Бюро экономической безопасности
Ukraine’s shadow economy: how the state loses over 500 billion UAH per year
Annual losses of the state budget of Ukraine due to the activities of the shadow sector amount to 500-600 billion hryvnias. The country suffers the greatest losses due to “envelope” salary payments and violations of customs regulations.
BEB came to search a metallurgical plant in Brovary. Among the suspects are deputies
The investigation is checking the alleged tax evasion. The searches have been ongoing since July 1 In Brovary, BEB detectives are conducting searches at the metallurgical plant of the companies ALTEG LLC and BRAZ LLC
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,
