News
TA
suspicion reported
top officials
The SBI detained and delivered to Kyiv the commander of the 211th brigade, who covered the mockery of the militaries
suspicion reported
environmental protection
The SBI exposed two engineers of one of the branches of the State Enterprise «Forests of Ukraine» in the Zhytomyr region on an attempt to steal the wood for almost 4.5 million UAH
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The SBI served notification of suspicion to one of the officers of the 211th Pontoon-Bridge Brigade, who mocked the soldiers
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
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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
financial crimes
war crimes of the russian federation
The court chose the preventive measures for the owners and top managers of the online casino, who are suspected of laundering russian money
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