News
court verdict
TA
top officials
The High Anti-Corruption Court of Ukraine sentences to 4 years in prison the Deputy Head of the Federation of Trade Unions of Ukraine, who was exposed by the SBI on an attempt to give a bribe of 150 thousand USD to a collegium of judges
TA
to court
top officials
The SBI completed the investigation against the judge from Dnipro, who illegally appropriated his rented apartment
to court
top officials
The SBI served another notification of suspicion to the Deputy of the Vinnitsa regional council from "Opposition Platform - for Life" for evading service in another military unit
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
TA
top officials
The SBI conducts searches at the Deputy Chairman of the High Qualification Commission of Judges of Ukraine
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
top officials
Germany handed over to Ukraine the Former high-ranking official of the tax service of the Poltava region
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
TA
top officials
high treason
The SBI appealed with the request to the court to limit the time for familiarization with the "coal case" to the defendants in the proceeding and the defense side
top officials
TA
high treason