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Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

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Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...

Deputy Director of BEB did not indicate property and 4 million in cash in the declaration

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The life of the leadership of the Bureau of Economic Security looks quite wealthy. As...

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