Все новости с тегом: Bureau of Economic Security

Scheduled for Tuesday, September 9, a session of the temporary investigative commission on gambling business was to be held in the Verkhovna Rada committee.

Совет Министров Украины назначил на должность главы Бюро экономической безопасности (БЭБ) опытного следователя Александра Цивинского после нескольких недель споров и общественного недовольства, вызванных первоначальным отказом правительства утвердить его кандидатуру

Kyiv has appointed anti-corruption investigator Oleksandr Tsyvinsky as the director of the Economic Security Bureau following global pressure and criticism regarding attempts to obstruct his appointment

The Bureau of Economic Security (BES) is steadily identifying suspects who were internationally wanted for financial crimes linked to iBox Bank.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on the international wanted list in connection with a case involving illegal online gambling and the laundering of criminal proceeds totaling over 4.8 billion hryvnias.

Завершено досудебное расследование в отношении совладелицы Ibox Bank Алены Шевцовой и её сообщников

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.