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Topic: BES
Новости сегодня
All news on topic: BES
Conflicts
•
Crime
Views:
2107
Comments:
0
20.09.2024
BES handed suspicions to the famous Transcarpathian Shimans family for organizing tobacco smuggling into the EU
Do you remember the high-profile story of the detention by SBI employees in February this year of several gas trucks at the border with Romania, which were stuffed with counterfeit cigarettes?
News
•
Corruption
Views:
2030
Comments:
0
19.09.2024
BЕS has referred the case of embezzlement of property from a state defence enterprise in the Odesa region to the court
Detectives of the Territorial Department of the Bureau of Economic Security in the Odesa region have sent a case to court against the leaders of a commercial and one of the defense enterprises for official forgery and embezzlement of property through abuse of official position.
Conflicts
•
Crime
Views:
2661
Comments:
0
19.09.2024
How the major evader Oleksandr Slobozhenko slipped out of the hands of law enforcement and deceived everyone
The defendants in high-profile criminal cases are fleeing, and investigators are throwing up their hands. This is how one could summarize what periodically happens with high-profile cases in Ukraine.
News
•
Corruption
Views:
1806
Comments:
0
18.09.2024
A deputy from the "Servant of the People" party, Lazaryeva, instead of controlling violations, legalizes the misuse of school shelters in Kyiv region
In the Kyiv region, a loud scandal erupted due to the embezzlement of funds allocated for the construction of shelters for educational institutions.
Conflicts
•
Crime
Views:
1797
Comments:
0
17.09.2024
In Chernivtsi, a large-scale tax evasion scheme was uncovered at a medical center
BES in Chernivtsi uncovered a tax evasion scheme in a medical center.
News
•
Corruption
Views:
2079
Comments:
0
17.09.2024
In the Kyiv region, more than 20 million hryvnias were embezzled during the construction of shelters in schools, - BES
Assignment of funds for the construction of shelters in educational institutions: in the Kyiv region, the total amount of established damages exceeds 20 million UAH.
Conflicts
•
Crime
Views:
1874
Comments:
0
17.09.2024
In the Lviv region BES uncovered a large smuggling channel: goods worth 14 million hryvnias were seized
BES in the Lviv region uncovered a channel of smuggling household goods through the Polish-Ukrainian border at the "Krakivets-Korchova" checkpoint. Products worth UAH 14 million were seized.
Position
•
Various
Views:
1634
Comments:
0
12.09.2024
Bureau of Economic Security in Volyn handed over three illegally imported vehicles to the Armed Forces of Ukraine
Detectives of the Territorial Department of the Bureau of Economic Security in the Volyn region have handed over three vehicles, which were smuggled into Ukraine, to the needs of the military.
Conflicts
•
Crime
Views:
2176
Comments:
0
10.09.2024
In Poltava region, detectives of the BES exposed a company evading taxes
The damage caused to the state in the amount of 4.8 million UAH was fully compensated.
Conflicts
•
Crime
Views:
1867
Comments:
0
04.09.2024
Illegal online exchangers found on Russian servers in Ukraine
In Kyiv, a scheme for the illegal use of electronic money was discovered, servicing online exchangers associated with the aggressor country, and suspicions were brought against two individuals in this case.
Conflicts
•
Crime
Views:
2272
Comments:
0
04.09.2024
BES conducts searches in Yabko network
At this moment, the BES is conducting searches in the stores and offices of the largest network for the distribution of contraband Apple "Yabko".
Conflicts
•
Crime
Views:
1913
Comments:
0
03.09.2024
Pressure on grain growers: what does Odesa smuggler Alperin have to do with it
The work of the Grain Corridor is what saves the Ukrainian economy, but even here it is not without smuggling schemes. Because the majority, about 70% of the grain, passes through the shell companies of Vadym Alperin, who has been deprived of citizenship.
Conflicts
•
Crime
Views:
1896
Comments:
0
21.08.2024
Kolomoiskyi case: BES separates pre-trial investigation materials into separate criminal proceedings
Detectives of the Bureau of Economic Security have separated the materials of the pre-trial investigation against Ihor Kolomoiskyi into a separate criminal proceeding, where the completion of the investigation under 4 articles of the Criminal Code of Ukraine has been reported
Conflicts
•
Crime
Views:
2135
Comments:
0
20.08.2024
Grain for millions: how smuggler Alperin makes money on Ukrainian exports with the support of corrupt authorities
The main part of the grain corridor of Ukraine continues to be “serviced” by the king of smuggling Alperin.
