State Bureau of Investigation of Ukraine

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Scheme of evasion from mobilization in Mykolaiv RRTC: employee detained

An employee of the Mykolaiv TCC was detained for organizing a scheme to avoid mobilization for 4-5 thousand dollars. The suspect faces up to 8 years in prison, and other participants are being investigated.

War • January 13, 01:14 PM • 26620 views

In Kharkiv, a TsK employee used force against a lawyer: an official investigation has been appointed

In Kharkiv, there was a conflict between an employee of the TsK and a lawyer during the work of the military medical commission. The Ombudsman appealed to the State Bureau of Investigation, and the TsK launched an internal investigation into the incident.

Society • January 10, 12:24 PM • 23406 views

Activist Shabunin's associates go against the AntAC: they support the scandalous law on exemption of arms suppliers from fines - media

Activist Shabunin's associates went against the AntAC: they supported the scandalous law exempting arms suppliers from fines, the media reported.

Politics • January 10, 09:56 AM • 21321 views

More than 7000 servicemen returned to the army after the adoption of the law on the NWO

More than 7,000 military personnel returned to service after the adoption of the law on voluntary return. 4,396 people have already been officially reinstated, while the process of reopening and closing criminal cases against the rest is underway.

War • January 10, 08:10 AM • 29295 views

The BEA exposed a group of companies that were used to withdraw funds of American investors in tax evasion during wheat transshipment

The BES exposed a tax evasion scheme by a group of companies of the GNT Group holding during wheat transshipment. Searches are ongoing at the Olimpex grain terminal, and company representatives are actively opposing investigators.

Economy • January 9, 09:39 AM • 116487 views

He not only joined the NWC himself, but also incited his fighters to do so: the commander of one of the companies of the 155th Brigade was detained

The SBI detained the company commander of the 155th Brigade, who refused to comply with the order and left the place of service. The senior lieutenant also incited his subordinates to escape unarmed.

War • January 8, 02:13 PM • 24415 views

SBI exposes 120 officials for smuggling across the border

In 2024, the SBI investigated 287 cases of men being trafficked abroad. Suspicion notices were served to 120 officials, and UAH 11.4 million in bribes were seized.

Crimes and emergencies • January 8, 09:19 AM • 20989 views

Drapatyi reacts to the scandal of massive SZH around the 155th Brigade

Mykhailo Drapaty confirmed the existence of problems in the 155th mechanized brigade “Anna Kyivska”. The State Bureau of Investigation is investigating the case of desertion of 1700 soldiers and abuse of authority by the command.

War • January 7, 12:46 PM • 25523 views

KCSA official to be tried for demanding bribes from carriers

The deputy director of the KCSA department and an intermediary will be tried for extortion of bribes from carriers. The official demanded 40 thousand hryvnias a week for the right to work on the route through a company he controlled.

Kyiv • January 7, 09:31 AM • 28688 views

TCC denies information that a soldier broke a man's leg

In Poltava, there was a conflict between the CCC employees and a civilian who attacked a soldier. The CCC denied the information about the civilian's broken leg, and only minor injuries to the soldier were confirmed.

Society • January 4, 08:43 AM • 30929 views

Scandal with mass SZCH around the 155th Brigade: what the State Security Service and the French Ministry of Defense say

The SBI is investigating violations in the 155th mechanized brigade “Anna Kyivska”, which was trained in France. According to media reports, 1,700 soldiers left the brigade without permission after engaging in combat near Pokrovsk.

War • January 2, 07:33 PM • 39828 views

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Lawyer: Head of ARMA Duma should take responsibility for problems revealed during the audit

The Accounting Chamber found significant problems in the management of seized assets of the ARMA. Attorney Oleh Shram calls on Olena Duma to recognize the shortcomings and propose a plan to address them.

Politics • January 2, 02:24 PM • 228587 views

Commander of military unit to be tried for fraudulent procurement of clothing for the Armed Forces

In Dnipropetrovs'k region, an investigation against a military unit commander over the purchase of low-quality clothing has been completed. Servicemen received cheap counterparts instead of high-quality uniforms worth almost UAH 140 million.

