News
financial crimes
The SBI suspects deputy head of the Federation of Trade Unions of illegal alienation of property worth over UAH 138 million
financial crimes
At the initiative of the SBI, the court transferred two enterprises in Ivano-Frankivsk region, owned by russians, to the Asset Recovery and Management Agency management
financial crimes
The SBI notified former Kyiv City State Administration officials of suspicion of illegal transfer of ownership of state property, including "Zhovtnevyi Palace"
financial crimes
The SBI exposesd management of "Stolychnyi" customs post of Kyiv Customs on systematic bribes from importers (VIDEO)
financial crimes
The SBI exposed large-scale scheme of extortions from exporters of "grain corridor" in Odesa region (VIDEO)
financial crimes
The SBI completed the inspection of goods hidden from customs clearance at Odesa Customs. Goods worth over UAH 1.5 billion were found (INFOGRAPHICS)
financial crimes
SBI suspects another former Kyiv City State Administration official of illegal ownership transfer of state property to trade unions for billions of hryvnias
financial crimes
At SBI's request, court transferred assets of two companies owned by russians to Asset Recovery and Management Agency (VIDEO)
financial crimes
The SBI reported another suspicion to former Security Service of Ukraine general, who is hiding abroad
financial crimes
The SBI is investigating a scheme of cigarette smuggling from Belarus worth almost half a million dollars
financial crimes
The SBI suspects former Kyiv City State Administration official of illegal transfer of state property ownership to trade unions worth billions of hryvnias
financial crimes