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financial crimes
The SBI served suspicion notice to dismissed Deputy Minister of Defense of involvement in procurement of overpriced food and low-quality ammunition (VIDEO)
top officials
financial crimes
The SBI suspects the former Minister of the Ministry of Energy and Coal Industry of billions of dollars of misuse of state property (VIDEO)
financial crimes
top officials
The SBI exposed Kiev tax chief in a multi-million dollar illegal enrichment scheme (VIDEO)
financial crimes
Last year, the SBI uncovered crimes at customs that caused almost UAH 400 million in losses to the state
financial crimes
The SBI issued suspicion notices to customs officers who caused the state UAH 20 million in losses through ambulance fraud. Ambulances were transferred to Ukraine's Armed Forces (VIDEO)
financial crimes
The SBI proved involvement of the head of one of the district administrations of Sumy region in organizing a large-scale embezzlement scheme. He was served a suspicion notice
financial crimes
Head of charity organization that sold military humanitarian aid will be tried based on the SBI materials
financial crimes
The SBI exposed a large-scale corruption scheme at Odesa customs, where even generators were not allowed to enter Ukraine without bribes (VIDEO)
financial crimes
The SBI uncovered goods from russia worth UAH 1.5 million at Zhytomyr customs, they were seized for the state needs
top officials
financial crimes
At the request of the State Bureau of Investigation Kostyantyn Zhevaho was detained in Courchevel, documents for extradition are being prepared (VIDEO)
financial crimes
The SBI transferred property worth UAH 70 million of corrupt contractor of the National Council on Television and Radio Broadcasting to the ARMA
financial crimes