Crimes and emergencies • January 2, 01:53 PM • 24625 views

Covering up abuse of soldiers: 211th Brigade commander taken into custody with bail set at UAH 12 million

The court remanded the commander of the 211th Pontoon and Bridge Brigade of the Armed Forces of Ukraine in custody with the possibility of bail in the amount of UAH 12 million. He is suspected of abusing the military and using soldiers to build a private house.

Crimes and emergencies • December 30, 04:09 PM • 28055 views

Large-scale verification of officials' disability: first suspicions for prosecutors, more than 100 people lost their status

The Ministry of Health has reviewed 924 cases of disability for officials, 136 of whom have lost their disability status. Two prosecutors have already been notified of suspicion, and more than 2,000 cases are being checked.

Health • December 30, 03:41 PM • 32023 views

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Lawyer on Hetmantsev's interference in the work of the tax service: it is illegal, NABU and SBI should investigate

The former head of the Khmelnytsky Oblast Tax Service claimed that Hetmantsev systematically interfered with the work of the State Tax Service. The lawyer confirmed the illegality of such actions and called on the NABU and the SBI to launch an investigation.

Politics • December 30, 11:10 AM • 102496 views

SBI conducts search at 211th Brigade commander's house - source

The house of Oleh Poberezhnyuk, commander of the 211th Pontoon and Bridge Brigade of the Armed Forces of Ukraine, was searched. The officer is being charged with inaction by the military authorities after a scandal involving abuse of soldiers and illegal construction.

Crimes and emergencies • December 29, 08:50 AM • 23822 views

Court sets UAH 60 thousand bail for anti-corruption activist Lemenov in case of army evasion - media

Court sets UAH 60 thousand bail for anti-corruption activist Lemenov in case of army evasion - media.

Politics • December 28, 10:17 AM • 67673 views

MP Kunytskyi, who has not returned from the US for 3 months, left on the basis of a “week-long business trip” from the Verkhovna Rada - media

MP from the Servant of the People party, Oleksandr Kunitsky, left for the United States on September 23 and has not yet returned to Ukraine. This happened after the State Bureau of Investigation launched an investigation into his previous long stay in Israel.

Politics • December 26, 06:52 PM • 28091 views

Court places former military commander Borisov under arrest and sets bail at over UAH 400 million

Kyiv's Pecherskyi Court has taken into custody the former head of Odesa TCC, Yevhen Borysov. An alternative to custody is bail in the amount of UAH 402 million.

Crimes and emergencies • December 26, 06:09 PM • 21628 views

Abused soldiers: platoon commander of the 211th Brigade was notified of suspicion and put on the wanted list

A platoon commander of the 211th Pontoon and Bridge Brigade has been notified of being suspected of abusing three soldiers. The suspect, who was beating and humiliating his subordinates from February to May, is currently hiding from the investigation.

Crimes and emergencies • December 26, 03:31 PM • 21465 views

Property of ex-military officer Borysov transferred to ARMA management

The ARMA has taken over the property of former Odesa TCC head Borysov in Spain. The seized property includes a €4 million house, an office and luxury cars.

Crimes and emergencies • December 26, 02:36 PM • 16582 views

Ex-military man Borisov will be arrested without bail - SBI

The SBI detained the former head of Odesa TCC Borisov after he was released on bail of UAH 39. 3 million. He is charged with new offenses, including organizing obstruction of the Armed Forces of Ukraine.

Crimes and emergencies • December 26, 11:37 AM • 15461 views

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NABU to check information on violations of the law by Hetmantsev and Sokur, reported by former head of Khmelnytsky tax office

The NABU will review information about possible violations of the law by Hetmantsev and Sokur, as reported by the former head of the Khmelnytsky tax office. Zlenko accused Hetmantsev of creating a criminal group in the State Tax Service.

Politics • December 26, 10:06 AM • 114415 views

SBI has detained the former military commissar Borysov again: why

The State Bureau of Investigation (SBI) detained in Kyiv the former head of the Odesa Territorial Recruitment Center, Yevhen Borysov, after bail was posted for him. According to the investigation, after being released from the detention facility, he was planning to flee abroad.

