State Bureau of Investigation of Ukraine

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In Dnipro, a lawyer offered assistance in evading mobilization for $12,000

The SBI detained a lawyer who helped avoid conscription and go abroad for a bribe. Military documents of three conscripts with the seals of the TCC were found in his car.

Crimes and emergencies • January 24, 09:28 AM • 24803 views

Poroshenko's TV channel deleted video with evidence of his business and tax payments in occupied Crimea - media

“Channel 5 deleted an archived video from 2014 with the head of Sevmorzavod about cooperation with Russia. Journalists found evidence of Poroshenko's business in the occupied Crimea and payment of taxes to Russia.

Politics • January 23, 03:14 PM • 28947 views

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What happened? Sokur's roommate's flower boutique suddenly closed after he was fired from the State Tax Service

The Lebedeva flower aesthetic boutique in the Leonardo business center, owned by Alina Lebedeva, is not working for technical reasons. The business owner is a roommate of former acting Deputy Head of the State Tax Service Yevhen Sokur.

Economy • January 23, 02:15 PM • 335286 views

Scheme for more than 3 million: how commanders made money on evaders

The 110th Separate Mechanized Brigade exposed a scheme where soldiers were paid half their salaries for not showing up for service. The deputy brigade commander and the commander of the logistics group organized the scheme with more than 50 participants.

War • January 23, 10:07 AM • 109993 views

Large-scale special operation: more than 1000 searches conducted across Ukraine for illegal weapons

The National Police is conducting large-scale searches to identify channels for the sale and storage of illegal weapons. The organizers face up to 7 years in prison, details of the operation will be made public later.

Crimes and emergencies • January 23, 07:22 AM • 24794 views

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Former MoD official Liev considers his arrest groundless and refutes prosecutor's claims about possible risks (Video)

Oleksandr Liev denies the accusations of purchasing low-quality machine guns for the Ukrainian Armed Forces and calls his detention groundless. According to him, the weapons were purchased before his appointment and accepted by military experts without any comments.

Politics • January 22, 07:02 PM • 125078 views

Massive WMD in the Anna Kyivska Brigade: ex-commander Ryumshyn is taken into custody and bail set at UAH 90 million

The court imposed a pre-trial restraint on Dmytro Ryumshyn in the form of detention with the possibility of bail. The former commander of the 155th Brigade was detained because of the mass desertion of his subordinates during the exercises in France.

War • January 22, 05:41 PM • 56683 views

On the third attempt, the court in Poltava sent a former official of the Ministry of Defense of Liev under arrest

The Oktyabrsky Court of Poltava imposed a pre-trial restraint on Oleksandr Liev in the form of detention with the possibility of bail in the amount of UAH 9 million. The ex-official is suspected of supplying low-quality machine guns to the Armed Forces of Ukraine.

Politics • January 22, 04:37 PM • 38877 views

Construction at public expense: official from Dnipro charged with abuse of office

The head of a law enforcement agency in Dnipro used his subordinates to build his own house. For this, they were paid salaries from the budget, which led to the embezzlement of UAH 700 thousand.

Crimes and emergencies • January 22, 04:19 PM • 31237 views

Defense Procurement Agency exposes AntAC on rumors and manipulations

Taras Chmut, the head of the Supervisory Board of the Defense Procurement Agency, dismissed the AntAC's statements about Minister Umerov's influence as rumors. He emphasized the complexity and secrecy of defense procurement.

Politics • January 22, 03:16 PM • 61910 views

The commander of the OTU “Kharkiv” Galushkin was released on bail of UAH 5 million

A bail of UAH 5 million was set for Brigadier General Halushkin in the case of improper defense of Kharkiv region in 2024. He is one of three suspected military commanders in the case.

War • January 22, 02:31 PM • 35315 views

Extorted up to $5000 from businesses for “services”: Kharkiv tax official caught in the scheme

The deputy head of the Kharkiv tax service department was found to be systematically extorting bribes from local businessmen. During the searches, $20 thousand was seized, and she faces up to 10 years in prison.

Crimes and emergencies • January 22, 12:23 PM • 32590 views

Massive massacre: pre-trial detention of former 155th Brigade commander Dmytro Riumshyn postponed

The hearing to choose a measure of restraint against Dmytro Ryumshyn, former commander of the 155th Brigade, has been postponed until tomorrow. He is suspected of inactivity due to the unauthorized abandonment of the unit during the EU exercises.

