BEB detectives seized more than €4.7 million in “black” cash from a supplier of products for the Ministry of Defense As part of an investigation into criminal proceedings…
Detectives of the Territorial Department of the BEB in the Kyiv region, together with Cyber Police operatives, exposed a large-scale scheme for the illegal production of liquids for electronic cigarettes.…
Details of the scandalous detention of a former employee of the Bureau of Economic Security during the transfer of a bribe of $700 thousand from a financial company for…
This looks like news from the Yanukovych era, but no. This is the reality of the country in the third year of the war. Last night, titushki Grigory Kozlovsky...
At the Krakovets checkpoint, a bus driver from Germany was detained who was transporting more than 120 iPhones hidden under the seats. This…
The Bureau of Economic Security stupidly does not notice how the shadow tobacco factory continues to actively operate in Ternopil. BEB persistently does not reflect on...
Is it possible to stop the 30 billion cash cigarette market? More than a month has passed since the BEB offensive against illegal manufacturers...
Their main goal is not the fight against corruption, but the destruction of the independence and sovereignty of Ukraine and making money from it. Regarding the deputy...
Of course, I didn’t hold a candle, but we have, as a fact, an almost complete five-year loss of law enforcement attention to the WTF of Grigory Kozlovsky. Five…
Two executives of Ibox Bank, suspected of laundering 5 billion hryvnia for the casino, were taken into custody. During the investigation it was established that...
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