News
war crimes of the russian federation
financial crimes
transferred to the state
According to the materials of the SBI, four helicopters and two airplanes of the Crimean entrepreneurs were handed over to ARMA
financial crimes
suspicion reported
The SBI has exposed the head of the state-owned enterprise, who transferred 12 million UAH for the repair of the property in Mariupol after its occupation
financial crimes
TA
The SBI investigates offenses that threaten the economic security of the state with strict compliance with the law
financial crimes
to court
TA
They worked for the Military-Industrial Complex of russia: the SBI completed an investigation against the leaders of the concern, that had been trading with the enemy even during the war
financial crimes
war crimes of the russian federation
The SBI has transferred more than 23 million hryvnias from the accounts of russian companies to the state administration
financial crimes
environmental protection
TA
suspicion reported
The SBI exposed a criminal group of officials who had cut down 100-year-old oak trees worth UAH 60 million in the Chornobyl Nature Reserve
financial crimes
In Dnipropetrovsk region, the SBI has exposed large-scale extortion schemes by the management of state laboratories on food markets
financial crimes
The SBI has served notifications of suspicion to the co-owners of the foundry in Makiivka for financing the "Donetsk People's Republic". One of the figurants was detained
financial crimes
The businessman from Lviv Region has tried to bribe one of the Heads of the SBI with 500 thousand US dollars
top officials
financial crimes
The SBI served notification of suspicion to one of the managers of JSC "Bank “Finance and Credit", who stole more than half a billion hryvnias
top officials
financial crimes
At the request of the State Bureau of Investigation, oligarch Zhevago's accomplice - ex-deputy chairman of the board of the Finance and Credit bank, was detained in Cyprus
financial crimes
top officials