БЕБ
Law enforcement agencies liquidate conversion center with 23.5 billion hryvnia turnover
A criminal organization has been uncovered in Ukraine that moved 23.5 billion hryvnias into the shadow economy through cryptocurrency operations. As a result of these illegal activities, the state budget lost approximately 3 billion hryvnias in tax…
BEB’s large-scale special operation: how billions were laundered through 500 companies
Detectives of the Bureau of Economic Security (BEB) together with the National Police exposed a giant “conversion center” through which about UAH 18 billion of shadow funds passed. The international network served hundreds of companies,
Over 720,000 packs daily: BEB covered up clandestine cigarette production
For uninterrupted operation, the facility was equipped with everything necessary, including industrial generators. Detectives of the Main Detective Unit of the Bureau of Economic Security (BEB) together with the Territorial Department in Kyiv stopped the
