Бюро экономической безопасности
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,
The owner of an energy distribution company and three officials have been notified of suspicion of embezzling nearly 68 million hryvnias
The owner of an energy distribution company and three officials are suspected of embezzling 68 million hryvnias. The funds were siphoned off through a fictitious advisory position with a salary of millions. The owner of
