Центральний апарат
News
TA
Within four months of 2025, the SBI served almost 6 thousand notifications of suspicion
high treason
collaborationism
TA
The SBI investigates more than 2,5 thousand cases of crimes against National Security of Ukraine, more than 1 thousand indictments were sent to the court
financial crimes
transferred to the state
TA
Due to results of the investigations of the SBI, assets worth almost UAH 7 billion were handed oved to ARMA in the first quarter of 2025
top officials
transferred to the state
financial crimes
The SBI in cooperation with the Asset Recovery and Management Agency continues to work on the arrest of property of the fugitive oligarch
TA
top officials
The SBI conducts searches at the Deputy Chairman of the High Qualification Commission of Judges of Ukraine
suspicion reported
TA
The SBI detained another participant of the mass convicts` torture in «Berdyansk Correctional Colony»
financial crimes
top officials
TA
high treason
At the request of the SBI, the court limited the time for familiarization with the "coal case" to the defendants and their defense lawyers
top officials
Germany handed over to Ukraine the Former high-ranking official of the tax service of the Poltava region
top officials
financial crimes
The SBI initiates nationalization of the assets and corporate rights of Private Joint – Stock Company «Poltava Mining and Processing Plant»
financial crimes
top officials
suspicion reported
TA
The SBI detained the director of the online casino «PIN-UP», who is suspected of laundering russian money
TA
In 2024, the SBI doubled its indicators compared to the previous year: The Bureau investigated almost 156 thousand criminal proceedings
TA
top officials
high treason