News
financial crimes
The SBI has found 2.3 million UAH of the unreported income of a Kharkiv tax service official
Information attack against the SBI: criminal proceedings opened
The SBI has notified of suspicion of a group of scammers who took property from Ukrainian citizens, including those who are underage
financial crimes
In half a year, the SBI transferred property worth over 1.5 billion hryvnias to ARMA
The SBI suspects a russian oligarch of attempting to fraudulently save his company property in Lviv (VIDEO)
Information about the SBI destroying documents of high-profile criminal proceedings does not correspond to reality (VIDEO)
high treason
top officials
People's deputy Oleksiy Kovalov is notified of suspicion of high treason and aiding and abetting the aggressor state (VIDEO)
The SBI halted the activities of a large-scale illegal gambling business, which was operating under the protection of law enforcement officers (VIDEO)
The SBI initiated the dismissal of the deputy head of the Kharkiv Regional Council (VIDEO)
environmental protection
Bukovina officials and their associates who caused over 100 million hryvnias worth of losses to the state will be put on trial
high treason
The SBI notified the former commander of the submarine "Zaporizhzhya" of suspicion of high treason, who defected to the enemy in 2014 (VIDEO)
