News
top officials
transferred to the state
financial crimes
The SBI in cooperation with the Asset Recovery and Management Agency continues to work on the arrest of property of the fugitive oligarch
financial crimes
top officials
TA
high treason
At the request of the SBI, the court limited the time for familiarization with the "coal case" to the defendants and their defense lawyers
financial crimes
top officials
transferred to the state
At the initiative of the SBI, the property of the fugitive oligarch was transferred to ARMA
top officials
financial crimes
The SBI initiates nationalization of the assets and corporate rights of Private Joint – Stock Company «Poltava Mining and Processing Plant»
financial crimes
top officials
suspicion reported
TA
The SBI detained the director of the online casino «PIN-UP», who is suspected of laundering russian money
suspicion reported
financial crimes
The SBI exposed an organized group that stole more than 101 million UAH during the procurements for the soldiers
top officials
financial crimes
The Court arrested the former official of the Ministry of Defense of Ukraine, because of who combat units received unusable machine guns
TA
suspicion reported
financial crimes
top officials
The SBI exposed the officials of the Logistics Forces of the Armed Forces of Ukraine on the purchase of spare parts for armored vehicles at inflated prices
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
TA
financial crimes
The SBI served notifications of suspicion to persons, who helped the russian bookmaker to steal the property of the bankrupt Kharkiv bank
TA
financial crimes
suspicion reported
collaborationism
high treason
top officials
The SBI served notifications of suspicions to beneficiaries and online casino management of the aiding the aggressor state
TA
to court
financial crimes
top officials