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…
More than two months have passed since January 23, since the National Security and Defense Council (NSDC) approved five steps designed to calm...
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…
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...
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…
The vice-president of the Maritime Chamber of Ukraine (a public organization) and the ex-director of Cranship LLC, Ivan Niyaky, is suspected of tax evasion. Case No. 72023000310000007…
This has never happened before, and here it is again: detectives from the Bureau of Economic Security of Ukraine exposed one of the largest gambling licensees in...
The owners of the Cosmolot online casino network illegally transferred 5.4 million euros to fictitious companies from Britain. This became known from the criminal...
UAH 700 million was seized from the accounts of one of the largest gambling companies in Ukraine. This company is suspected of evading payment...
Relations between business and government deteriorated so much that the government’s attempt to reconcile was recorded by an entire order of the National Security and Defense Council. This really had an effect on individual businessmen...
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