News
financial crimes
The SBI blocked a scheme that laundered millions of dollars in russia and belarus
The SBI exposed in Zaporizhzhia a Russian pilot who could be involved in espionage
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The court granted permission to conduct an investigation in absentia against the former Deputy Minister of Justice of Ukraine under Yanukovych
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Searches of Medvedchuk and Kozak's relatives and new notifications on suspicion of treason - the State Bureau of Investigation sums up the results of the last day
The SBI has identified another channel for smuggling men across the border in the Odesa region. The involvement of law enforcement officers is being verified
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The court seized the corporate rights and accounts of Medvedchuk and Kozak's relatives upon motion of the SBI
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The Court Permitted the Arrest of Medvedchuk
