BEB: latest news
All the latest news by tag BEB
March 27, 2025, 9:03 p.m.
Dnipropetrovs'k Firm Evades ₴15M in Taxes Through Odesa ExportsMarch 21, 2025, 3:22 p.m.
Odesa Detectives Indict 2 for Illegal Fuel Sales Worth ₴13.5MMarch 17, 2025, 8:24 p.m.
Odesa Director Faces House Arrest for ₴800K Embezzlement SchemeMarch 10, 2025, 1:26 p.m.
Bureau of Economic Security Raids Odesa and 6 Cities in Illegal Gambling BustMarch 7, 2025, 10:23 p.m.
Mykolaiv Resident Faces Court for Tax Evasion Through Fictitious CompanyMarch 6, 2025, 12:22 p.m.
Odesa CEO Faces Court Over ₴8M Tax Evasion from Sunflower ExportsMarch 4, 2025, 11:22 a.m.
Odesa Director Faces ₴7.4M Tax Evasion Charges as Investigation ConcludesMarch 3, 2025, 5:55 p.m.
Odesa Customs Officials Charged with ₴13M Tax Evasion SchemeFeb. 6, 2025, 12:25 p.m.
Odesa Company Evaded ₴158M in Taxes, Reimburses State After ActionJan. 22, 2025, 8:16 p.m.
Director of Odesa-based company to stand trial for unified social tax evasionJan. 20, 2025, 6:21 p.m.
Case on conspiracy of exporter and customs officers to evade taxes sent to court in OdesaJan. 19, 2025, 9:54 p.m.
Odesa chose police to protect the Bureau of Economic Security without an auctionJan. 12, 2025, 11:27 a.m.
Odesa started looking for a security guard for the Bureau of Economic Security for 2 millionJan. 10, 2025, 12:58 p.m.
Odesa agro traders accuse BES of blocking work of port companiesJan. 9, 2025, 2:21 p.m.
BES searches grain terminals in Odesa regionDec. 10, 2024, 6:28 p.m.
Bureau of Economic Security finds risks in the agreement on restoration of the house destroyed by Russians in OdesaDec. 5, 2024, 12:10 p.m.
BES searches containers in a port in Odesa regionDec. 3, 2024, 12:19 p.m.
BES searches for medical center of Odesa City CouncilNov. 28, 2024, 9:59 p.m.
Battery production facility closed in Odesa regionNov. 22, 2024, 4:29 p.m.
Construction company searched in OdesaOct. 30, 2024, 2:40 p.m.
Searches in Odesa Bureau of Economic Security: first details from SBI and BESOct. 30, 2024, 10:29 a.m.
Odesa entrepreneur forced to pay millions in taxes after being exposedOct. 21, 2024, 4:51 p.m.
Bureau of Economic Security secures termination of contract in 100-million-hryvnia tender for school renovationOct. 17, 2024, 8:58 p.m.
BES exposes unscrupulous wheat exporter through Odesa region portsOct. 15, 2024, 10:26 p.m.
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