Antimonopoly Committee

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The case of tens of millions of hryvnias of undeclared property, the court's refusal...

Almost a billion without competition: how the Ministry of Defense bought gasoline more expensive than the market price

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State Enterprise "State Operator of the Rear" of the Ministry of Defense of Ukraine in...

Pharmaceutical business without competition: who makes money on inaccessible medicines

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Ukrainian medicine is less and less associated with treatment and more and more...

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