News
financial crimes
The SBI exposed a charity organization that sold bulletproof vests to the military, bought for donations of Ukrainians
financial crimes
Seizure of 420 million UAN - the SBI reported the suspicion of the former deputy of chairman of Eurobank (VIDEO)
financial crimes
The SBI suspects the former head of the state-owned ammonia pipeline, due to the actions of which Ukraine lost 1.5 million US dollars
financial crimes
The SBI checks the legality of the construction of 25 facilities in Vinnytsia and involvement in transactions of City Council officials
financial crimes
The SBI investigates a large-scale theft of Ukrainian companies' property under the guise of nationalization of russian property
financial crimes
Liquefied gas, which PJSC "Ukrnafta" was trying to sell against the law, was handed over to the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes
financial crimes
The SBI will control officials for using the funds allocated for the renovation of the destroyed infrastructure
financial crimes
In Odessa region, the SBI exposed the head of the customs post, who demanded a bribe from grain exporters during the blockade of Ukrainian ports (VIDEO)
financial crimes
14 employees of the customs office will stand trial for facilitating the illegal import of petroleum products to a company close to Medvedchuk
financial crimes
The SBI has exposed a large-scale scheme of alienation of state property by trade unions. 80 objects were transferred to ARMA (VIDEO)
financial crimes
Head of one of the checkpoints in Odessa region, who took bribes for customs clearance of cars, is put on trial (VIDEO)
financial crimes