State Bureau of Investigation of Ukraine
Commander of the 211th Brigade Poberezhnyuk is out on bail
MP found guilty of corruption: court dismisses appeal
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Hetmantsev destroyed all professionals in the tax service with Sokur's hands - former head of Khmelnytsky region tax serviceExclusive
The commander of the 211th Brigade was sent to custody with the possibility of bail in the amount of UAH 908 thousand
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Commander of the 211th Brigade Poberezhnyuk is out on bail
Oleh Poberezhnyuk, commander of the 211th Pontoon and Bridge Brigade, was released on bail of UAH 908,000. He is suspected of using the military to build a private house and other abuses.
MP found guilty of corruption: court dismisses appeal
The court found the MP of the IX convocation guilty of a corruption offense for misuse of power. The MP will be included in the register of corrupt officials and fined.
Court sends Kryal's head to pre-trial detention center without bail
Kyiv's Pechersk Court has remanded KRAIL Chairman Ivan Rudyi in custody until February 4, 2025. He is suspected of facilitating the activities of Russian online casinos in Ukraine.
Hetmantsev destroyed all professionals in the tax service with Sokur's hands - former head of Khmelnytsky region tax service
Iryna Zlenko, former head of the Khmelnytsky tax office, spoke about Hetmantsev's influence on the work of the State Tax Service through his former assistant Sokur. According to her, Hetmantsev personally manages the tax office and holds conference calls.
The commander of the 211th Brigade was sent to custody with the possibility of bail in the amount of UAH 908 thousand
The court has imposed a pre-trial restraint on the commander of the 211th Pontoon and Bridge Brigade of the Armed Forces of Ukraine. He is suspected of using the military to build a private house instead of serving.
The NACP should establish the facts of illegal enrichment by one of the heads of the tax service Sokur
Yevhen Sokur did not list his civilian wife Alina Lebedieva, with whom he has been living since 2016, in his declaration. The NACP is investigating possible illicit enrichment due to her successful flower business and conflict of interest.
Army+ launches new service for returning servicemen after the Joint Forces Operation
The Army+ app now has a function to submit a digital report for returning to service after unauthorized absence from the unit. The process takes 5 minutes and provides a clear mechanism for resuming service within 96 hours.
High-profile scandal with TCC in Volyn: why the Ombudsman's representative appealed to the SBI and the Prosecutor's Office
The Ombudsman's representative filed a complaint because the TCC staff refused to provide access to a man who was allegedly beaten and forcibly taken to the center. The man was taken to a military unit without the possibility of communication with the Ombudsman's representative.
Officially: the issue of serving a notice of suspicion to the head of KRAIL is being resolved
The head of the Commission for Regulation of Gambling and Lotteries is being served with a notice of suspicion of aiding and abetting Russian Federation and drug possession. During the searches, large amounts of cocaine were found in Ivan Rudyi's possession.
Case of the commander of the 211th pontoon-bridge brigade: the choice of a preventive measure was postponed to December 19
The hearing to choose a measure of restraint against Oleh Poberezhniuk, commander of the 211th Pontoon and Bridge Brigade, was postponed to December 19. He is suspected of involving his subordinates in the construction of a private house instead of service.
Head of CRAIL is being served with a notice of suspicion under several articles - source
The head of the Gambling Regulatory Commission, Ivan Rudyi, is to be served with a notice of suspicion for aiding the aggressor state and drug trafficking. Earlier, he was detained by the State Bureau of Investigation on suspicion of facilitating the activities of the Russian casino Pin Up.
Organized criminal group headed by Hetmantsev. Former head of Khmelnytsky region tax office tells who really runs the State Tax Service
Former head of the Khmelnytsky region tax office Iryna Zlenko said that there is no legal vertical in the State Tax Service. According to her, the service is run by Hetmantsev's organized group through a system of “lookouts” in the regions.
KRAIL refused to comment on the detention of Rudyi
Ivan Rudyi, the head of KRAIL, was detained by the State Bureau of Investigation on suspicion of cooperation with the aggressor country. The case is related to the activities of the Pin Up online casino, whose beneficiaries have ties to Russia.
Tyshchenko's case transferred to court
The SBI has completed an investigation into the case of illegal imprisonment of a combat veteran in Dnipro. MP Tyshchenko is charged with organizing the beating and detention of the veteran by a group of people.
