News
TA
financial crimes
transferred to the state
The SBI handed over to the management of ARMA 39 real estate objects worth almost 1 billion UAH, which were illegally withdrawn from the assets of the bank in Kharkiv region
top officials
financial crimes
The SBI exposed the Head of the Medical and Social Expert Commission and her son - the Head of the Regional Department of the Pension Fund of illegal enrichment for millions of dollars in the Khmelnitsky region
TA
financial crimes
top officials
According to the SBI, not only the billion-dollar assets of a company associated with russia, but also interest from its management were transferred to the state
to court
financial crimes
top officials
The officials of the Poltava Mining and Processing Plant, which belongs to the fugitive oligarch, will appear in the court
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
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
top officials
financial crimes
war crimes of the russian federation
transferred to the state
The SBI in cooperation with the Security Service of Ukraine handed over to ARMA another part of the property of the relatives of Medvedchuk and Kozak for almost UAH 400 million
top officials
financial crimes
The court once again arrested Medvedchuk's yacht «ROYAL ROMANCE»
financial crimes