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

3:28

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

18:00

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

15:20

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

3:38

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

9:59

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

11:41

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

17:53

ESBU will join the EU anti-fraud program

17:47

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

17:34

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

11:44

Abuse of humanitarian aid worth over UAH 60 million was exposed

13:12

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

13:05

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