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Payment of rent payments for subsoil use: ESBU analysts identify risks worth UAH 1.1 billion

20 March 2025

ESBU, State Tax Service of Ukraine and the State Financial Monitoring Service of Ukraine signed a trilateral memorandum of cooperation

05 March 2025

A board meeting was held at the Economic Security Bureau of Ukraine

24 February 2025

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Criminal liability for tax evasion: in ESBU, legislative innovations were discussed with the public

1 month ago

De-shadowing of the electronics market: over UAH 55.5 million in damages recovered in ESBU criminal proceedings against retailers
1 month ago
Preferential VAT refund: legislative changes introduced at ESBU initiative
1 month ago
Building a Unified Information System of ESBU: a meeting with the European Union Advisory Mission took place at the ESBU
2 months ago
The leadership of the Economic Security Bureau of Ukraine met with the representatives of the EUBAM Mission
2 months ago
The Economic Security Bureau of Ukraine discussed the Anti-Corruption Programme with representatives of the public
3 months ago

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Meeting of the ESBU representatives with students of the Faculty of Public Prosecution of Yaroslav Mudryi National Law University

1 day ago

Participation of the ESBU representatives in consultations on combating organised crime in times of war at the Lviv State University of Internal Affairs

20 March 2025

Roundtable discussion at the ESBU ‘Tax evasion or optimisation: specifics of tax crime investigations, European experience of counteraction and peculiarities of criminal liability’

19 February 2025

Meeting with the European Union Advisory Mission Ukraine (EUAM) on the development of a Unified Snformation System

22 January 2025

Meeting of the ESBU leadership with the representatives of the European Union Border Assistance Mission to Moldova and Ukraine (EUBAM)

15 January 2025

Meeting with students of the Faculty of Investigative and Detective Activities of Yaroslav Mudryi National Law University

26 December 2024

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