State Bureau of Investigation of Ukraine

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3,000 military personnel returned to the Armed Forces of Ukraine after SZCh in 3 days: how the new law works

Within the first 72 hours of the new law's implementation, around 3,000 servicemembers returned to duty after AWOL. The law allows those who left their units before November 29, 2024 to return without punishment until January 1, 2025.

Society • December 4, 08:56 AM • 72061 views

Ex-deputy chairman of the Supreme Economic court was detained and reported suspicious

The state Bureau of Investigation detained the ex-deputy chairman of the Supreme economic Court of Ukraine for participating in a criminal organization. The suspect was a member of a group that made "necessary" decisions in economic disputes for bribes.

Politics • December 3, 12:41 PM • 16334 views

Voluntary return to service after the NWCH: almost 4 thousand military personnel applied with petitions

Almost 4 thousand servicemen filed a petition to return to service after desertion, half of them have already been granted. Military personnel who return before January 1, 2025, will be released from criminal liability.

Society • December 2, 06:02 PM • 25977 views

The court extended the arrest of MP Dubinsky until January 2

The Kyiv court of Appeal upheld the arrest of MP Dubinsky until January 2, 2025. The politician is suspected of high treason, official forgery and illegal transfer of persons across the border.

Crimes and emergencies • December 2, 02:12 PM • 17060 views

Six thousand soldiers returned to service after unauthorized abandonment of units-mass media

Over the past month, 6,000 servicemen have voluntarily returned to their units after being left without permission. The law on voluntary return, signed by the president, allows the restoration of Service and all social guarantees.

Society • November 29, 04:56 PM • 28766 views

Voluntary return to service after the NWCH: the state Bureau of Investigation explained the algorithm of actions

Military personnel who left the unit or deserted without permission for the first time can return to service until 2025. Upon his return, the commander has 72 hours to renew the contract, and the criminal proceedings will be closed.

War • November 29, 02:18 PM • 18989 views

An engineer of a state-owned enterprise organized a fake booking scheme from mobilization

At the state-owned enterprise, an engineer was exposed who issued false documents for deferral from mobilization. For the amount of 2 200 to 2 2,000, he forged documents for 454 people from 12 businesses.

War • November 29, 10:14 AM • 19288 views

NBU chief lawyer Zima and his role in the illegal liquidation of Concord

The courts declared illegal the liquidation of the NBU's Concord bank. The police are investigating a case against the director of the NBU legal department, Oleksandr Zima, due to possible abuses in the withdrawal of the bank's claims.

Publications • November 28, 11:26 AM • 192177 views

In the Rivne region began to restore power to the water supply system

After a massive attack by the Russian Federation in the Rivne region, the restoration of electricity supply to the water supply system began. 681 localities remained without electricity, there were problems with water, and schools switched to distance learning.

Society • November 28, 09:30 AM • 16711 views

24 thousand mines will be returned to the manufacturer due to abnormal operation - German Smetanin

From a batch of 54 thousand 120-mm mines, about 24 thousand are subject to return due to abnormal wear of components. The Ministry of Defense withdraws defective ammunition, and the manufacturer replaces them with high-quality samples.

War • November 28, 09:18 AM • 15309 views

Illegal border crossing: a law enforcement officer who promised clients full support for 10 thousand dollars was exposed

In Transcarpathia, a law enforcement officer was detained who helped men of military age illegally cross the border with Hungary for 1 10 thousand. After receiving the first part of the payment and trying to organize the transfer, he was detained.

Crimes and emergencies • November 28, 08:34 AM • 13360 views

The state Bureau of Investigation wants to transfer the case of ex-head of Ukravtodor Novak to Poland

The state Bureau of Investigation has sent a petition to Poland to prosecute the former head of Ukravtodor, Slawomir Nowak. He is suspected of failing to comply with court decisions regarding the reinstatement of the head of the garden in one of the regions.

Politics • November 27, 02:41 PM • 17407 views

Temperature drop and high humidity: MP on the commission's conclusions regarding abnormal operation of 120-mm mines

The interdepartmental Commission found that the reasons for the abnormal operation of 120-mm mines are a decrease in temperature and high humidity. The defective batch of Mines was recalled to the factory for replacement.

