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Bureau of Economic Security
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Check out our exclusive articles!
BEB exposed a scheme of laundering UAH 5 billion for illegal casinos
Events
REDAKTOR 1
-
June 18, 2024
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...
POPULAR
A pensioner from the Carpathian region smuggled men abroad for $10,000
EDITOR 2
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August 10, 2025
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How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit
Popular
August 8, 2025
0
In June 2024, the National Security and Defense Council...
Deputy Kunayev's company earned hundreds of millions on contracts with MOTOR Sich
IMPORTANT
August 12, 2025
0
People's Deputy Artem Kunayev has been receiving...
In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias
Popular
August 8, 2025
0
The National Police Headquarters in the Odessa region announced suspicion of the former...
How to maintain your equipment: devices that need to work continuously
Popular
August 10, 2025
0
Previously, many people turned off all electrical appliances from the sockets to...