Articles about economic-security-bureau-of-ukraine - 2

9:22

Ukrainian Security Service has revealed the management of the Tax Service in Lviv region for embezzling tens of millions of state money

10:17

In Ukraine, the property of the ex-deputy of the State Duma of the Russian Federation of more than UAH 1 billion was arrested

14:07

Trademarks of the famous Russian oligarch's company worth UAH 2 billion were transferred to ARMA

14:00

More than UAH 66 million, which were taken out of Ukraine during the war, were arrested

14:17

BES will implement a joint project with one of the best universities in the world

19:56

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

13:04

ESBU will join the EU anti-fraud program

12:06

Ukrainian Court seized the water producer "Morshynska", owned by the oligarch Fridman

1:24

Abuse of humanitarian aid worth over UAH 60 million was exposed

3:43

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

1:34

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

0:14

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