War • November 26, 03:12 PM • 35207 views

Media expose Shabunin's Anti-Corruption Action Center for bringing corrupt officials to appellate courts and the HACC

The media exposed Shabunin's Anti-Corruption Action Center for bringing corrupt officials to the appellate courts and the HACC.

Politics • November 26, 11:46 AM • 14931 views

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NACP: inspection of lifestyle of acting Deputy Head of the State Tax Service Sokur is still ongoing

The NACP says the lifestyle check of acting Deputy Head of the State Tax Service Sokur is still ongoing.

Politics • November 26, 09:13 AM • 115222 views

The military complains about defective mines: Defense Ministry and SBI investigate case, batch of ammunition seized

An interdepartmental commission is investigating the causes of the abnormal triggering of the 120-mm mines. The defective batch was seized, and the State Bureau of Investigation initiated criminal proceedings due to possible defects and violations of storage conditions.

War • November 26, 08:23 AM • 19751 views

Media: An ally of anti-corruption activist Shabunin is among MPs who supported the commutation of sentences for corrupt officials

Anastasia Radina supported the draft law that abolishes confiscation of property as an additional punishment for corruption crimes. Vitaliy Shabunin, her former supervisor at the AntAC, was outraged by this vote.

Politics • November 25, 03:22 PM • 17648 views

In Odesa, TCC employees who extorted money from men at checkpoints for a delay were exposed

In Odesa, a scheme of extortion by TCC employees for deferring mobilization at checkpoints was exposed. During the search, one of the suspects threatened law enforcement officers with a service weapon.

Crimes and emergencies • November 25, 02:31 PM • 16668 views

A targeted campaign was waged against Concorde, with Hetmantsev, the bank's co-founder, behind it

The Sosiedko sisters announce a 1. 5-year campaign against Concord Bank, which is backed by the head of the Rada's tax committee, Danylo Hetmantsev. The State Bureau of Investigation opened a case on possible abuse of power by the NBU's chief lawyer.

Politics • November 25, 01:14 PM • 49267 views

After high-profile beb searches, the shadow cigarette market halved, and the Tax Service gained full control over manufacturers

According to Kantar, the share of illegal tobacco decreased from 25. 7% to 14.6% after BEB searches. Detectives seized products worth UAH 1 billion and revoked the licenses of three manufacturers.

Economy • November 20, 11:08 AM • 16108 views

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Justice or impunity: the case of the chief lawyer of the National Bank demonstrates the lack of reputational standards

NBU chief lawyer Oleksandr Zima remains in office despite criminal proceedings on possible abuse of power. Experts explain this by the lack of an effective institution of business reputation in Ukraine.

Politics • November 20, 10:47 AM • 211051 views

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This is a sabotage. Expert sharply criticizes Hetmantsev's “White Business Club”

The head of the #SaveFOP movement sharply criticized the initiative of the “white business club” due to its discriminatory nature and non-transparent selection criteria. Experts and the Business Ombudsman consider the project a violation of the Constitution.

Politics • November 18, 03:22 PM • 117535 views

“Court remands former Defense Ministry official in custody for almost UAH 94 million in fines

Kyiv's Pecherskyi Court has remanded former acting head of the Defense Ministry's procurement department Maksym Hrytsenko in custody with a possibility of bail in the amount of UAH 50 million. He is suspected of unreasonably reducing fines from UAH 98 million to UAH 4.5 million.

Crimes and emergencies • November 15, 01:28 PM • 13581 views

Extension of Tyshchenko's preventive measure: defense claims recusal of judge

The lawyers of MP Mykola Tyshchenko have filed a motion to disqualify the judge of the Pechersk court due to alleged family ties. The hearing on the extension of his house arrest was suspended for an indefinite period of time.

Politics • November 14, 03:41 PM • 17708 views

The next step is suspicion: The case against NBU Chief Lawyer Zyma has moved forward

The Sosiedko sisters, co-founders of Concord Bank, have been granted victim status in the case against Oleksandr Zyma. The next step may be to serve a notice of suspicion on the director of the NBU's legal department.

Publications • November 14, 12:32 PM • 166570 views

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The PGO told about the investigation of cases opened due to abuse of power or authority by law enforcement officers

In 2022-2024, more than 4,600 cases of abuse of power by law enforcement officers were opened. Of these, 1.2 thousand proceedings were closed, and only 99 cases were brought to court.

