Центральний апарат
News
financial crimes
war crimes of the russian federation
TA
The SBI has ensured the transfer of more than UAH 2.2 billion to the state from the accounts of online-casino associated with representatives of the aggressor state
TA
financial crimes
transferred to the state
The assets worth almost UAH 8 billion have been transferred to ARMA since the beginning of the year due to the work of the SBI
war crimes of the russian federation
high treason
collaborationism
Since the beginning of the full-scale invasion of the russian federation, the SBI has sent to the court more than 900 indictments for crimes against the National Security of Ukraine
TA
financial crimes
top officials
suspicion reported
The SBI has detained an employee of the Ministry of Justice of Ukraine and her accomplice, who were trying to seize the funds of the agrarian enterprise by fraud
top officials
financial crimes
The court once again arrested Medvedchuk's yacht «ROYAL ROMANCE»
top officials
high treason
collaborationism
war crimes of the russian federation
The SBI has served notification of suspicion to the former Minister of the Interior Affairs of Ukraine - Zakharchenko, who was trying to persuade Ukrainian officials to betrayal in 2022
top officials
TA
suspicion reported
The SBI has served notification of suspicion to the judge from the Kyiv region, who forged documents to go on a Caribbean cruise
top officials
TA
According to the materials of the SBI, the current People's Deputy of Ukraine who is accused of treason and collaboration, will be judged
top officials
TA
suspicion reported
The current People's Deputy of Ukraine was served notification of suspicion on the fact of the events in Dnipro city
TA
high treason
collaborationism
Since the beginning of the full-scale invasion of the russian federation, the SBI has sent to the court almost 800 indictments for crimes against the National Security of Ukraine
TA
drug crime
international cooperation
Romania has handed over one of the organizers of the famous international drug syndicate to the SBI
financial crimes
TA