News
financial crimes
Billions of hryvnias are being laundered: the SBI Director Oleksii Sukhachov talks about budget losses from customs fraud
financial crimes
Based on the SBI materials, court takes into custody former head of Kyiv Customs involved in embezzlement of over UAH 40 million
financial crimes
top officials
Based on the SBI materials, the court confiscated a controlling stake in a bank owned by a russian owner to the state
financial crimes
The SBI exposed the head of the State Geocadastre of Lviv region on another million-dollar land deal
financial crimes
The SBI uncovered a scheme of illegal goods smuggling worth millions of hryvnias at Lviv Customs
financial crimes
top officials
The SBI conducted searches of the board and supervisory board members of a russian-owned bank
financial crimes
The SBI served a notice of suspicion to the head of the storage facility where almost 8.5 tons of meat for the military went bad
top officials
environmental protection
financial crimes
Combating organized crime: 80 members of organized crime groups were put on trial.
financial crimes
The SBI exposed the chief manager of Kyiv Customs on embezzlement of smartphones and household goods worth UAH 40 million (VIDEO)
financial crimes
The SBI served suspicion notices to Transcarpathian customs officers who facilitated illegal import of luxury electronics, the equipment was handed over to the Armed Forces (VIDEO)
war crimes of the russian federation
financial crimes
top officials
The SBI has established the fact that Deripaska's company supplied components that can be used in rocketry to russia. HCAC nationalized his property in Ukraine (VIDEO)
financial crimes