Crimes and emergencies • November 14, 09:20 AM • 102400 views

Tax officer from Dnipropetrovs'k region pretended to serve in the terrorist defense for more than two years and did not show up for work

The head of the tax department in Zhytomyr region received a salary for two years, imitating service in the Dnipro terrorist defense. During this time, he illegally received 700 thousand hryvnias without leaving his home.

Crimes and emergencies • November 14, 07:59 AM • 14135 views

Tyshchenko spotted on the street despite his house arrest: what the MP says

People's Deputy Mykola Tyshchenko, who is under round-the-clock house arrest, was photographed on the street. The MP explained that he was on his way to court.

Politics • November 13, 10:49 AM • 46156 views

Court leaves MP Tyshchenko under round-the-clock house arrest

The Kyiv Court of Appeal left Mykola Tyshchenko under round-the-clock house arrest until November 16. The MP is suspected of unlawful imprisonment of a former soldier in Dnipro.

Crimes and emergencies • November 12, 03:34 PM • 18943 views

Former Defense Ministry official suspected of nearly UAH 94 million in "written-off" fines for Lviv businessman - SBI

The former director of the Ministry of Defense department was informed of suspicion of abuse of office. He groundlessly reduced the fine from 98 million to 4.5 million UAH for overdue contracts for the supply of military clothing.

Crimes and emergencies • November 12, 12:21 PM • 13956 views

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State Bureau of Investigation of Ukraine

3,000 military personnel returned to the Armed Forces of Ukraine after SZCh in 3 days: how the new law works

Ex-deputy chairman of the Supreme Economic court was detained and reported suspicious

Voluntary return to service after the NWCH: almost 4 thousand military personnel applied with petitions

The court extended the arrest of MP Dubinsky until January 2

Six thousand soldiers returned to service after unauthorized abandonment of units-mass media

Voluntary return to service after the NWCH: the state Bureau of Investigation explained the algorithm of actions

An engineer of a state-owned enterprise organized a fake booking scheme from mobilization

NBU chief lawyer Zima and his role in the illegal liquidation of Concord

In the Rivne region began to restore power to the water supply system

24 thousand mines will be returned to the manufacturer due to abnormal operation - German Smetanin

Illegal border crossing: a law enforcement officer who promised clients full support for 10 thousand dollars was exposed

The state Bureau of Investigation wants to transfer the case of ex-head of Ukravtodor Novak to Poland

Temperature drop and high humidity: MP on the commission's conclusions regarding abnormal operation of 120-mm mines

Media expose Shabunin's Anti-Corruption Action Center for bringing corrupt officials to appellate courts and the HACC

NACP: inspection of lifestyle of acting Deputy Head of the State Tax Service Sokur is still ongoing

The military complains about defective mines: Defense Ministry and SBI investigate case, batch of ammunition seized

Media: An ally of anti-corruption activist Shabunin is among MPs who supported the commutation of sentences for corrupt officials

In Odesa, TCC employees who extorted money from men at checkpoints for a delay were exposed

A targeted campaign was waged against Concorde, with Hetmantsev, the bank's co-founder, behind it

After high-profile beb searches, the shadow cigarette market halved, and the Tax Service gained full control over manufacturers

Justice or impunity: the case of the chief lawyer of the National Bank demonstrates the lack of reputational standards

This is a sabotage. Expert sharply criticizes Hetmantsev's “White Business Club”

“Court remands former Defense Ministry official in custody for almost UAH 94 million in fines

Extension of Tyshchenko's preventive measure: defense claims recusal of judge

The next step is suspicion: The case against NBU Chief Lawyer Zyma has moved forward

The PGO told about the investigation of cases opened due to abuse of power or authority by law enforcement officers

Tax officer from Dnipropetrovs'k region pretended to serve in the terrorist defense for more than two years and did not show up for work

Tyshchenko spotted on the street despite his house arrest: what the MP says

Court leaves MP Tyshchenko under round-the-clock house arrest

Former Defense Ministry official suspected of nearly UAH 94 million in "written-off" fines for Lviv businessman - SBI

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