News
financial crimes
environmental protection
The SBI has notified a tax officer of suspicion in connection with which a mining company underpaid more than UAH 70 million in environmental tax to the budget
environmental protection
financial crimes
SBI issues a notice of suspicion to two former forestry officials in the Zakarpattia district who caused the state approximately UAH 50 million in losses.
environmental protection
The SBI has exposed a deputy of the regional council from the banned in Ukraine party "Opposition Platform for Life" on illegal transfer of forestry land (VIDEO)
top officials
environmental protection
financial crimes
Combating organized crime: 80 members of organized crime groups were put on trial.
environmental protection
The SBI served a notice of suspicion to an official of a natural park in Zakarpattia region, who allowed illegal logging (VIDEO)
environmental protection
In 2022, the SBI uncovered crimes against the environment worth more than UAH 150 million, of which more than UAH 100 million will be reimbursed (INFOGRAPHICS)
environmental protection
The SBI seized documents from the Kyiv City State Administration in the case of misuse of recreational land and abuse of authority
environmental protection
The official from Khmelnytskyi region will stand trial for transferring land belonging to the Ministry of Defence to private ownership
environmental protection
34 million of losses: the SBI reported suspicion to ex-head of colony in Dnipropetrovs'k region, who allowed significant damage to the environment (VIDEO)
financial crimes
environmental protection
The SBI reported suspicion to former deputy head of State Fiscal Service of Dnipropetrovs'k region who allowed environmental tax dodging in amount of UAH 50 million
environmental protection
The SBI reported suspicion to the participants of the group in the Ternopil region, which illegally cut down trees for 2 million hryvnias
environmental protection