БЕБ | Бюро економічної безпеки України

Counterfeit cigarettes and illegally produced alcohol worth 12 million UAH: SBU Economic Security Department halted a group's activities in Kyiv Members of the group had organized...

The SBU Economic Security Service in Odesa exposed the nominal director of a fuel company used to launder funds 31-year-old resident of Vylkove will stand trial for re-registering...

Детальніше - https://esbu.gov.ua/news/falsyfikovani-batareiky-pid-brendom-duracell-spravu-peredaly-do-sudu 🔗Майже 70 млн грн становила вартість частки підприємства, якою намагали...

And on top of that - TOP-20 BEB cases 🔗Over 130 thousand packs of cigarettes per day were produced by underground factories in the Lviv and Kharkiv regions. Illegal productions w...

19,509 billion UAH of economic impact for the state. This is the result of the SBU's Economic Security Bureau's work during a period of systemic transformation — when we are both...

Fictitious fuel purchases cost the budget more than 8,6 million UAH. All funds have already been returned to the state. A wholesaling company from the Poltava region refunded more...