News
The court sent into custody one of the participants in the illegal transportation of the People's Deputy of Ukraine across the state border
TA
top officials
The SBI instituted criminal proceeding on the fact of illegal crossing of the border by the current People's Deputy of Ukraine
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
TA
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
TA
top officials
suspicion reported
financial crimes
The SBI has exposed new facts of land fraud by the former head of the regional State Service of Ukraine for Geodesy, Cartography and Cadastre in the Khmelnytskyi region
TA
financial crimes
transferred to the state
The assets worth almost UAH 8 billion have been transferred to ARMA since the beginning of the year due to the work of the SBI
environmental protection
suspicion reported
The SBI has served notifications of suspicion to officials of the forest industry in Zakarpattia, who organized illegal logging worth more than UAH 2 million
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
TA
financial crimes
top officials
suspicion reported
The SBI has detained an employee of the Ministry of Justice of Ukraine and her accomplice, who were trying to seize the funds of the agrarian enterprise by fraud
The woman, who was trying to give a bribe to the SBI investigator, was detained in Rivne
top officials
According to the materials of the SBI the judge of the Commercial Court of Dnipropetrovsk region has been suspended from administration of justice
top officials
financial crimes
war crimes of the russian federation
transferred to the state