News
-7c726ac063e0_news_thumb.webp)
TA
The court took into custody the Head of the Commission for Regulation of Gambling and Lotteries, who was detained by the SBI for supporting the activities of online casinos in Ukraine, owners of which are russians
TA
The SBI investigates proceeding on non-statutory relations in the 211th Brigade
TA
financial crimes
The SBI served notifications of suspicion to persons, who helped the russian bookmaker to steal the property of the bankrupt Kharkiv bank
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
TA
top officials
The court has sent to the custody the Former Deputy Chairman of the Supreme Economic Court of Ukraine
TA
The SBI handed over to the law enforcement officers of Poland the criminal case of the Former Head of the State Road Agency of Ukraine, who was detained in Poland for other violations
TA
The SBI detained a fraudster in Kyiv, who extorted from the businessman 700 thousand US dollars for "solving problems" with the real estate
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»
TA
to court
financial crimes
top officials
The SBI took to the court the case of the former high-ranking officials of the Bank "Finance and Credit" for financial fraud worth hundreds of millions of hryvnias
TA
to court
top officials