28.07.23

Court arrests Russian billionaire Shelkov's mining and processing plant in Ukraine

The Economic Security Bureau stopped exporting ferrous metal worth UAH 60 million to Russia

Most reports of business obstruction from the Odessa region

Seizure of assets of companies of the Russian oligarch for almost half a billion UAH

The BES blocked an attempt to smuggle $ 1.2 million abroad during martial law

The Embassy of Estonia and BES have agreed on cooperation in the field of economic security
28.07.23

More than UAH 12 billion of Russian oligarch Fridman in Alfa-Bank were arrested

UAH 30 billion is the value of assets of Russia and Belarus in Ukraine

Lithuania and Latvia will help Ukraine to investigate the economic and financial crimes

SSU has liquidated a scheme of illegal imports worth hundreds of millions

In the Odessa region, the waste of UAH 14.2 million of budget funds is prevented

Abuse of humanitarian aid worth over UAH 60 million was exposed