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The SBI handed over to the management of ARMA 39 real estate objects worth almost 1 billion UAH, which were illegally withdrawn from the assets of the bank in Kharkiv region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
high treason
to court
TA
The SBI sent to the court the case against the high treason of the members of a criminal organization, which included the People's Deputies of Ukraine and the Former Prosecutor
TA
top officials
The Former Head of the Constitutional Court of Ukraine and law enforcement officers, who transported him abroad, were served notifications of suspicion
TA
to court
top officials
Based on the materials of the SBI, the former top officials of the Bank «Finance and Credit» will be judged for financial fraud worth hundreds of millions of hryvnias
TA
high treason
Based on the SBI materials, the court sentenced the organizers of large-scale cyberattacks on web resources of the state for imprisonment for up to 15 years
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
TA
to court
top officials
high treason
war crimes of the russian federation
collaborationism
Based on the SBI materials, the leadership of the Federal Security Service of russian federation and the russian Guard as well as the former leadership of the Security Service of Ukraine will be tried
TA
to court
The SBI completed an investigation into one of the prosecutors of Kyiv who embezzled millions of hryvnias
to court
TA
Based on the materials of the SBI, the leadership of the correctional colony, on whose instructions the convicts were tortured, will be tried
TA
top officials
The SBI instituted criminal proceeding on the fact of illegal crossing of the border by the current People's Deputy 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