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war crimes of the russian federation
The SBI served notification of suspicions to the heads of the Federal Security Service and the Ministry of Internal Affairs of the russian federation for crimes against participants of the Revolution of Dignity
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top officials
war crimes of the russian federation
financial crimes
resonance
The SBI Served Notifications of Suspicion to the CEO of the “Rostec” Chemezov and Kremlin Oligarch Giner
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
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to court
top officials
high treason
war crimes of the russian federation
collaborationism
Based on the SBI materials, the leadership of the Federal Security Service of russian federation and the russian Guard as well as the former leadership of the Security Service of Ukraine will be tried
financial crimes
war crimes of the russian federation
At the initiative of the SBI, 23 tons of russian auto parts, which were seized during the investigation, were transferred to the needs of the defense forces of Ukraine
financial crimes
war crimes of the russian federation
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The SBI has ensured the transfer of more than UAH 2.2 billion to the state from the accounts of online-casino associated with representatives of the aggressor state
war crimes of the russian federation
high treason
collaborationism
Since the beginning of the full-scale invasion of the russian federation, the SBI has sent to the court more than 900 indictments for crimes against the National Security of Ukraine
top officials
financial crimes
war crimes of the russian federation
transferred to the state
The SBI in cooperation with the Security Service of Ukraine handed over to ARMA another part of the property of the relatives of Medvedchuk and Kozak for almost UAH 400 million
war crimes of the russian federation
financial crimes
transferred to the state
According to the materials of the SBI, four helicopters and two airplanes of the Crimean entrepreneurs were handed over to ARMA
top officials
high treason
collaborationism
war crimes of the russian federation
The SBI has served notification of suspicion to the former Minister of the Interior Affairs of Ukraine - Zakharchenko, who was trying to persuade Ukrainian officials to betrayal in 2022
financial crimes
war crimes of the russian federation
The SBI has transferred more than 23 million hryvnias from the accounts of russian companies to the state administration
high treason
war crimes of the russian federation
collaborationism
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