News
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TA
top officials
resonance
Austrian court will consider an extradition of the former general of the Security Service of Ukraine that was declared an international wanted list by the State Bureau of Investigation
TA
top officials
transferred to the state
The SBI ensured the confiscation to the state of the assets of the former Minister of Internal Affairs Zakharchenko that worth over UAH 400 million
to court
financial crimes
Based on materials of the SBI, the former management of Luhansk Housing and Maintenance Department will be judged for «laundering» over UAH 101 million during the purchase of timber for military needs
to court
financial crimes
Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud
TA
top officials
resonance
The SBI acted within its powers and enforced the court order in the case of the ex-military commander of Odessa Regional Territorial Centre of Recruitment and Social Support, – Oleksii Sukhachov
financial crimes
to court
TA
Based on materials of the SBI, three employees of the State Specialized Forest Enterprise «Forests of Ukraine» will be judged for attempting to seize oak trees worth nearly UAH 7 million
to court
environmental protection
Based on materials of the SBI, the officials of the State Land Agency of Zakarpattia will be judged for illegal transfer of protected lands in Uzhhorod to private ownership
to court
financial crimes
The SBI has completed an investigation into a large-scale scheme involving an official from the State Food and Consumer Service in Poltava region obtaining money from entrepreneurs
suspicion reported
top officials
In Ivano-Frankivsk region, the SBI exposed officials of the migration service who extorted money from foreigners for extending their duration of stay in Ukraine
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to court
Based on materials of the SBI, a former Kyiv City Council secretary will be judged for helping draft dodgers
to court
top officials
Based on materials of the SBI, a community representative from Ternopil region will be judged for helping to withdraw the draft dodgers from the register
TA
top officials
suspicion reported