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Economic Security Bureau of Ukraine

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In Odesa, 6 individuals will stand trial for operating a network of illegal gambling halls and laundering UAH 14.2 million

27 January 2026

Over UAH 3.8 million in damages: ESBU exposed abuse of state property in the Lviv region

27 January 2026

ESBU in the Kyiv region has ensured the reimbursement of over UAH 5 million in unpaid taxes to the budget

27 January 2026

ESBU transforms its approach to combating illegal gambling: focus on premises and owner liability

23 hours ago Results of activity

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The All-Ukrainian Radio Dictation of National Unity at ESBU

3 months ago

Meeting of the Director of the ESBU Oleksandr Tsivinskyi with representatives of the “Ukrtyutyun” Association

14 October 2025

Business trip of the ESBU delegation to Luxembourg. Second meeting of the European Investment Bank’s Fraud Fighters Network

10 October 2025

Roundtable of the ESBU, the State Tax Service, the Financial Monitoring Service, and the BRDO with business representatives on tackling shadow schemes in the electronics and appliances market

09 October 2025

Meeting of ESBU Director Oleksandr Tsyvinskyi with First Deputy Prime Minister of Ukraine – Minister of Digital Transformation of Ukraine Mykhailo Fedorov and his team

03 September 2025

Conference entitled “Cooperation between the Economic Security Bureau and conscientious businesses – the key to effective counteraction against economic crimes”

18 August 2025

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Main

The ESBU in Bukovyna has exposed a scheme for the illegal import of cars under the guise of aid for the AFU

The estimated value of tobacco products seized by the ESBU from the shadow market increased by nearly 60% in 2025

ESBU detectives exposed a supply channel of Ukrainian electrical devices to the russian federation

A utility company director in the Vinnytsia region is charged with misusing budgetary resources

ESBU in the Kyiv region secures UAH 4.6 million tax reimbursement to the budget

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