Bureau of Economic Security
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Detectives of the Bureau of Economic Security have seized 7 aircraft worth $40 million in a tax evasion case. This is stated in the…
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Detectives of the Bureau of Economic Security have completed a pre-trial investigation against oligarch Ihor Kolomoyskyy. He will…
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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…
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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.…
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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…
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The Security Service of Ukraine (SBU) and the Bureau of Economic Security (BES) have uncovered yet another significant case of…
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On 11 April, the Cabinet of Ministers dismissed Vadym Melnyk, director of the Bureau of Economic Security of Ukraine, the…
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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…
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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…
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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…
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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…
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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…
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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…
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The Security Service of Ukraine (SBU), jointly with the Bureau of Economic Security (ESBU), exposed an embezzlement scheme for the…
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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…
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The approximate worth of the seized assets of russia and Belarus (among them are cars, inventory, cash, etc.) is about 17bn UAH.…
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Employees of the Bureau of Economic Security (BES) exposed the management of one of the mining and processing plants in Ukraine for…