“Results of the activities of the Bureau of Economic Security of Ukraine for December 2024. This was reported by People’s Deputy Zheleznyak. “We are finishing the working week…. traditionally analyzed the work of the BEB and published in the digest… as many as two anti-records in December: The smallest compensation for the year – only 13.1 million UAH. The largest amount of expenses is UAH 189 million. This is despite the fact that until September inclusive, there are periods”, — write on: ua.news
Results of the activities of the Bureau of Economic Security of Ukraine for December 2024.
This was reported by People’s Deputy Zheleznyak.
“We are finishing the working week…. traditionally analyzed the work of the BEB and published in the digest… as many as two anti-records in December: The smallest compensation for the year – only 13.1 million UAH. The largest amount of expenses is UAH 189 million. This is despite the fact that until September inclusive, the monthly expenses of the body did not exceed one hundred million,” he said.
Financial indicators
- Damage compensation: UAH 13.1 million (UAH 107.4 million less than in November).
- Expenditures: 189.3 million UAH (84.2 million UAH more than in November) — a record figure for the year.
- Unused funds: UAH 209.1 million remained according to the results of the year.
Personnel changes
- Employees:
- Total number: 1224 people (6 people less than in November).
- Dismissed: 9 people.
- Accepted: 3 persons.
- Vacant positions: 176.
Criminal proceedings
- Remaining cases: 2,467 proceedings (26 less than in November).
- Average workload per detective: 6.8 cases.
- Sent to court: 2 proceedings under Articles 201-3 and 201-4 of the Criminal Code.
- Closed proceedings: 49 (16 more than in November).
- Proceedings were initiated: 22 based on the results of analytical products.
Types of offenses in 2024:
- Tax evasion: 779 (+53 in December).
- Illegal circulation of excise goods: 399 (+20 in December).
- Appropriation and waste of property: 321 (-36 in December).
Analytical activity
- Created analytical products: 131 (10 more than in November).
- For detectives: 75.
- Planned analytics: 56 (entered into the EDPR – 15, attached to the proceedings – 24).
Transfer of property
- Cigarettes: 8,190 packs were handed over to the military unit.
- New transfer rules: Property is transferred without compensation, according to the decision of the Cabinet.
Competition for the position of director of the BEB
- Acceptance of documents: Started on December 24, 2024, will continue until January 24, 2025.
- Information channels: Facebook, LinkedIn, WhatsApp.
Dynamics of expenses for December (comparison with previous months)
December showed the highest amount of monthly spending for the year, significantly exceeding the average spending in previous months.
Earlier we wrote that in order to combat crimes against the economy of Ukraine, the Bureau of Economic Security requested from banking institutions information about the accounts and financial transactions of SE “Volynvugilya” (YEDRPOU 32365965), where two years ago the State Audit Service discovered a shortage of equipment with a total cost of over UAH 13 million .