News
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
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
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
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
top officials
The SBI detected new property of Medvedchuk and Kozak's relatives, which they were trying to hide
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
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
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
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
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