News
financial crimes
The SBI exposed the head of State Food Service for embezzelment of millions
financial crimes
The SBI has found 2.3 million UAH of the unreported income of a Kharkiv tax service official
financial crimes
In half a year, the SBI transferred property worth over 1.5 billion hryvnias to ARMA
financial crimes
The SBI notified two appraisers who undervalued "Bolshevik" plant shares by more than UAH 1bn of suspicion
financial crimes
Losses of over UAH 300 million: court seized liquefied gas sold for underpriced value by Ukrnafta on unlicensed exchange
financial crimes
The SBI transferred 26 regional gas distribution system operators to the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA)
financial crimes
Despite the war, the SBI continues to work systematically to detect and terminate schemes at customs
financial crimes