News

top officials resonance TA

30.07.2025 06:15

Based on the SBI materials, a prosecutor from the Cherkasy region will be judged for illegally obtaining disability group

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 road accident suspicion reported resonance top officials

21.07.2025 07:30

Based on materials of the SBI, three employees of the NABU have been served notifications of suspicion for committing traffic accidents that caused bodily injuries to the victims

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

top officials

18.07.2025 05:00

The second case of evasion of service by a deputy from the banned political party from Vinnytsia region has been submitted to the court

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

top officials resonance suspicion reported

11.07.2025 12:40

The SBI served notification of suspicion to a public activist for military service evasion and fraud

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

TA top officials

09.06.2025 08:00

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

suspicion reported high treason top officials collaborationism

05.06.2025 09:00

The SBI served notification of suspicion to two deputies of the so-called «police of the Ministry of Internal Affairs of the Donetsk People's Republic», as well one of the traitors even became a «general»