News
financial crimes
The SBI uncovered a scheme of concealment of goods from customs clearance at Odesa Customs. Already accrued losses for UAH 47 million (VIDEO)
financial crimes
high treason
The SBI suspects the traitor ex-mayor of Sviatohirsk of embezzling more than UAH 3 million of budget funds
financial crimes
Court seized shares in authorized capitals of companies owned by russians
top officials
financial crimes
The SBI reported suspicion to the ex-deputy minister, due to whom the state budget lost almost UAH 2 million during the donor’s register base creation
financial crimes
The SBI blocked the channel of import of russian auto parts to Ukraine, the goods worth millions of hryvnias were seized
financial crimes
The SBI served a notice of suspicion to customs officer who took bribes for his assistance in minimizing payments for expensive international parcels
financial crimes
The SBI reported suspicion to one of the largest developers of Kyiv region of tax evasion for over UAH 140 million (VIDEO)
financial crimes
top officials
The SBI reported suspicion to former Head of the State Service of Special Communication for illegal accrual of bonuses (VIDEO)
financial crimes
The SBI reported suspicion to customs officers who illegally reduced required payments during the import of russian methanol
financial crimes
The State Bureau of Investigation reported suspicion to 13 persons suspected of raiding a well-known construction company (VIDEO)
financial crimes
The State Bureau of Investigation is investigating illegal customs clearance of cars at zero rate at Lviv customs after the cancellation of the preferential treatment
financial crimes
environmental protection