BEB stated that the criminal case against the Brocard chain of stores for evading UAH 51 million in taxes has already been sent to court. They also mentioned that they are not doing business in Russia in an interview with NV Business, as declared by Head of the Economic Security Bureau Vadim […]
As deputy chairman of the OP, Tatarov took control of the BEB, Customs, and the State Bureau of Investigation. They cover up smuggling and corruption Tatarov is responsible for the law enforcement system, he was able to place his people in key positions in law enforcement agencies, in particular, in customs and in the Bureau […]
Planes first: why the SBU took on Kolomoisky Opponents of President Zelensky believe that the oligarch has influence on him Ukrainian security forces came with searches to Igor Kolomoisky as part of an investigation into fraud in the companies Ukrnafta and Ukrtatnafta, which were nationalized at the end of last year, and before that were […]
Arthur Chechetkin and Evgenia Timoshenko // Leonid Chechetkin. Family ties with Tymoshenko will not save? The Bureau of Economic Security of Ukraine has exposed officials of several companies in tax evasion for UAH 400 million and is checking the involvement of a family member of the son-in-law of Yulia Tymoshenko in the scheme. This is […]
BEB has questions for Kaufman Just a month ago, a businessman paid money on bail and got out of arrest in another case, writes ZN. The CEO of a large Ukrainian tobacco company was informed of suspicion of non-payment of taxes for UAH 270 million. This is discussed in statement Bureau of Economic Security. BEB […]
Vitaliy Gagach and his export interest seen article about Vitaliy Gagach and his 1.5% for export. Danil Getmantsev is very happy, because BEB needs to be updated. Criminals, but with their hands he, Daniel, built a much more interesting scheme. All this, to put it mildly, causes a smirk, writes politics. It’s simple – when […]
Tatarov oversees the BEB Oleg Tatarov is currently Deputy Chairman of the Office of the President. He is a former official of the Ministry of Internal Affairs of Ukraine. He served as deputy head of the Main Investigation Department of the Ministry of Internal Affairs (under the leadership of Minister Vitaly Zakharchenko), writes Antikor. dignity. […]
LLC Euroterminal arrested? BEB arrested a large logistics center owned by citizens of the Russian Federation. Added, NV writes. The Economic Security Bureau arrested one of the largest logistics centers in Ukraine, worth UAH 700 million. This was reported by the BEB press service. The Bureau notes that the owners of the center through the […]
Gagach became deputy head of BEB. Thanks to Tatarov Deputy Head of the Office of President Andrey Yermak Oleg Tatarov brought two of his associates to the Economic Security Bureau. This was announced on Facebook by the head of the board of the public organization StateWatch, Alexander Lemenov, Censor.NET reports. “Today, the first meeting of […]
BEB found counterfeit products at Ukrspyrt Detectives from the Economic Security Bureau of Ukraine seized more than 88,000 liters of counterfeit liquor products (LDV), almost 17,000 liters of alcohol, lines bottling and packaging of LGV, 11 tanks for production and storage of LGV. The total estimated value of the seized inventory items is UAH 25 […]