News
transferred to the state
resonance
top officials
financial crimes
The SBI transferred to the state management over 100 million UAH of the seized funds from illegal military procurement schemes
resonance
The State Bureau of Investigation immediately started an investigation into the crash of a Mirage-2000 fighter jet in Volyn region
financial crimes
environmental protection
top officials
resonance
to court
The SBI has completed an investigation into illegal coal mining in Donetsk region worth over 5 billion UAH
TA
top officials
war crimes of the russian federation
financial crimes
resonance
The SBI Served Notifications of Suspicion to the CEO of the “Rostec” Chemezov and Kremlin Oligarch Giner
TA
suspicion reported
environmental protection
The State Bureau of Investigation detained the head of the state-owned enterprise “Forests of Ukraine” on suspicion of illegal enrichment of more than 7.9 million UAH
TA
road accident
suspicion reported
resonance
top officials
Based on materials of the SBI, three employees of the NABU have been served notifications of suspicion for committing traffic accidents that caused bodily injuries to the victims
TA
resonance
top officials
financial crimes
transferred to the state
Based on materials of the SBI, the court seized 1.5 billion UAH from a former member of parliament. The funds were transferred to ARMA
top officials
The second case of evasion of service by a deputy from the banned political party from Vinnytsia region has been submitted to the court
TA
Odious members of Territorial Center of Recruitment and Social Support, local deputies, and Kyiv officials: who else is in the SBI's sight for evading military service?
collaborationism
high treason
court verdict
14 years in prison will spend collaborator who helped invaders to create "prison" in Kherson
TA
Today's reality: since the beginning of the full-scale invasion, the SBI has investigated almost a thousand criminal cases against military service evasion
TA
financial crimes
transferred to the state
resonance
top officials