State Bureau of Investigation of Ukraine

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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.

War • December 20, 12:12 PM • 19449 views

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.

Politics • December 20, 09:13 AM • 16934 views

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.

Crimes and emergencies • December 19, 06:44 PM • 23994 views

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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.

Politics • December 19, 02:33 PM • 181115 views

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.

War • December 19, 01:07 PM • 16819 views

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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.

Politics • December 19, 12:16 PM • 326260 views

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.

Society • December 18, 07:25 PM • 13701 views

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.

Society • December 18, 05:42 PM • 27880 views

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.

Crimes and emergencies • December 18, 05:28 PM • 23199 views

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.

Crimes and emergencies • December 18, 01:12 PM • 14892 views

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.

Politics • December 18, 10:25 AM • 151943 views

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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.

Politics • December 18, 10:16 AM • 134929 views

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.

Crimes and emergencies • December 18, 09:43 AM • 12452 views

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.

Politics • December 17, 12:49 PM • 11712 views

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.

War • December 17, 09:38 AM • 18003 views

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.

War • December 13, 01:59 PM • 17442 views

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.

Economy • December 13, 12:44 PM • 15848 views

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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.

Crimes and emergencies • December 13, 12:20 PM • 223382 views

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.

War • December 13, 11:12 AM • 16909 views

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.

Crimes and emergencies • December 12, 12:57 PM • 16526 views

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.

Crimes and emergencies • December 11, 05:28 PM • 18188 views

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.

War • December 11, 08:31 AM • 18617 views

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.

Crimes and emergencies • December 9, 10:49 AM • 15018 views

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.

Politics • December 6, 10:27 AM • 162695 views

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.

Society • December 5, 05:49 PM • 35347 views

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.

War • December 5, 12:46 PM • 19136 views

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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.

Politics • December 5, 11:49 AM • 118485 views

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.

Politics • December 5, 08:51 AM • 15428 views

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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.

Economy • December 4, 02:16 PM • 211102 views

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.

Crimes and emergencies • December 4, 02:13 PM • 15914 views

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State Bureau of Investigation of Ukraine

Commander of the 211th Brigade Poberezhnyuk is out on bail

MP found guilty of corruption: court dismisses appeal

Court sends Kryal's head to pre-trial detention center without bail

Hetmantsev destroyed all professionals in the tax service with Sokur's hands - former head of Khmelnytsky region tax service

The commander of the 211th Brigade was sent to custody with the possibility of bail in the amount of UAH 908 thousand

The NACP should establish the facts of illegal enrichment by one of the heads of the tax service Sokur

Army+ launches new service for returning servicemen after the Joint Forces Operation

High-profile scandal with TCC in Volyn: why the Ombudsman's representative appealed to the SBI and the Prosecutor's Office

Officially: the issue of serving a notice of suspicion to the head of KRAIL is being resolved

Case of the commander of the 211th pontoon-bridge brigade: the choice of a preventive measure was postponed to December 19

Head of CRAIL is being served with a notice of suspicion under several articles - source

Organized criminal group headed by Hetmantsev. Former head of Khmelnytsky region tax office tells who really runs the State Tax Service

KRAIL refused to comment on the detention of Rudyi

Tyshchenko's case transferred to court

Proceedings have been opened over the situation in the 211th Brigade: the commander has been notified of suspicion, searches have been conducted

Beneficiaries and top managers of Pin-Up casino have been imposed preventive measures

A scheme to withdraw 360 million worth of bank real estate through Russian connections is revealed

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?

Official of a military unit in Donetsk region forced subordinates to work in a kiosk for his wife

Doctors and officials of the Medical Examination Service of Ukraine exposed in Prykarpattia region for helping to evade mobilization for $10,000

A Mercedes worth UAH 5.6 million was confiscated from an official from Odesa region

The court left a life sentence to the soldier who shot the National Guardsmen on Yuzhmash

Grinkevich case at the final stage of familiarization with the materials of the proceedings - GBR

Zima the NBU: how dubious actions of the chief lawyer harm the reputation of the regulator

Voluntary return to service after the NWH: more than 8 thousand military personnel returned to service

Beneficiaries and top managers of pin-up casino were suspected of complicity of the Russian Federation

NACP to check where acting deputy head of the State Tax Service Sokur spent UAH 2.6 million - MP

The Rada summoned the head of the Ministry of Strategic Industries to report

Is Hetmantsev's “White Business Club” an endorsement of corruption or a discredit to the market economy?

TCC, doctors and military in one scheme: organizers of “evasion business” detained in Dnipro

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