Bureau of Economic Security

How can Ukraine return tens of billions of dollars siphoned abroad by corrupt officials and fraudsters?

The return of funds that were withdrawn from Ukraine through corruption and fraudulent schemes is one of the most important tasks in the current realities...

2 months ago

Smuggling in Ukraine: will tougher criminal liability affect the illegal transportation of goods

Smuggling is one of the biggest problems of the Ukrainian economy, which not only harms the state budget, but also supports the shadow economy,…

2 months ago

How the authorities demoralize Ukrainians. The flight of wealthy defendants in criminal cases has been put on stream

Those involved in high-profile criminal cases continue to flee abroad, and it often seems that those who are especially solvent are helped in this one way or another...

3 months ago

The secret of the Glinyanaya trunk: twists, fictaries, safe deposit boxes and Grinkevich eggs

On August 9, employees of the Bureau of Economic Security detained an accountant of one of the companies supplying products to the Ministry of Defense. In her trunk she...

4 months ago

Only Daniil Getmantsev, Evgeniy Sokur and Boris Kaufman know into what “shadow” 30 billion UAH disappeared from the tobacco market

The head of the parliamentary committee on finance and tax policy, Daniil Getmantsev, has repeatedly stated that the “black” market for tobacco products...

4 months ago

The court took two heads of IBOX bank departments into custody

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...

6 months ago

Vyacheslav Lysenko got burned by smuggling?

On the last day of April, the Bureau of Economic Security reported the discovery of an underground casino in one of the business centers of the capital. In parallel with the casino...

7 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

Bankova's new plan: BEB reboot, the West may not like it

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.…

11 months ago

Kolomoisky loves a trinity: the oligarch received a new suspicion (fund withdrawal scheme)

He created a criminal group and embezzled 5.8 billion UAH: oligarch Igor Kolomoisky received new suspicion. This was reported to the Security Service...

1 year ago

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