News
financial crimes
The SBI exposed a scheme of massive extortion from entrepreneurs importing consumer goods to Ukraine at Lviv Customs
top officials
war crimes of the russian federation
collaborationism
high treason
financial crimes
The SBI, together with the Security Service of Ukraine, conducted searches in 15 companies controlled by suspected high treason offender Volodymyr Sivkovych
financial crimes
The SBI detains Ukrtransbezpeka official in Dnipro region who regularly demanded bribes from transport operators
financial crimes
top officials
Based on the SBI materials, corporate rights of three companies of ex-MP and russian oligarch that extract gas and oil from state subsoil are arrested
financial crimes
Large-scale theft of food for the military: the SBI found another covert storage facility with stolen food
financial crimes
The management of a well-known network of military stores will appear before the court for fraud with humanitarian aid for the Armed Forces
financial crimes
The SBI initiated criminal proceeding over the illegal export of a large batch of cigarettes to Romania
financial crimes
The SBI continues to uncover millions of dollars in fraud at Odesa Customs
top officials
financial crimes
On the initiative of the SBI, Konstantyn Zhevaho's helicopter was apprehended. (VIDEO)
financial crimes
Based on the SBI materials, the court nationalised the assets of russian oligarch Rotenberg - Ocean Plaza shopping mall
financial crimes
Based on the SBI materials, three tax officers who failed to collect UAH 4 million in debts to the state from a company will be put on trial
financial crimes