News
drug crime
suspicion reported
In Lviv region the SBI detained the local residents, who wanted to organize a large-scale business of selling cocaine
TA
top officials
The SBI conducts searches at the Deputy Chairman of the High Qualification Commission of Judges of Ukraine
suspicion reported
TA
The SBI detained another participant of the mass convicts` torture in «Berdyansk Correctional Colony»
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»
court verdict
collaborationism
high treason
According to the materials of the SBI, a traitor, who serves in the Crimea as a commander of the russian S-400 missile system, was sentenced to 15 years in prison
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
In 2024, the SBI doubled its indicators compared to the previous year: The Bureau investigated almost 156 thousand criminal proceedings
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
collaborationism