Proceedings have been opened over the situation in the 211th Brigade: the commander has been notified of suspicion, searches have been conducted
Criminal proceedings have been initiated against the 211th Pontoon and Bridge Brigade for abuse of office. The commander is suspected of using his subordinates to build his own house instead of serving.
Beneficiaries and top managers of Pin-Up casino have been imposed preventive measures
The court imposed custody as a measure of restraint on the beneficiaries and top managers of Pin-Up casino. They are suspected of aiding and abetting Russia.
A scheme to withdraw 360 million worth of bank real estate through Russian connections is revealed
SBI uncovered a scheme to illegally withdraw real estate of a Kharkiv bank worth UAH 360 million. Six people are suspected of transferring the property to companies associated with a Russian bookmaker.
One of the Heads of the State Tax Service Sokur and the disruption of the army's fuel supply: will the SBU intervene in the Ukrtatnafta case?
The State Bureau of Investigation is investigating the case of revocation of Ukrtatnafta's license by acting Deputy Head of the State Tax Service Sokur, which led to problems with fuel supplies to the army. Experts call on the SBU to join the investigation due to possible signs of sabotage.
Official of a military unit in Donetsk region forced subordinates to work in a kiosk for his wife
The SBI exposed a deputy head of a military unit who forced his subordinates to work for his family. The soldiers worked for free and gave back part of their combat pay, with the total amount of losses exceeding UAH 3 million.
Doctors and officials of the Medical Examination Service of Ukraine exposed in Prykarpattia region for helping to evade mobilization for $10,000
A father and son doctor organized a scheme to issue fake disability certificates to evade mobilization. Over the course of a year, at least 10 men received fake certificates through the MSEC for $10,500 each.
A Mercedes worth UAH 5.6 million was confiscated from an official from Odesa region
The court seized a Mercedes-Benz G400 D from the head of the migration control department of the State Migration Service in Odesa region due to income discrepancies. The car was registered to the official's mother in 2023.
The court left a life sentence to the soldier who shot the National Guardsmen on Yuzhmash
The Dnipro Court of Appeal confirmed the life sentence of a serviceman who shot 5 people at the Yuzhmash plant in 2022. The convict fully admitted his guilt and repented of what he had done.
Grinkevich case at the final stage of familiarization with the materials of the proceedings - GBR
The case of Lviv businessmen Grinkevich regarding a bribe of 5 500 thousand and transactions with clothing for the Armed Forces of Ukraine is at the final stage. The state Bureau of Investigation is preparing to transfer the indictment to the court, both suspects are in jail.
Zima the NBU: how dubious actions of the chief lawyer harm the reputation of the regulator
Director of the NBU's legal department Oleksandr Zima is involved in abuse of office proceedings. The case is related to the liquidation of Concord Bank and pressure on the DGF.
Voluntary return to service after the NWH: more than 8 thousand military personnel returned to service
Since the adoption of the law on voluntary return to service after the NWH, more than 8 thousand military personnel have returned. 5,000 of them were released from criminal liability, and 3,000 returned under the new law of November 29.
Beneficiaries and top managers of pin-up casino were suspected of complicity of the Russian Federation
Beneficiaries and top managers of Pin-up were suspected of aiding the Russian Federation through money laundering. The state Bureau of Investigation identified the casino's ties with Russia and transferred the seized UAH 2.6 billion to ARMA.
NACP to check where acting deputy head of the State Tax Service Sokur spent UAH 2.6 million - MP
The NACP has launched an investigation into the lifestyle of acting Deputy Head of the State Tax Service Yevhen Sokur due to the disappearance of UAH 2. 6 million from his declaration. The inspection also concerns his undeclared cohabitation with a girlfriend.
The Rada summoned the head of the Ministry of Strategic Industries to report
The Verkhovna Rada summoned Minister of Strategic Industries Herman Smetanin to report. Earlier, Defense Minister Umerov was also summoned over the mine scandal, but he did not appear.
Is Hetmantsev's “White Business Club” an endorsement of corruption or a discredit to the market economy?
Ukraine has launched the White Business Club, which has drawn criticism from experts and businesses. The initiative is accused of creating discriminatory conditions and corruption risks.
TCC, doctors and military in one scheme: organizers of “evasion business” detained in Dnipro
The SBU and the State Bureau of Investigation detained five organizers of a mobilization evasion scheme in Dnipro who charged $12,000 for services. The detainees include employees of the TCC, military personnel and doctors who forged medical documents.