Bureau of Economic Security
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Detectives of the Bureau of Economic Security have completed a pre-trial investigation against oligarch Ihor Kolomoyskyy. He will be tried under four articles. This was reported by…
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How the relationship between business and government is developing today.
- After signing a new social contract between business and the government, there have been positive developments, says First Vice Prime Minister and Minister of Economy Yuliya Svyrydenko…
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The Ukrainian parlament has sent the draft law on improving the Bureau of Economic Security (10439) for a repeat second reading. Earlier, this document was criticised by anti-corruption…
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The Bureau of Economic Security has served a notice of suspicion to Russian oligarch Mikhail Fridman. The case is related to Sense Bank, according to the websites of the Bureau of…
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The Security Service of Ukraine (SBU) and the Bureau of Economic Security (BES) have uncovered yet another significant case of embezzlement involving UAH 600 million from Ukrtatnafta…
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On 11 April, the Cabinet of Ministers dismissed Vadym Melnyk, director of the Bureau of Economic Security of Ukraine, the government's representative in parliament, Taras Melnychuk…
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Detectives of the Bureau of Economic Security of Ukraine have exposed tax evasion on a particularly large scale by officials of VSMPO Titan of Ukraine LLC. The beneficial owner of…
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Employees of the Bureau of Economic Security of Ukraine (ESBU) handed over more than 3,000 hemostatic agents, more than 200 load-bearing vests, plate carriers and armour plates for…
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Detectives of the Bureau of Economic Security of Ukraine (ESBU) secured UAH 531 million in excise tax refund in the framework of criminal proceedings on tax evasion by officials of…
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Based on the materials of the Bureau of Economic Security (ESBU) and the Security Service, 11,800 tons of mineral fertilizers made in Russia and Belarus worth almost UAH 100 million…
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Detectives of the Bureau of Economic Security of Ukraine have served a notice of suspicion to the acting first deputy board chairman of an oil refining company, the BES press centre…
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On Wednesday, 1 February, the Security Service of Ukraine (SBU) and the Economic Security Bureau of Ukraine (ESBU) came to Ihor Kolomoyskyy's house to search it. Investigative actions…
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The Security Service of Ukraine (SBU), jointly with the Bureau of Economic Security (ESBU), exposed an embezzlement scheme for the export of Ukrainian grain involving more than 10…
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The Economic Security Bureau of Ukraine officials secured the arrest of corporate rights of a company for the production and sales of mineral water, the ESB report states. It has…