War • January 21, 07:42 PM • 54682 views

Inadequate defense of Kharkiv region: court remanded Brigadier General Halushkin in custody

Kyiv's Pecherskyi Court has imposed a 2-month custodial restraint on the former commander of the Kharkiv OTU, Yuriy Galushkin. The alternative is bail in the amount of UAH 5 million.

War • January 21, 07:19 PM • 34755 views

Inadequate defense in the north of Kharkiv region: court arrests Colonel Lapin

The Pechersk District Court of Kyiv has remanded Colonel Ilya Lapin in custody for 60 days in the case of inadequate defense in the north of Kharkiv region. The defense intends to appeal the court's decision.

War • January 21, 03:18 PM • 35794 views

A platoon commander paid his subordinate “combat pay” to repair his daughter's house

A commander who paid a soldier UAH 1 million for repairing a private house instead of serving was exposed in Ternopil region. The suspects face up to 6 and 10 years in prison, respectively.

Crimes and emergencies • January 21, 11:13 AM • 30581 views

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Attempt #2: The court in Poltava again failed to impose a measure of restraint on Liiev due to the prosecutor's absence

The Zhovtnevyi District Court of Poltava has postponed for the second time the consideration of the motion to arrest former Defense Ministry official Oleksandr Liev due to the absence of a prosecutor. Liev, who is suspected of supplying low-quality machine guns, denies all charges.

Politics • January 20, 04:10 PM • 142159 views

Officials of the Armed Forces Logistics received suspicions for scheme with armored vehicles spare parts worth UAH 83 million

The SBI uncovered a scheme to purchase armored vehicle parts at inflated prices from the Armed Forces Logistics Forces. The state's losses amounted to over UAH 83 million, and three people were notified of suspicion.

War • January 20, 11:21 AM • 60657 views

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"The accusation is unfounded" - a lawyer on serving a suspicion to the former official of the Ministry of Defense of Ukraine Liev in the case of defective machine guns (Video)

Lawyer Markiyan Bem refuted the accusations against former MOU official Oleksandr Liiev in the case of defective machine guns. The contract was signed half a year before Liiev's appointment.

Politics • January 20, 06:01 AM • 118051 views

“More than 3800 appeals": Reshetylova summarizes first 20 days as military ombudsman

Olga Reshetylova spoke about the first results of her work as a military ombudsman. The main problems include refusals to refer to the MLC, transfers between units and non-renewal after the SGC.

Society • January 19, 02:57 PM • 33997 views

MP served suspicion notice of smuggling people across the border: who is it

The State Bureau of Investigation has served MP Kostiantyn Bondariev with a notice of suspicion for organizing illegal border crossing. He helped 18 men of military age to travel abroad under the guise of their drivers.

Crimes and emergencies • January 18, 02:46 PM • 35705 views

A member of parliament from several convocations was notified of suspicion of treason: who is it about

The State Bureau of Investigation (SBI) has notified the former "curator" of the Russian Orthodox Church (ROC) in Ukraine, who is currently in hiding abroad, of suspicion. He is accused of treason and inciting religious hatred.

Politics • January 18, 11:19 AM • 36979 views

Luxury car belonging to family of tax official from Ivano-Frankivsk region is confiscated

The State Bureau of Investigation found a luxury German car worth UAH 2. 7 million belonging to the family of an official of the Main State Tax Service in Ivano-Frankivsk region. The car is registered in the names of third parties, but the incomes of all involved do not allow them to purchase it.

Crimes and emergencies • January 16, 04:44 PM • 72429 views

Procurement of low-quality clothing for the needs of the Armed Forces of Ukraine for more than UAH 1 billion: Hrynkevychs' case sent to court

The State Bureau of Investigation has completed an investigation against Ihor and Roman Hrynkevych for supplying low-quality military clothing to the Armed Forces. The state's losses amounted to over UAH 1.1 billion, and the defendants face up to 15 years in prison.

Economy • January 16, 01:07 PM • 27452 views

SBI: No criminal proceedings will be initiated against servicemen who are in the JFO for up to three days

Servicemen who stay in the ELF for up to three days will avoid criminal proceedings. Upon returning to service, they will be reinstated with all payments and benefits, and will be given the opportunity to choose a new unit.

