Poltava
Expands its activities in Dnipropetrovsk, Poltava, Sumy, Kharkiv regions.
News
to court
financial crimes
Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud
to court
financial crimes
The SBI has completed an investigation into a large-scale scheme involving an official from the State Food and Consumer Service in Poltava region obtaining money from entrepreneurs
to court
Six employees of a pre-trial detention center in the Poltava region will be trialed for torturing a prisoner
to court
top officials
resonance
Based on the SBI materials a member of the Dnipropetrovsk Regional Council will be judged for fictitious military service
to court
top officials
Based on the materials of the SBI, the former head of the Kharkiv pretrial detention center and six of his subordinates will be judged for the death of a detainee
suspicion reported
high treason
top officials
collaborationism
The SBI served notification of suspicion to two deputies of the so-called «police of the Ministry of Internal Affairs of the Donetsk People's Republic», as well one of the traitors even became a «general»
court verdict
high treason
The traitor from Sumy region, who was fighting on the side of russia, was sentenced to 15 years in prison
court verdict
collaborationism
high treason
A collaborator, who was detained by the SBI after the liberation of Kupiansk district, will spend three and a half years in prison
suspicion reported
Based on the SBI materials, the a law enforcement officer, who was selling ammunition and was leaking data about the Armed Forces of Ukraine, will be judged
The SBI identifies new participants of cruel torture in the State Institution «Poltava detention center»
suspicion reported
The SBI exposed the facts of cruel torture in the State Institution «Poltava detention center»
high treason
collaborationism
suspicion reported