Центральний апарат
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TA
top officials
resonance
Austrian court will consider an extradition of the former general of the Security Service of Ukraine that was declared an international wanted list by the State Bureau of Investigation
TA
top officials
transferred to the state
The SBI ensured the confiscation to the state of the assets of the former Minister of Internal Affairs Zakharchenko that worth over UAH 400 million
TA
top officials
resonance
The SBI acted within its powers and enforced the court order in the case of the ex-military commander of Odessa Regional Territorial Centre of Recruitment and Social Support, – Oleksii Sukhachov
financial crimes
to court
TA
Based on materials of the SBI, three employees of the State Specialized Forest Enterprise «Forests of Ukraine» will be judged for attempting to seize oak trees worth nearly UAH 7 million
TA
top officials
suspicion reported
The SBI served notification of suspicion to the former head of the Secretariat of Commissioner for Human Rights for official negligence amounting to UAH 1,6 million
top officials
TA
resonance
The SBI has completed an investigation into high treason and fraud by a current People's Deputy of Ukraine
TA
top officials
financial crimes
resonance
The SBI served notification of suspicion to the former head of Lviv Railway for embezzlement of over UAH 31 million
TA
war crimes of the russian federation
The SBI served notification of suspicions to the heads of the Federal Security Service and the Ministry of Internal Affairs of the russian federation for crimes against participants of the Revolution of Dignity
top officials
resonance
TA
Based on the SBI materials, a prosecutor from the Cherkasy region will be judged for illegally obtaining disability group
financial crimes
environmental protection
top officials
resonance
to court
The SBI has completed an investigation into illegal coal mining in Donetsk region worth over 5 billion UAH
TA
top officials
war crimes of the russian federation
financial crimes
resonance
The SBI Served Notifications of Suspicion to the CEO of the “Rostec” Chemezov and Kremlin Oligarch Giner
TA
suspicion reported
environmental protection