Tag: Economic Security Bureau of Ukraine
Economic Security Bureau to cooperate with law enforcement agencies of the Czech Republic
Vadym Melnyk, Director of the Economic Security Bureau of Ukraine (ESBU), and Jiří Mazánek, Director of the National Organized Crime .....
Economic Security Bureau of Ukraine initiates establishment of a permanent working group with EUBAM
With the aim of rapid interaction, Economic Security Bureau of Ukraine (ESBU) Director Vadym Melnyk initiated the establishment of a .....
Volodymyr Zelensky: Justice will be ensured
Today is a fruitful day for our country – a fruitful day in confronting those who are trying to weaken .....
The Bureau of Economic Security of Ukraine started direct cooperation with Europol
Ukraine’s Bureau of Economic Security received the status of a competent body for cooperation with Europol. This will accelerate the .....
The Security Service of Ukraine detained an official of the Bureau of Economic Security and in Transcarpathia, who were “protecting” the illegal sale of excise goods
The Security Service, together with the Prosecutor’s Office, eliminated a corruption scheme in the Territorial Administration of the Bureau of .....
The Security Service of Ukraine eliminated a corruption scheme at the Odessa customs office: millions of hryvnias were stolen from the export of Ukrainian grain
The Security Service, together with the BES, exposed a criminal scheme for the embezzlement of funds for the export of .....
Ukrainian Security Service has revealed the management of the Tax Service in Lviv region for embezzling tens of millions of state money
The Security Service revealed a large-scale embezzlement scheme of budget money. The management of the Main Department of the State .....
Trademarks of the famous Russian oligarch’s company worth UAH 2 billion were transferred to ARMA
Employees of the Bureau of Economic Security of Ukraine seized trademarks of a Cypriot company linked to a Russian oligarch .....
