News
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financial crimes
transferred to the state
The assets worth almost UAH 8 billion have been transferred to ARMA since the beginning of the year due to the work of the SBI
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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
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suspicion reported
The SBI has served notification of suspicion to the judge from the Kyiv region, who forged documents to go on a Caribbean cruise
top officials
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According to the materials of the SBI, the current People's Deputy of Ukraine who is accused of treason and collaboration, will be judged
top officials
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suspicion reported
The current People's Deputy of Ukraine was served notification of suspicion on the fact of the events in Dnipro city
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high treason
collaborationism
Since the beginning of the full-scale invasion of the russian federation, the SBI has sent to the court almost 800 indictments for crimes against the National Security of Ukraine
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drug crime
international cooperation
Romania has handed over one of the organizers of the famous international drug syndicate to the SBI
financial crimes
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The SBI investigates offenses that threaten the economic security of the state with strict compliance with the law
to court
top officials
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The officer of the Office of Assistants Commander-in-Chief of the Armed Forces of Ukraine, who gave grenades as a gift to the assistant of the Commander-in-Chief, will face trial
road accident
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top officials
to court
The SBI has completed the investigation against the People's Deputy of Ukraine who committed a fatal road accident in Zhytomyr region
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drug crime
to court
According to the materials of the SBI, drug dealers, who have created an extensive drug distribution network in especially large scale, will be judged
to court
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