The government has appointed Maksym Kuterga as the temporary head of the Bureau of Economic Security. Previously, he was the deputy of Serhiy Perkhun, whose term of office expired on April 9.
The BES conducted searches in Poltava City Council over the embezzlement of UAH 5. 3 million in the purchase of drones. The former director and chief specialist of the defense department were notified of suspicion.
The BES exposed a criminal group selling counterfeit e-cigarettes and hookah tobacco in Kyiv. Over 20 thousand packages of products worth over UAH 15 million were seized.
Since the beginning of the year, more than 5 million packs of cigarettes and 15 production lines have been seized in Ukraine. BEB initiated 514 criminal proceedings on illegal trafficking of excisable goods, of which 351 relate to tobacco products.
The BES and cyber police uncovered a large-scale underground production of e-liquids for electronic cigarettes. Products worth UAH 365 million were seized, including 1.8 million units of e-liquids and 15 thousand electronic devices.
The Economic Security Bureau accuses the management of the Gulliver shopping center of tax evasion in 2019-2021. The mall denies the allegations, claiming that they are unfounded and refuted by experts.
Law enforcement officers seized counterfeit cigarettes worth UAH 2. 8 million in Sumy and Chernihiv regions. The pre-trial investigation is ongoing on the grounds of criminal offenses stipulated by Articles 199 and 204 of the Criminal Code of Ukraine.