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Over UAH 300 billion in the shadows: BEB on the main sources of budget losses

Economy EDITOR 2 -
The Director of the Bureau of Economic Security of Ukraine, Oleksandr Tsyvinsky, outlined the key "shadow schemes" through which the state loses hundreds of billions of hryvnias every year. According to him, these are the...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

Popular EDITOR 2 -
A large-scale scheme for the import and sale of electronics is gaining traction in Ukraine, which, according to law enforcement sources, may involve large market participants - a network of...

The Supreme Court of Ukraine ordered the Prosecutor General's Office to investigate the schemes for supplying Farmak with medicines in the Russian Federation and the occupied territories

Economy EDITOR 2 -
The Supreme Anti-Corruption Court ordered the Specialized Anti-Corruption Prosecutor's Office to enter data into the ERDR and initiate an investigation into JSC Farmak (ERPROU 00481198/00130426). The decision was made after...

Large-scale illegal tobacco plantation exposed in Volyn

REDAKTOR Events -
Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Customs officer of Transcarpathian customs found guilty of bribery

Popular EDITOR 2 -
The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...
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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

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