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...
The adoption of the Cabinet of Ministers bill could lead to a slowdown in the flow of financial assistance from the West and worsen Ukraine’s prospects for joining the European Union.…
Analysts claim that companies owned by this citizen are incurring losses of approximately UAH 127 million. The Bureau of Economic Security conducted searches...
The Cabinet of Ministers prepared and agreed on a new bill at its meeting yesterday, the purpose of which is to bury the reform of the Bureau of Economic Security (BES)…
Over 90 tons of counterfeit olive oil and other goods were seized from warehouses and points of sale. BEB detectives are in the capital...
The Bureau of Economic Security of Ukraine (BEB) discovered about 35 tons of counterfeit fuel at a gas station in the city of Krivoy Rog, which is approximately estimated at…
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