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$300 per month for the role of a director on paper: a court verdict

09 October 2026

A ESBU detective in a hall with computer simulations of slot machines on the screens and round chairs.

Illegal gambling establishment in Zakarpattia: ESBU sent the case against the administrator to court and notified the organizer of suspicion

09 October 2026

A ESBU detective makes notes against the background of turned-on monitors, laptops, and headphones on shelves.

Concealed goods and artificial expenses: ESBU exposed a tax evasion scheme in the Vinnytsia region

09 October 2026

The suspect in the case signs the ESBU search warrant protocol in the kitchen under the supervision of a detective. The man's face is blurred.

EW only on paper: ESBU sent the case of misappropriation of over 5.6 million UAH in procurement for the military to court

2 days ago Referral to the court

All news

Practical training of the ESBU in Amsterdam

2 weeks ago

Representatives of the ESBU in Vienna joined the events of the Global Forum on Asset Recovery to strengthen international partnership

22 September 2026

Working visit of the First Deputy Director of the ESBU, Taras Shcherbai to Vienn

18 September 2026

Working visit of the ESBU delegation to Warsaw

31 August 2026

A meeting of the ESBU with the newly appointed Representative of the German Customs Service in Ukraine and the Republic of Moldova, Heiko Wild

25 August 2026

Meeting between representatives of the ESBU and the Central Customs Authority of the Federal Republic of Germany

03 August 2026

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Main

Covered illegal alcohol production with a license: an enterprise director and his accomplice were notified of suspicion

In Volyn, a woman sold counterfeit household chemicals via TikTok: ESBU completed the investigation

Sugar worth 439 mln UAH was concealed behind a company under a proxy owner: the budget missed out on over 73 mln UAH in VAT

In the Vinnytsia region, an extractive enterprise paid over 4.5 million UAH in concealed taxes to the budget

38.6 mln UAH of operations "on paper": ESBU exposed a tax evasion scheme

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