News
TA
drug crime
international cooperation
Romania has handed over one of the organizers of the famous international drug syndicate to the SBI
international cooperation
Memorandum: SBI and USAID Office of the Inspector General will strengthen partnership on investigations of possible corruption or fraud involving international assistance funds
international cooperation
The State Bureau of Investigation continues to seize assets of russian oligarchs in Ukraine, - Oleksii Sukhachov
international cooperation
The SBI will strengthen cooperation with the National Organized Crime Agency of the Czech Republic. Ukraine will receive data on russian businesses in the Czech Republic that support the war
international cooperation
The SBI Director signed a memorandum of cooperation with the National Police of Finland
international cooperation
The SBI joined the Camden Asset Recovery Interagency Network
international cooperation
The SBI is grateful for the systematic support provided by the OSCE during the war
international cooperation
The SBI and the Council of Europe Office held a discussion on investigation of crimes against humanity
international cooperation
The SBI director thanked to the EU Advisory Mission for systematic support of the Bureau
international cooperation
The State Bureau of Investigation became a member of the International Association of Anti-Corruption Authorities (IAACA)
international cooperation
The State Bureau of Investigation and National Anti-Corruption Directorate of Romania signed Memorandum of Understanding
international cooperation