News
financial crimes
Since the beginning of the year, the SBI has been investigating more than 100 criminal proceedings on tax violations
financial crimes
Customs officers who wanted to enrich themselves during the war will stand trial
financial crimes
SBI completed investigation into customs officers from Dnipro region who caused almost UAH 50 million in losses to the state
top officials
financial crimes
SBI served notice of suspicion to officials of Ferrexpo Poltava Mining owned by fugitive oligarch Zhevago
financial crimes
top officials
Based on SBI materials, court seized illegally registered 10 hectares of land on Muromets Island in Kyiv and facilities built on it (VIDEO)
financial crimes
Former head of Chernihiv factory of radio devices will be tried for non-payment of almost UAH 9 million in taxes on the basis of SBI materials
financial crimes
SBI notifies former tax officer from Poltava of suspicion of covering up illegal activities of vodka factory (VIDEO)
financial crimes
The State Bureau of Investigation uncovers an underground crypto farm in the Lviv region run by the administration of the state business "Forests of Ukraine" (VIDEO).
financial crimes
SBI exposed two tax service officials of Kirovohrad region on million-dollar fraud in tax invoice registration (VIDEO)
war crimes of the russian federation
financial crimes
Based on the SBI materials, a court in Cherkasy seized millions of assets of a russian who supplies food to putin and russian security forces (VIDEO)
financial crimes
collaborationism
high treason
The SBI transferred property of traitor ex-mayor of Sviatohirsk to the ARMA (VIDEO)
top officials
financial crimes