News

to court financial crimes

23.10.2025 06:00

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

21.10.2025 11:00

Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud

financial crimes to court TA

17.10.2025 08:26

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 financial crimes

15.10.2025 05:00

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

TA top officials financial crimes resonance

11.09.2025 03:15

The SBI served notification of suspicion to the former head of Lviv Railway for embezzlement of over UAH 31 million

transferred to the state resonance top officials financial crimes

25.07.2025 03:15

The SBI transferred to the state management over 100 million UAH of the seized funds from illegal military procurement schemes

financial crimes environmental protection top officials resonance to court

22.07.2025 06:00

The SBI has completed an investigation into illegal coal mining in Donetsk region worth over 5 billion UAH

TA top officials war crimes of the russian federation financial crimes resonance

21.07.2025 09:00

The SBI Served Notifications of Suspicion to the CEO of the “Rostec” Chemezov and Kremlin Oligarch Giner

TA resonance top officials financial crimes transferred to the state

18.07.2025 09:00

Based on materials of the SBI, the court seized 1.5 billion UAH from a former member of parliament. The funds were transferred to ARMA

TA financial crimes transferred to the state resonance top officials

12.07.2025 06:00

The largest special confiscation in history: based on the materials of the SBI, the court has seized into state revenue UAH 2.6 billion from online casino Pin-Up and over UAH 200 million that was obtained from the management of seized funds

TA financial crimes top officials resonance to court

11.07.2025 05:00

The SBI completes investigation against of accomplice of a businessman from Lviv, who caused more than UAH 1 billion of losses to the state

financial crimes transferred to the state TA

14.04.2025 07:00

Due to results of the investigations of the SBI, assets worth almost UAH 7 billion were handed oved to ARMA in the first quarter of 2025