News
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SBI exposes Zaporizhzhia colonel of the State Emergency Service who was profiting from war (VIDEO)
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financial crimes
The SBI has changed charges against the former Minister of Energy and Coal Industry, and his subordinate is suspected of misusing state property worth one and a half billion hryvnias
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financial crimes
Ukraine makes progress in returning over USD 113 million seized on accounts of Kostiantyn Zhevaho from Switzerland (VIDEO)
financial crimes
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Based on the SBI materials, the court again arrested the corporate rights of a company that produces gas and oil from state subsoil
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The SBI has exposed a Kharkiv prosecutor on a bribe of $35 000 (VIDEO)
financial crimes
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Based on the SBI materials, about US 3 million dollars from bank accounts belonging to a sanctioned russian citizen are transferred to the ARMA (VIDEO)
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high treason
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Former OPFL MP Oleh Voloshyn will stand trial for high treason. The SBI has completed its investigation (VIDEO)
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financial crimes
A multi-million scheme of illegal cigarettes sale, "covered" by tax authorities, is exposed by the SBI (VIDEO)
financial crimes
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Since the beginning of the year, the SBI has passed over UAH 4.7 billion worth of confiscated property to the ARMA (INFOGRAPHICS)
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war crimes of the russian federation
collaborationism
high treason
financial crimes
The SBI, together with the Security Service of Ukraine, conducted searches in 15 companies controlled by suspected high treason offender Volodymyr Sivkovych
financial crimes
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Based on the SBI materials, corporate rights of three companies of ex-MP and russian oligarch that extract gas and oil from state subsoil are arrested
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