Crimes and emergencies • December 25, 03:01 PM • 20595 views

Cabinet of Ministers has determined the positions in NABU, police, SBI and SES that must be proficient in English

The Government has approved a list of positions in the National Police, the State Bureau of Investigation, the NABU, and the State Emergency Service that require English language skills. The requirement will come into force 4 years after martial law is lifted.

Politics • December 24, 12:01 PM • 12453 views

SBI denies that confiscation of ammunition in Odesa region affected air defense in the region

The SBI denied the military's statements about the impact of ammunition confiscation on air defense operations in Odesa region. The serviceman claims that he had all the documents to transport explosives for FPV drones.

War • December 24, 10:40 AM • 16284 views

Court extends Roman Hrynkevych's arrest and reduces his bail to UAH 302 million

The Pechersk Court of Kyiv extended the detention of Roman Hrynkevych until January 21, 2025. The bail for the suspect in supplying low-quality clothing to the Armed Forces was reduced to UAH 302 million.

Crimes and emergencies • December 23, 06:59 PM • 21234 views

Kherson: SBU detains guard of Russian torture chamber, who was hiding after de-occupation

The SBU and the State Bureau of Investigation detained a former inspector of the Kherson SIZO who worked as a guard in a Russian prison during the occupation. The traitor guarded cells with local residents imprisoned and agitated others to cooperate with the occupiers.

War • December 23, 11:07 AM • 16657 views

An official of the State Border Guard Service will be tried for helping 27 “persons with disabilities” illegally cross the border with Poland

The deputy head of the Krakivets checkpoint organized a scheme to illegally cross the border with Poland. He helped people with fake disability certificates to bypass the queue and pass a simplified check.

Society • December 23, 09:27 AM • 13820 views

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State Bureau of Investigation of Ukraine

Scheme of evasion from mobilization in Mykolaiv RRTC: employee detained

In Kharkiv, a TsK employee used force against a lawyer: an official investigation has been appointed

Activist Shabunin's associates go against the AntAC: they support the scandalous law on exemption of arms suppliers from fines - media

More than 7000 servicemen returned to the army after the adoption of the law on the NWO

The BEA exposed a group of companies that were used to withdraw funds of American investors in tax evasion during wheat transshipment

He not only joined the NWC himself, but also incited his fighters to do so: the commander of one of the companies of the 155th Brigade was detained

SBI exposes 120 officials for smuggling across the border

Drapatyi reacts to the scandal of massive SZH around the 155th Brigade

KCSA official to be tried for demanding bribes from carriers

TCC denies information that a soldier broke a man's leg

Scandal with mass SZCH around the 155th Brigade: what the State Security Service and the French Ministry of Defense say

Lawyer: Head of ARMA Duma should take responsibility for problems revealed during the audit

Commander of military unit to be tried for fraudulent procurement of clothing for the Armed Forces

Covering up abuse of soldiers: 211th Brigade commander taken into custody with bail set at UAH 12 million

Large-scale verification of officials' disability: first suspicions for prosecutors, more than 100 people lost their status

Lawyer on Hetmantsev's interference in the work of the tax service: it is illegal, NABU and SBI should investigate

SBI conducts search at 211th Brigade commander's house - source

Court sets UAH 60 thousand bail for anti-corruption activist Lemenov in case of army evasion - media

MP Kunytskyi, who has not returned from the US for 3 months, left on the basis of a “week-long business trip” from the Verkhovna Rada - media

Court places former military commander Borisov under arrest and sets bail at over UAH 400 million

Abused soldiers: platoon commander of the 211th Brigade was notified of suspicion and put on the wanted list

Property of ex-military officer Borysov transferred to ARMA management

Ex-military man Borisov will be arrested without bail - SBI

NABU to check information on violations of the law by Hetmantsev and Sokur, reported by former head of Khmelnytsky tax office

SBI has detained the former military commissar Borysov again: why

Cabinet of Ministers has determined the positions in NABU, police, SBI and SES that must be proficient in English

SBI denies that confiscation of ammunition in Odesa region affected air defense in the region

Court extends Roman Hrynkevych's arrest and reduces his bail to UAH 302 million

Kherson: SBU detains guard of Russian torture chamber, who was hiding after de-occupation

An official of the State Border Guard Service will be tried for helping 27 “persons with disabilities” illegally cross the border with Poland

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