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financial crimes
Ukraine makes progress in returning over USD 113 million seized on accounts of Kostiantyn Zhevaho from Switzerland (VIDEO)
financial crimes
The SBI is investigating the illegal seizure of land in Kyiv valued at over UAH 100 million
financial crimes
environmental protection
The SBI has served suspicion notices to a law-enforcer and a businessman, who illegally set up an agribusiness in border area
financial crimes
In Mykolaiv region, the SBI has exposed a network of counterfeit fuel sales worth millions of hryvnias (VIDEO)
financial crimes
top officials
Based on the SBI materials, the court again arrested the corporate rights of a company that produces gas and oil from state subsoil
financial crimes
The SBI notifies entrepreneurs from Zhytomyr region of suspicion of purchasing "donetsk people's republic" products worth UAH 50 million
financial crimes
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Based on the SBI materials, about US 3 million dollars from bank accounts belonging to a sanctioned russian citizen are transferred to the ARMA (VIDEO)
top officials
financial crimes
A multi-million scheme of illegal cigarettes sale, "covered" by tax authorities, is exposed by the SBI (VIDEO)
financial crimes
top officials
Since the beginning of the year, the SBI has passed over UAH 4.7 billion worth of confiscated property to the ARMA (INFOGRAPHICS)
financial crimes
environmental protection
The SBI has notified a tax officer of suspicion in connection with which a mining company underpaid more than UAH 70 million in environmental tax to the budget
financial crimes
The SBI transferred to the Asset Recovery and Management Agencycy property worth UAH 4 million seized from Russian businessmen
environmental protection
financial crimes