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БЕБ | Бюро економічної безпеки України

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Construction scheme for 9,8 million UAH: case sent to court In the Odesa region, the director of a construction company will stand trial. The defendant built comfort-class residential complexes but reported work in tax filings that was not actually performed. According to the investigation, the director of a construction firm in Odesa organized a tax evasion scheme. During 2019–2020 years the company used documents for fictitious construction work, artificially inflated expenses, and generated V...

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Grain sold below market price: a state enterprise in Poltava region lost nearly 2,7 million UAH. The case against the former head has been sent to court. Wheat, sunflower, and other grains were sold for 2–3 thousand hryvnias per ton less. Those decisions by the former head of the state agricultural enterprise led to multimillion losses. In 2023 the director signed contracts to sell agricultural products with six companies. Despite the National Academy of Agrarian Sciences of Ukraine’s requiremen...

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For almost a year she was supplying locals with counterfeit fuel: illegal diesel sales exposed in Chernivtsi region At one of the gas stations in the settlement of Putyla, counterfeit diesel was being sold as high-quality fuel. Detectives of the Territorial Department of the State Bureau of Economic Security in Chernivtsi region completed the pretrial investigation and sent the indictment to court. It was established that from July 2025 to May 2026 the defendant regularly purchased diesel fuel o...