Bureau of Economic Security
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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…
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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. This was reported by the press service of the Bureau…