BEB

BEB and the tax authorities conducted searches at factories that produce illegal cigarettes

The operation was organized in maximum secrecy, so leakage of information to the defendants was avoided. The day before yesterday, almost simultaneously with my arrival in Kyiv...

7 months ago

Businessman Vyacheslav Lysenko – Illegal casino and “office workers”

Businessman Vyacheslav Lysenko got into a scandal with the organization of an illegal casino and a fraudulent call center. After the searches, a pre-trial investigation was launched, according to which...

7 months ago

How audiobooks allowed the Allo store chain to evade paying 57 million hryvnia in taxes

“Support your native word - listen to audiobooks in Ukrainian!” the Allo chain of stores offers customers. The initiative is great, but the devil, as always, lurks...

7 months ago

Will the license of the Cosmolot casino be taken away due to the withdrawal of money to Russia and the leaking of data to Russian intelligence?

It seems that the most famous “Ukrainian” casino “Cosmolot” is facing dark days - at the highest level they are talking about the fact that soon...

8 months ago

People's Deputy Yevgeny Petrunyak lobbies the criminal interests of the “tobacco king” Grigory Kozlovsky

Despite the fact that our country has been at war for three years now, and the aggressor country terrorizes us with rocket attacks every day,...

8 months ago

In the Kyiv region, the BEB exposed a group of people who sold excisable cigarettes worth UAH 5.4 million

In the Kyiv region, detectives from the Territorial Directorate of the Economic Security Bureau completed a pre-trial investigation into members of a criminal group who distributed illegally manufactured excisable goods. Information…

9 months ago

Western institutions and embassies are asked for protection from raider actions of SBU officers Artem Shilo and Alexey Efimov

More than two months have passed since January 23, since the National Security and Defense Council (NSDC) approved five steps designed to calm...

9 months ago

Systemic problem. Why did the Verkhovna Rada become incapacitated?

The sudden absence of a small number of deputies caused paralysis of parliament: the “servants of the people”, even together with satellite groups, have a very low margin of safety Plenary…

9 months ago

Why is the Office of the President clinging to the corrupt BEB, despite the risk of disrupting international funding for Ukraine?

Why is it so important for the authorities to push through their draft law on the BEB, which was criticized by business associations and was not supported by Western partners. In 2020...

10 months ago

The pseudo-reform of the BEB (read scam) “named after Tatarov” was not agreed upon by the international partners, but was agreed upon by Zelensky?

The Finance Committee of the Verkhovna Rada yesterday agreed on Cabinet Bill No. 10439 regarding the pseudo-reform of the Bureau of Economic Security (BES), which actually leaves the BEB under…

10 months ago

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