Customs Searches: Authorities Expose Large-Scale Multi-Billion Car Import Scheme

Billion-Hryvnia Turnover and BEB Scrutiny: How a 20-Year-Old TV Show Finalist Became the Owner of 200 Companies

Ex-Deputy Director of BEB Gagach Preparing Move to Dubai Amid Impending NABU Charges, Sources Report

BEB Uncovers Large-Scale Agricultural Money Laundering Scheme: Clues Lead to Companies Linked to Yuriy Kormyshkin

Large-Scale Scheme to Siphon Hundreds of Millions from Ukraine: How Fake Importers and a Non-Compliant Bank Bypassed Financial Monitoring

Fuel Fraud Worth 14 Million: «Agro-Organic» Director Charged and Assets Frozen

BEB and Prosecutor General’s Office Investigate Business of Kostiantyn Tkach Over $700K Monthly Utility Fee Scheme

Financial Anomalies and Land Schemes: BEB and NABU Investigate Valprim Asset Management and Chernovetskyi’s Network

BEB Searches Metallurgy Plant in Brovary Over Property Schemes Involving Chernovetsky’s Inner Circle

Volyn BEB Detective Faces Scrutiny Over Luxury Vehicle and Property Acquisitions: Where Did the Funds Come From?