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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.
06 February 2025
Odesa Company Evaded ₴158M in Taxes, Reimburses State After Action20 January 2025
Case on conspiracy of exporter and customs officers to evade taxes sent to court in Odesa12 January 2025
Odesa started looking for a security guard for the Bureau of Economic Security for 2 million10 January 2025
Odesa agro traders accuse BES of blocking work of port companies09 January 2025
BES searches grain terminals in Odesa region10 December 2024
Bureau of Economic Security finds risks in the agreement on restoration of the house destroyed by Russians in Odesa05 December 2024
BES searches containers in a port in Odesa region03 December 2024
BES searches for medical center of Odesa City Council28 November 2024
Battery production facility closed in Odesa region22 November 2024
Construction company searched in Odesa21 October 2024
Bureau of Economic Security secures termination of contract in 100-million-hryvnia tender for school renovation03 October 2024
Fraudsters from Odesa cheated Apple out of almost 7 million20 September 2024
Grain exporter who caused millions in losses to be tried in Odesa region18 September 2024
BES reveals embezzlement at Odesa defense enterprise| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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