The return of funds that were withdrawn from Ukraine through corruption and fraudulent schemes is one of the most important tasks in the current realities...
Smuggling is one of the biggest problems of the Ukrainian economy, which not only harms the state budget, but also supports the shadow economy,…
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...
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...
The head of the parliamentary committee on finance and tax policy, Daniil Getmantsev, has repeatedly stated that the “black” market for tobacco products...
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...
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...
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 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.…
He created a criminal group and embezzled 5.8 billion UAH: oligarch Igor Kolomoisky received new suspicion. This was reported to the Security Service...
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