#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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Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

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Facts about corruption schemes related to... continue to surface in Kyiv.

4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainians are in Russian captivity...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

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A criminal scheme for dismantling and remelting is operating in Zaporizhia...

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