Poltava
Expands its activities in Dnipropetrovsk, Poltava, Sumy, Kharkiv regions.
News
top officials
financial crimes
The Court arrested the former official of the Ministry of Defense of Ukraine, because of who combat units received unusable machine guns
court verdict
As the result of the work of the SBI, the solders, who for the first time left their military units without permission, began to return to the front instead of imprisonment
suspicion reported
The SBI exposed the large-scale fraud during the purchase of the clothes for the military in Dnipropetrovsk region
top officials
According to the materials of the SBI the judge of the Commercial Court of Dnipropetrovsk region has been suspended from administration of justice
suspicion reported
The SBI has exposed law enforcement officer from the Sumy region who was selling the information about checkpoints and passwords to the residents of the borderland territories
The soldier, who shot soldiers of the National Guard at the Southern Machine-Building Factory in 2022, received life imprisonment
suspicion reported
The SBI has detained the head and secretary of the city community in the Dnipropetrovsk region on a bribe in 30,000 USD who were planning to capitalize on displaced persons
financial crimes
In Dnipropetrovsk region, the SBI has exposed large-scale extortion schemes by the management of state laboratories on food markets
collaborationism
high treason
The head of the occupation administration of Balaklia, who was detained by the SBI after the liberation of the city, will spend 14 years in prison
war crimes of the russian federation
The SBI has discovered a military arms cache of the russian federation in the Sumy region
drug crime
SBI has completed investigation of drug trafficking group from Dnipro region with monthly income of UAH 5 million
high treason
collaborationism