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Bureau of Economic Security

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The Bureau of Economic Security (BES) is at the forefront of combating economic crimes in Ukraine. From uncovering illegal schemes in Brovary to investigating high-profile figures like "Mariia Tykha," BES strives to protect the economy. Recent cases have exposed embezzlement in military procurements, tax evasion, and unlawful procurement practices involving significant financial losses. The bureau's efforts in launching competitive processes for regional office heads underscore its commitment to reform and transparency. With continuous investigations, the BES plays a crucial role in ensuring economic stability and accountability in Ukraine.

What recent actions has the Bureau of Economic Security taken?

The Bureau of Economic Security recently conducted searches at a metallurgical plant in Brovary to investigate tax fraud schemes. They have also launched inquiries into figures like "Mariia Tykha" for income concealment and exposed procurement fraud in the military sector.

How is the BES enhancing transparency and accountability?

The Bureau of Economic Security is enhancing transparency by announcing competitive selection processes for regional office leadership positions. This move is intended to foster reform and ensure responsible management within the bureau.

What are some significant cases recently handled by the BES?

Significant cases include the exposure of a procurement scheme for substandard school and military shelters, uncovering a tax evasion network connected to diplomatic cargo, and investigating high-profile figures like "Mariia Tykha" for income concealment.

How does the BES contribute to Ukraine’s economic security?

The Bureau of Economic Security plays a vital role in safeguarding Ukraine's economy by investigating financial fraud, preventing corruption, and promoting honest business practices. Their decisive actions against economic crimes are crucial for maintaining economic stability.

What impact have BES investigations had on Ukraine's economy?

The investigations by the Bureau of Economic Security have significantly impacted Ukraine's economy by preventing financial fraud, recovering embezzled funds, and discouraging illegal economic activities. Their efforts help ensure a fair and competitive economic environment.

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Articles Bureau of Economic Security

UAH 5 billion scheme: Why tax authorities turn blind eye to bioethanol producers’ schemes UAH 5 billion scheme: Why tax authorities turn blind eye to bioethanol producers’ schemes Bioethanol production in Ukraine is growing at a breakneck pace. Capacity already exceeds both export opportunities and legal domestic consumption. As a result, major market players are looking for ways to serve the needs of the illegal market. 76 0 Previously in trend: Shadow economy

"From punitive system to system of fair decisions." Article by ESBU Director Oleksandr Tsyvinskyi on new mechanism for pre-trial settlement of economic offences "From punitive system to system of fair decisions." Article by ESBU Director Oleksandr Tsyvinskyi on new mechanism for pre-trial settlement of economic offences The reboot of the ESBU is not only about changing the team, but also about new approaches to work that give the state money, businesses clear and transparent rules, and society a sense of justice. 8 253 23 Previously in trend: work of BES

How to extract trillion from "shadow"? Major interview with Director of the ESBU, Oleksandr Tsyvinskyi, about beneficiaries of schemes, cash limits, and new tools for investigations How to extract trillion from "shadow"? Major interview with Director of the ESBU, Oleksandr Tsyvinskyi, about beneficiaries of schemes, cash limits, and new tools for investigations The recent high-profile successes of NABU and SAP in the "Mindichgate" case have not only boosted the standing of these agencies in the eyes of Ukrainian society but also increased the pressure on other law enforcement bodies and institutions tasked with fighting corruption and shadow schemes, where the state loses while individuals enrich themselves. 12 133 21 Previously in trend: Tsyvinskyi appointed as new director of BES

How Telegram helps sellers of illegal cigarettes and why they can’t be stopped How Telegram helps sellers of illegal cigarettes and why they can’t be stopped Despite the shutdown of the largest producers of illegal cigarettes by law enforcement, counterfeit tobacco products continue to be freely sold through Telegram, the most popular messenger among Ukrainians. BusinessCensor checked whether law enforcement officers are able to close this channel of illegal trade and what prevents them from doing so. 614 0 Previously in trend: Shadow economy

When tax service falls asleep, mafia wakes up. Why can’t anyone find producers of illegal cigarettes? When tax service falls asleep, mafia wakes up. Why can’t anyone find producers of illegal cigarettes? In the third year of the full-scale war, the law enforcement system is unable to stop the flow of illegal cigarettes, which is draining the state budget of more than UAH 23 billion a year. BusinessCensor found out why this is happening and who is interested in it. 99 0 Previously in trend: Shadow economy

BES reform, tariffs, and benefits review: What Ukraine needs to do to get IMF money BES reform, tariffs, and benefits review: What Ukraine needs to do to get IMF money Almost all of Ukraine’s revenues are spent on defense. At the same time, other expenditure items are covered by assistance from international partners, including the IMF. However, a number of requirements must be met to receive it. 126 0

Why President’s Office is holding on to corrupt BES despite risk of disrupting Ukraine’s international financing Why President’s Office is holding on to corrupt BES despite risk of disrupting Ukraine’s international financing Why is it so important for the government to steamroll its draft law on BES, which was criticized by business associations and not supported by Western partners? 84 0 Previously in trend: Financial assistance to Ukraine

For making mistake in declaration - to jail. Why do deputies want to strengthen Bureau of Economic Security’s powers? For making mistake in declaration - to jail. Why do deputies want to strengthen Bureau of Economic Security’s powers? The criminalization of the so-called commodity smuggling, which currently provides for administrative liability, has caused not just a wide response. In fact, all major organizations representing Ukrainian, European, and American businesses in Ukraine have made public statements emphasizing that it is impossible to adopt draft law No. 5420 in the wording proposed by the deputies. 8 067 9