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BEB: latest news
All the latest news by tag BEB
Nov. 24, 2025, 9:22 a.m.
Accounts of firms seized in Odesa region on suspicion of laundering 300 millionNov. 20, 2025, 11:55 a.m.
Odesa searches company associated with Trukhanov's former advisorNov. 7, 2025, 9:13 p.m.
A manufacturer of fortification structures in Odesa was charged 5 millionOct. 16, 2025, 8:13 a.m.
BES official arrested in Odesa for financing Russian armyOct. 9, 2025, 6:14 p.m.
Deputy Head of BES in Odesa exposed for business ties with occupiersOct. 6, 2025, 11:23 p.m.
Soybean exporter in Odesa region forced to pay 15 million to the stateSept. 18, 2025, 1:41 p.m.
Law enforcers expose shadow market of oil products in Odesa regionSept. 15, 2025, 7:41 p.m.
Court seizes cell phones of Odesa utility workers in case of traffic lightsSept. 4, 2025, 2:03 p.m.
Money laundering scheme worth 230 million exposed in OdesaSept. 3, 2025, 6:03 p.m.
A network of underground gas stations exposed in Odesa regionAug. 30, 2025, 7:10 p.m.
Senior detective of the Bureau of Economic Security bought an apartment in Odesa for 4 millionAug. 25, 2025, 4:45 p.m.
Police detain Izmail's shadow curator from crimeAug. 22, 2025, 5:29 p.m.
In Odesa, producers of counterfeit goods worth 18 million were sentenced to a fine and suspended sentenceAug. 14, 2025, 9:03 p.m.
BES stops cigarette smuggling in Odesa portAug. 2, 2025, 9:22 a.m.
Russian oligarch's ore seized at Chornomorsk railway station put up for saleAug. 1, 2025, 12:15 p.m.
Odesa sends case on non-payment of 118 million taxes to courtJuly 29, 2025, 5:57 p.m.
Soybean exporter in Odesa forced to pay 119 million in taxesJuly 22, 2025, 5:37 p.m.
Odesa completes investigation into conspiracy to evade taxes worth 85 millionJuly 15, 2025, 1:37 p.m.
Court arrests Odesa businesswoman for creating a fictitious companyJuly 15, 2025, 12:08 p.m.
Company seized by Odesa resident last year is suspected of tax evasionJuly 10, 2025, 6:44 p.m.
In Odesa region, an agricultural company compensated losses to the state budget by almost UAH 5 millionJuly 6, 2025, 12:18 p.m.
Odesa region: case against spouses for counterfeiting worth 9 million sent to courtJune 18, 2025, 9:41 p.m.
Officials and businessmen organized a scam for more than 15 million at traffic lightsJune 17, 2025, 4:18 p.m.
Law enforcers tell details of serving suspicion notice to Odesa deputyJune 17, 2025, 11:04 a.m.
Businessmen and officials in Kyiv are suspected of misappropriating money for shelter in Odesa region| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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