Lviv
Expands its activities to Volyn, Zakarpattia, Ivano-Frankivsk, Lviv, Ternopil regions.
News
financial crimes
At the initiative of the SBI, the court transferred two enterprises in Ivano-Frankivsk region, owned by russians, to the Asset Recovery and Management Agency management
financial crimes
At SBI's request, court transferred assets of two companies owned by russians to Asset Recovery and Management Agency (VIDEO)
financial crimes
Court seized shares in authorized capitals of companies owned by russians
The SBI is investigating involvement of Lviv region law enforcers in transportation of 300 kg of hashish to Poland
collaborationism
The SBI is suspecting a judge in justifying russian aggression and encouraging others to collaborate (VIDEO)
financial crimes
The State Bureau of Investigation is investigating illegal customs clearance of cars at zero rate at Lviv customs after the cancellation of the preferential treatment
environmental protection
The SBI reported suspicion to the participants of the group in the Ternopil region, which illegally cut down trees for 2 million hryvnias
The deputy of the Tax Service of the Ternopil region, who took bribes and tried to escape was declared wanted
Based on the SBI materials, two traitors from the Luhansk region, who were spreading fakes and persecuting prisoners of war will be tried
environmental protection
39 million hryvnias in losses: the SBI notified forestry workers in Volyn of suspicion
financial crimes
In Zakarpattia, the SBI notified 5 policemen of suspicion for data fraud with imported cars
