See the video digest of the Economic Security Bureau of Ukraine (ESBU) for the week of April 17-21, 2023 about the work of the units of the ESBU. Talked about the arrested corporate rights of a bookmaker company connected with the russian federation for UAH 30 million, the exposed scheme of fictitious employment of persons with disabilities and prejudice against embezzlement of budget funds and other important news

For the text version, please follow the links:

ESBU in Poltava region exposed an underground workshop for the production of clothes under the brands of well-known brands

Eduard Fedorov began to perform the duties of the Director of the ESBU

ESBU stopped VAT refunds for 550 million due to the employment scheme for persons with disabilities

Analysts of the Economic Security Bureau of Ukraine forewarned the illegal refund of VAT for UAH 94 million

Officials misappropriated UAH 4.8 million of public funds in a month -detectives of the ESBU expose scheme

ESBU stopped large-scale production of counterfeit fuel: 135,000 liters were seized

ESBU suspects the cigarette manufacturer of excise tax evasion

ESBU seized the corporate rights of a betting company connected with the russian federation for UAH 30 million

In the Kharkiv region the ESBU stopped the "schematic" VAT on the sale of grain