Lviv
Expands its activities to Volyn, Zakarpattia, Ivano-Frankivsk, Lviv, Ternopil regions.
News
environmental protection
The SBI has served notices of suspicion to former directors of Volynvuhillya, who caused environmental damage worth UAH 1.17 billion over the years
financial crimes
environmental protection
The SBI has served suspicion notices to a law-enforcer and a businessman, who illegally set up an agribusiness in border area
environmental protection
financial crimes
SBI issues a notice of suspicion to two former forestry officials in the Zakarpattia district who caused the state approximately UAH 50 million in losses.
financial crimes
The SBI exposed a scheme of massive extortion from entrepreneurs importing consumer goods to Ukraine at Lviv Customs
financial crimes
Based on the SBI materials, customs officers who continued customs-free import of cars after the abolition of the preferential regime will stand trial
financial crimes
The SBI uncovered a scheme of illegal goods smuggling worth millions of hryvnias at Lviv Customs
In Prykarpattia region, the SBI exposed officials who organized a "business" of men trafficking abroad
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
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)
environmental protection
The SBI served a notice of suspicion to an official of a natural park in Zakarpattia region, who allowed illegal logging (VIDEO)
The SBI uncovers another drug production and distribution channel with a monthly turnover of UAH 10 million (VIDEO)
