Main — Articles about economic-security-bureau-of-ukraine - 2
Articles about economic-security-bureau-of-ukraine - 2
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Ukrainian Security Service has revealed the management of the Tax Service in Lviv region for embezzling tens of millions of state money
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Trademarks of the famous Russian oligarch's company worth UAH 2 billion were transferred to ARMA
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More than UAH 66 million, which were taken out of Ukraine during the war, were arrested
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In Ukraine, the property of the ex-deputy of the State Duma of the Russian Federation of more than UAH 1 billion was arrested
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BES will implement a joint project with one of the best universities in the world
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Ukrainian security discovered an illegal production of cigarettes of well-known brands in the Odessa region. The total cost of tobacco products and equipment is UAH 150 million
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ESBU will join the EU anti-fraud program
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Ukrainian Court seized the water producer "Morshynska", owned by the oligarch Fridman
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Abuse of humanitarian aid worth over UAH 60 million was exposed
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In the Odessa region, the waste of UAH 14.2 million of budget funds is prevented
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SSU has liquidated a scheme of illegal imports worth hundreds of millions
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Lithuania and Latvia will help Ukraine to investigate the economic and financial crimes