Blogs
•
Various
Views:
3003
Comments:
0
13.08.2024
Indestructible or brazen? How Apple networks bypass checks after BES searches
After the searches and seizure of the BES equipment and cache of the iStore network, the market for the sale of contraband Apple has become tense.
News
•
Corruption
Views:
2043
Comments:
0
09.08.2024
In Ukraine, businessmen who stole more than 1.5 billion hryvnia allocated for defence were detained
Employees of the Ministry of Defence, military units, the TRC and SS, regional military administrations and city councils, as well as directors of enterprises in many regions of Ukraine, were involved in the theft of funds.
Conflicts
•
Crime
Views:
2146
Comments:
0
09.08.2024
Millions of euros in the black box office of Mit Prom: the owner of the company, Tetyana Hlynyana, is a relative of an MP from the orbit of oligarch Fuks
Today, the BES detained an accountant of the company "Mit Prom" with 4.7 million euros.
Conflicts
•
Crime
Views:
1935
Comments:
0
09.08.2024
BES uncovered a black cash of a supplier of products for the Ministry of Defence: €4.7 million in cash in the boot
The other day, Mit Prom LLC claimed that the BES was putting pressure on it.
Conflicts
•
Crime
Views:
2506
Comments:
0
09.08.2024
BES announces change of suspicion to Ihor Kolomoiskyi
The oligarch is suspected of embezzling and laundering more than 5.3 billion hryvnia from the accounts of PryvatBank and Ukrnafta.
Conflicts
•
Crime
Views:
3702
Comments:
0
09.08.2024
BES seized over EUR 4.7 million in unaccounted cash from companies supplying products to the Ministry of Defence in Kyiv region
As part of the investigation into the criminal case of tax evasion by a group of companies supplying products to the Ministry of Defense, detectives of the Territorial Directorate of the Bureau of Economic Security in the Kyiv region discovered and seized more than 4.7 million euros in unaccounted cash.
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Important
20.09.2024
London "proxy" of Firtash Denys Horbunenko helped launder 2 billion hryvnias for former head of the…
READ MORE...
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NAPC
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NABU
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Rodovid Bank
19.09.2024
Who is behind Serhiy Shapran, who has taken control of sand mining in the Kyiv region?
READ MORE...
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NSDC
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Sanctions
#
Kyiv region
Last News
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10:24
Occupants struck Poltava region at night: damage to energy infrastructure recorded
10:11
In Pavlohrad, during an air raid alert, explosions were heard
10:03
Air defence forces shot down 77 attack drones overnight
09:52
In Kharkiv, there was another conflict between military TRC and a civilian
09:03
Russia attacked Khmelnytskyi at night: a residential building was damaged
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08:39
Airstrike on Kharkiv: regional administration clarified the number of casualties from the night shelling
08:22
An employee of the Podilsk RTRC of the Odesa region demanded 300 liters of fuel for reserve documents
07:58
AFU in the Pokrovsk direction destroyed 460 invaders over the past day, - General Staff
21 September 2024 y.
23:06
Explosions in Kharkiv: a hit in a multi-story building has been recorded, there are casualties
22:39
In Odesa, military commissariat officers knocked a man to the ground
21:45
Photos of the aftermath of the enemy strike on Sumy have appeared
21:14
In Nikopol, an enemy drone struck a car with children inside: there are casualties
19:34
Since the beginning of the year, 266 cars belonging to military personnel and volunteers have been burned in Ukraine
19:09
The occupiers shelled the Nikopol district 20 times during the day
18:50
In the Kharkiv region, the fighters of the 3rd Separate Assault Brigade destroyed a column of Russians
18:39
Occupiers struck Sumy with CABs: part of the city is without power
18:33
Ukraine has given permission for the transit of Russian oil to Hungary, — MP
18:23
In the Armed Forces of Ukraine, it was explained when Russian troops would start actively advancing on Pokrovsk and moving towards the path to the Dnipro
17:11
The government warns of the risk of a nuclear incident if the Russian Federation starts shelling nuclear power plant facilities
16:31
In Odesa, the mobilization of taxi drivers has begun
15:21
Kremlin plans attacks on critically important nuclear energy facilities in Ukraine before the winter period, - Sybiha
15:06
In the General Staff, they confirmed the attack on two ammunition depots in the Russian Federation
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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