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TA
suspicion reported
The SBI has served another notification of suspicion of high treason to Volodymyr Sivkovich — the former deputy secretary of the National Security and Defense Council during Yanukovych's time for organization of beating of students on the Maidan
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financial crimes
The SBI served notification of suspicion to one of the managers of JSC "Bank “Finance and Credit", who stole more than half a billion hryvnias
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SBI served notice of suspicion to Ministry of Defence official who caused UAH 15 million in losses to the state during road repairs
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SBI conducts searches in ex-MP's house in money laundering investigation (VIDEO)
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SBI has detained the official of Kyiv City Military Administration for illegal trafficking of persons across the border
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SBI conducted searches of people's deputy who had forged documents while abroad
high treason
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Pre-trial detention for Vadym Rabinovych was chosen at the request of the State Bureau of Investigation
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financial crimes
At the request of the State Bureau of Investigation, oligarch Zhevago's accomplice - ex-deputy chairman of the board of the Finance and Credit bank, was detained in Cyprus
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People's Deputy, who went on holiday to the Maldives during the war, was served a notice of suspicion (VIDEO)
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Based on SBI materials, the court seized the property of ex-Military Commander Borisov's family. His relatives tried to illegally smuggle Porsche (VIDEO)
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SBI announces suspicion of treason to former MP from OPFL Rabinovych (VIDEO)
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