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