War • January 16, 11:16 AM • 28697 views

Provided increased payments to wife for fictitious participation in hostilities: SBI serves suspicion notice to former commander of a brigade

The SBI served a notice of suspicion to a former commander of a TRO brigade and three subordinates for a scheme of illegal payments. The brigade commander's wife received additional remuneration for fictitious participation in hostilities.

War • January 16, 08:39 AM • 27520 views

The case of low-quality machine guns for the Armed Forces: the SBI provided new details

The State Bureau of Investigation has served a notice of suspicion to the former head of the Defense Ministry and two officials of a state-owned enterprise for supplying low-quality machine guns. Due to the fraud, the state budget lost UAH 193 million, and the weapons turned out to be dangerous for the military.

War • January 15, 02:56 PM • 31901 views

Supported the activities of an online casino owned by Russian citizens in Ukraine: a member of the KRAIL was detained

Law enforcers detained a member of the KRAIL on suspicion of facilitating the activities of a Russian online casino. Due to his inactivity, the casino collected data on Ukrainian military personnel who were sent to Russia.

Crimes and emergencies • January 15, 08:33 AM • 24375 views

The Cabinet of Ministers has determined the list of civil servants who must speak English

The government has determined a list of civil service positions of categories B and C for which English language proficiency is required. The new requirements will come into force 4 years after the end of martial law.

Society • January 14, 01:18 PM • 27064 views

Ministryofstrategicindusindustry: in the process of replacing 30,000 defective mines

Currently, 30,000 defective mines are in the process of being replaced due to issues with diameter and powder. The manufacturer is replacing the defective ammunition and implementing new quality standards, including hermetic packaging and modern detonators.

War • January 14, 08:26 AM • 100516 views

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State Bureau of Investigation of Ukraine

In Dnipro, a lawyer offered assistance in evading mobilization for $12,000

Poroshenko's TV channel deleted video with evidence of his business and tax payments in occupied Crimea - media

What happened? Sokur's roommate's flower boutique suddenly closed after he was fired from the State Tax Service

Scheme for more than 3 million: how commanders made money on evaders

Large-scale special operation: more than 1000 searches conducted across Ukraine for illegal weapons

Former MoD official Liev considers his arrest groundless and refutes prosecutor's claims about possible risks (Video)

Massive WMD in the Anna Kyivska Brigade: ex-commander Ryumshyn is taken into custody and bail set at UAH 90 million

On the third attempt, the court in Poltava sent a former official of the Ministry of Defense of Liev under arrest

Construction at public expense: official from Dnipro charged with abuse of office

Defense Procurement Agency exposes AntAC on rumors and manipulations

The commander of the OTU “Kharkiv” Galushkin was released on bail of UAH 5 million

Extorted up to $5000 from businesses for “services”: Kharkiv tax official caught in the scheme

Massive massacre: pre-trial detention of former 155th Brigade commander Dmytro Riumshyn postponed

Inadequate defense of Kharkiv region: court remanded Brigadier General Halushkin in custody

Inadequate defense in the north of Kharkiv region: court arrests Colonel Lapin

A platoon commander paid his subordinate “combat pay” to repair his daughter's house

Attempt #2: The court in Poltava again failed to impose a measure of restraint on Liiev due to the prosecutor's absence

Officials of the Armed Forces Logistics received suspicions for scheme with armored vehicles spare parts worth UAH 83 million

"The accusation is unfounded" - a lawyer on serving a suspicion to the former official of the Ministry of Defense of Ukraine Liev in the case of defective machine guns (Video)

“More than 3800 appeals": Reshetylova summarizes first 20 days as military ombudsman

MP served suspicion notice of smuggling people across the border: who is it

A member of parliament from several convocations was notified of suspicion of treason: who is it about

Luxury car belonging to family of tax official from Ivano-Frankivsk region is confiscated

Procurement of low-quality clothing for the needs of the Armed Forces of Ukraine for more than UAH 1 billion: Hrynkevychs' case sent to court

SBI: No criminal proceedings will be initiated against servicemen who are in the JFO for up to three days

Provided increased payments to wife for fictitious participation in hostilities: SBI serves suspicion notice to former commander of a brigade

The case of low-quality machine guns for the Armed Forces: the SBI provided new details

Supported the activities of an online casino owned by Russian citizens in Ukraine: a member of the KRAIL was detained

The Cabinet of Ministers has determined the list of civil servants who must speak English

Ministryofstrategicindusindustry: in the process of replacing 30,000 defective mines

A time of change, inspiration and new opportunities: astrological forecast for May 19–25
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