News
suspicion reported
TA
top officials
In Lviv region, the SBI detained a Deputy of the regional council and his accomplice, who were trying to extort money from an entrepreneur on Christmas Eve
suspicion reported
TA
high treason
top officials
The SBI served notification of suspicion of high treason to the People's Deputy of Ukraine of several convocations from the banned party of regions
TA
financial crimes
suspicion reported
collaborationism
high treason
top officials
The SBI served notifications of suspicions to beneficiaries and online casino management of the aiding the aggressor state
suspicion reported
In Zakarpatia, the SBI eliminated the scheme of making "fake" diagnoses about mental illnesses for those, who wanted to avoid mobilization
TA
high treason
collaborationism
top officials
suspicion reported
According to the materials of the State Bureau of Investigation and the Security Service of Ukraine, the notification of suspicion of high treason was served to the current People's Deputy of Ukraine, who harmed the defense capability and information security of Ukraine
TA
suspicion reported
In Cherkasy region, the SBI served notification of suspicion to the Head of the colony, who helped the criminal authorities to hold a «meeting»
suspicion reported
The SBI served notification of suspicion to a high-ranking official of the Lviv Regional Medical and Social Expert Commission, who hid millions of wealth from the declaration
suspicion reported
The SBI exposed the large-scale fraud during the purchase of the clothes for the military in Dnipropetrovsk region
TA
top officials
suspicion reported
financial crimes
The SBI has exposed new facts of land fraud by the former head of the regional State Service of Ukraine for Geodesy, Cartography and Cadastre in the Khmelnytskyi region
environmental protection
suspicion reported
The SBI has served notifications of suspicion to officials of the forest industry in Zakarpattia, who organized illegal logging worth more than UAH 2 million
TA
financial crimes
top officials
suspicion reported
The SBI has detained an employee of the Ministry of Justice of Ukraine and her accomplice, who were trying to seize the funds of the agrarian enterprise by fraud
suspicion reported