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Why Ihor Kolomoisky should be released immediately

In representing Mr Ihor Kolomoisky, I express my deep concern about the trials I witnessed during the hearings held in the Ukrainian courts in Kyiv in February 2024. Mr Kolomoisky has been unjustly detained in a Kyiv prison for over six months (and now his arrest has been extended for another 60 days!) as a mere suspect, and this situation raises concerns about respect for human rights and due process of law in Ukrainian courts.

South-africa , France , Germany , Kyiv , Kyyiv , Misto , Ukraine , Israel , Canada , United-states , Ukrainian , Israeli

Ukraine seizes $18.6 million from accounts of online casino

Ukraine’s Bureau of Economic Security (BES) has seized UAH 700 million ($18.6 million) from the accounts of one of the largest gambling operators in Ukraine, according to a report in Forbes on Feb. 5

Ukraine , Odesa , Odes-ka-oblast , Ukraine-bureau-of-economic-security , Bureau-of-economic-security-ukraine , Economic-security , Online-gambling , Ureau-of-economic-security , Ah , Nline-casino , Aw-enforcement-agencies

Zelenskyy announces creation of Entrepreneurship Support Council

Ukrainian President Volodymyr Zelenskyy has announced the creation of the Entrepreneurship Support Council, which will include business representatives. Source: Zelenskyy's address on 23 January Quote: "As agreed by the government and business representatives, the Entrepreneurship Support Council will be formed, and it will include representatives of business.

Ukraine , Russia , Ukrainian , Volodymyr-zelenskyy , Yuliia-svyrydenko , Bureau-of-investigations-ukraine , Security-service-of-ukraine , Economic-security-bureau-of-ukraine , National-police-of-ukraine , Entrepreneurship-support-council , National-police , Bureau-of-investigation

According to BES materials, ten Russian entities involved in drones' production added to sanctions list

At the initiative of the Bureau of Economic Security of Ukraine (BES), special sanctions were applied against five legal entities and five individuals involved in the production of Russian drones, among them Kalashnikov Concern, the department's press service said.

Ukraine , Russia , Russian , Bureau-of-economic-security-ukraine , Economic-security , Kalashnikov-concern , Sanctions , Rones , Es ,

Ukraine should stick to standards agreed with partners in bill on BES reform – Stefanchuk

The bill on reform of the Bureau of Economic Security of Ukraine (BES) should be developed in line with NATO and EU standards, otherwise Ukraine may lose partners' trust, Verkhovna Rada Chairman Ruslan Stefanchuk has said.

Ukraine , Yaroslav-zhelezniak , Verkhovna-rada , Ruslan-stefanchuk , Justice-ministry , Economy-ministry , Verkhovna-rada-committee-on , Customs-police , Corruption-action-centre-vitaliy-shabunin , Bureau-of-economic-security-ukraine , International-monetary-fund , European-union

Court extends Kolomoisky's arrest with alternative bail of UAH 3.8 bln

The Shevchenkivsky District Court of Kyiv extended the custody status for businessman Ihor Kolomoisky in the form of detention with an alternative bail of UAH 3.8 billion until December 2.

Kyiv , Kyyiv , Misto , Ukraine , Privatbank-kolomoisky , Ihor-kolomoisky , Corruption-bureau-of-ukraine , Corruption-prosecutor-office , Shevchenkivsky-district-court , Bureau-of-economic-security , Kyiv-court , National-anti

Rada proposes legislation to reform BES changed

Among the priority measures to reform the Bureau of Economic Security (BES) is the reformatting of the composition of the competition commission by appointing the director of the BES. This follows from bill No. 10088 "On priority steps to reform the Bureau of Economic Security of Ukraine" published on the website of the Verkhovna Rada.

Ukraine , Verkhovna-rada , Corruption-prosecutor-office , National-agency-on-corruption-prevention , Bureau-of-economic-security , Corruption-bureau-of-ukraine , National-security , National-anti , Bureau-of-economic-security-ukraine , Defense-council , Economic-security , National-anti-corruption-bureau

Kolomoisky case: Economic Security Bureau emphasises that it does not put spokes in National Anti-Corruption Bureau's wheels

The Bureau of Economic Security (BES) assures that it is not preventing the National Anti-Corruption Bureau of Ukraine (NABU) detectives from carrying out their pre-trial investigation into businessman Ihor Kolomoisky and has "fully satisfied the request" of anti-corruption activists to conduct investigative procedural actions with the suspect.

Kyiv , Kyyiv , Misto , Ukraine , Ihor-kolomoiskyi , Ihor-kolomoisky , Shevchenkivskyi-district-court , National-anti , Bureau-of-economic-security , Corruption-bureau-of-ukraine , Bureau-of-economic-security-ukraine , Security-service-of-ukraine

Law enforcers suspect IBOX BANK officials of assisting gambling business, tax evasion of UAH 400 mln

Detectives from the Bureau of Economic Security of Ukraine (BES), together with SBU officers, exposed a criminal scheme involving officials of IBOX BANK, more than 20 business entities controlled by it, and gambling business operators.

Ukraine , National-bank , Bureau-of-economic-security-ukraine , Economic-security , Criminal-code , Bes , Box-bank ,

Production of Belaruskali and Uralkali worth millions arrested in Ukraine

This is reported by the Office of the Prosecutor General of Ukraine.

Russia , Ukraine , Belarus , Ukrainian , Bureau-of-economic-security-ukraine , National-agency-for-identification , Prosecutor-office-of-ukrainereports , General-prosecutor , National-agency , Assets-obtained , Economic-security