News
TA
resonance
top officials
financial crimes
transferred to the state
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
Odious members of Territorial Center of Recruitment and Social Support, local deputies, and Kyiv officials: who else is in the SBI's sight for evading military service?
TA
Today's reality: since the beginning of the full-scale invasion, the SBI has investigated almost a thousand criminal cases against military service evasion
TA
financial crimes
transferred to the state
resonance
top officials
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
The SBI completes investigation against of accomplice of a businessman from Lviv, who caused more than UAH 1 billion of losses to the state
TA
suspicion reported
The SBI served a notification of suspicion to a lawyer from Dnipro, who acquired 21 “unexplained” apartments and other assets while holding senior positions in a law enforcement agency
TA
top officials
The SBI served a notification of suspicion of illegal enrichment to the former head of one of the departments of the Logistics Forces of the Armed Forces of Ukraine
court verdict
TA
top officials
The High Anti-Corruption Court of Ukraine sentences to 4 years in prison the Deputy Head of the Federation of Trade Unions of Ukraine, who was exposed by the SBI on an attempt to give a bribe of 150 thousand USD to a collegium of judges
TA
to court
top officials
The SBI completed the investigation against the judge from Dnipro, who illegally appropriated his rented apartment
TA
Within four months of 2025, the SBI served almost 6 thousand notifications of suspicion
high treason
collaborationism
TA
The SBI investigates more than 2,5 thousand cases of crimes against National Security of Ukraine, more than 1 thousand indictments were sent to the court
financial crimes
transferred to the state
TA