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The Bureau of Economic Security of Ukraine (BES) is a central law enforcement agency responsible for combating economic crimes and corruption that threaten the functioning of the state's economy. The BES investigates embezzlement of public funds, illegal enrichment of officials, procurement schemes, and other violations in the field of economic security. The agency conducts operational investigative activities, carries out searches, and submits materials to court to bring the guilty to justice.
23 December 2025
Odesa agro-trader forced to pay 14 million in unpaid taxes15 December 2025
An attempt was made to export 7 thousand tons of soybeans from Odesa with forged documents10 December 2025
Deputy Head of the BES in Odesa remains in jail20 November 2025
Odesa searches company associated with Trukhanov's former advisor16 October 2025
BES official arrested in Odesa for financing Russian army18 September 2025
Law enforcers expose shadow market of oil products in Odesa region04 September 2025
Money laundering scheme worth 230 million exposed in Odesa03 September 2025
A network of underground gas stations exposed in Odesa region30 August 2025
Senior detective of the Bureau of Economic Security bought an apartment in Odesa for 4 million25 August 2025
Police detain Izmail's shadow curator from crime22 August 2025
In Odesa, producers of counterfeit goods worth 18 million were sentenced to a fine and suspended sentence14 August 2025
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