4059 visitors online
The State Bureau of Investigation (SBI) remains at the forefront of handling complex legal issues in Ukraine, often involving high-profile figures and sensitive cases. Recent events include the detention of Roman Dudin, the former head of the Security Service of Ukraine, in the Kharkiv region on suspicion of corruption. Additionally, military officer Vitalii Shabunin accused the SBI of leaking personal information following a search of his mobile device, highlighting privacy concerns. These are among the several corruption cases the SBI has initiated, emphasizing its commitment to uncovering illegal activities within various sectors. The Bureau's investigations are crucial in maintaining transparency and integrity within Ukrainian governance and national security.

What role does the SBI play in combating corruption in Ukraine?

The SBI is pivotal in Ukraine's anti-corruption efforts, investigating and prosecuting cases involving government officials, law enforcement officers, and others accused of corrupt practices. Their operations often lead to high-profile arrests, legal proceedings, and uncovering intricate bribery schemes, thus playing a crucial role in promoting transparency and accountability within the Ukrainian government and its agencies.

How does the SBI handle investigations of leaked information?

The SBI employs stringent protocols to safeguard sensitive information during investigations. In cases where leaks occur, such as the alleged unauthorized sharing of personal data belonging to Vitalii Shabunin, the agency faces scrutiny and must assess their internal information-handling procedures to prevent future breaches, addressing both public trust and national security concerns.

What is the significance of the SBI's role in the "Mindichgate" scandal?

The SBI's involvement in the "Mindichgate" scandal underscores its investigative reach into high-stakes political dynamics. By examining allegations of influence on its employees and reviewing evidence from other anti-corruption bodies like NABU and SAPO, the SBI is instrumental in ensuring credible assessments of such claims, which uphold the integrity of governmental processes in Ukraine.

How does the SBI ensure accountability in its corruption investigations?

Through a structured approach, the SBI meticulously documents evidence and follows legal frameworks to prosecute individuals implicated in corruption. Their efforts are geard towards transparent legal processes, often involving complex networks and large sums of money, which necessitate thorough investigations and collaborations with other law enforcement bodies, to uphold judicial accountability and promote fair legal outcomes.

What measures are taken by the SBI to prevent influence on its employees?

The SBI implements rigorous oversight and guidance measures to shield its workforce from undue influence. By actively monitoring potential external pressures and ensuring training in ethical practices, the organization strives to fortify its internal processes, thereby safeguarding impartiality and ensuring that investigative results remain unaffected by personal or external interests.

show details

News SBI

Logistics major embezzled funds for military food supplies Spent over 10 million on clothes and Bali: logistics major of one of Airborne Forces brigades was informed of new suspicions. VIDEO The rear major of one of the Airborne Forces brigades, who was caught taking bribes, has been notified of new charges. 7 452 38 Previously in trend: Bribe-takers in military units

Acting Head of the State Environmental Inspection Oleksandr Subbotenko Inaccurate data worth UAH 26 million in declaration: SBI investigates actions of acting head of State Environmental Inspection Subbotenko On 3 February 2026, the Office of the Prosecutor General registered criminal proceedings into the inclusion of false information in the annual declaration of Oleksandr Subbotenko, acting head of the State Environmental Inspection of Ukraine. 998 6 Previously in trend: Declaration of false information

Vice-rector of military academy to stand trial Vice-rector of military academy who involved subordinates in building his house to stand trial. PHOTOS Prosecutors of the Khmelnytskyi Specialized Prosecutor’s Office in the field of defense of the Western Region have referred to court the case of the vice-rector for logistics of a military academy who, according to the investigation, involved subordinates in the construction of his private house on the outskirts of Khmelnytskyi. 2 826 7 Previously in trend: Corruption in law enforcement agencies

schemes for evaders Channel for smuggling draft evaders via mountain trails to Romania uncovered: five organisers detained. VIDEO Employees of the State Bureau of Investigation are investigating the illegal transfer of men of conscription age across the state border of Ukraine. 2 528 8 Previously in trend: Smugglers of draft evaders exposed Detention of draft dodgers at the border

A group of employees who stole fuel from locomotives was exposed In Kyiv, law enforcement officers exposed scheme to steal diesel fuel from Darnytsia locomotive depot. VIDEO+PHOTOS A group of employees of the Darnytsia locomotive depot who stole fuel from diesel locomotives has been exposed. 2 744 8 Previously in trend: Fuel theft

FSB agent sentenced to 15 years in prison: what is known FSB agent who set up video traps to direct strikes on Zaporizhzhia was sentenced to 15 years in prison Based on evidence gathered by counterintelligence, the Main Directorate of Internal Security of the Security Service of Ukraine, and investigators from the State Bureau of Investigations, an FSB agent who was detained in Zaporizhia in October 2023 was sentenced to 15 years in prison with confiscation of property. 643 1 Previously in trend: High treason Conviction of adjusters

The State Bureau of Investigations and the Office of the Prosecutor General are investigating the sale of ARMA land to the Lyovochkin family Law enforcement open case over ARMA land sale to Liovochkin The Office of the Prosecutor General and the State Bureau of Investigations are conducting a pre-trial investigation into possible violations in the activities of ARMA. 13 249 19 Previously in trend: Corruption in Ukraine

Lieutenant Colonel of the State Border Guard Service and his brother took conscripts abroad Lieutenant colonel of State Border Guard Service and his brother from Russian Federation took more than 70 conscripts abroad. VIDEO The Prosecutor General's Office continues to expose schemes for illegally transporting men of conscription age abroad. 6 642 27 Previously in trend: Smugglers of draft evaders exposed

Supply of defective mines: the SBI has provided details Billions in losses from supply of defective mines to Armed Forces: SBI has revealed details The State Bureau of Investigations has revealed details of a large-scale deal involving the supply of substandard mines for Ukraine's defence needs. 6 659 30 Previously in trend: Defective mines for AFU

Large-scale checks are being carried out in Ukraine due to evasion of mobilisation: Large-scale checks in Ukraine due to evasion of mobilisation: 110 people suspected of false deferrals. VIDEO+PHOTOS As part of the sixth stage of the large-scale special operation "Guardian," law enforcement officers uncovered new schemes for evading military service. 10 198 25 Previously in trend: Evasion from mobilization

sbi Official of Lviv TCR is suspected of concealing property and official forgery, - State Bureau of Investigation Employees of the State Bureau of Investigations have notified the current head of one of the departments of the Lviv Regional Territorial Center for Recruitment and Social Support that he is under suspicion. The official is suspected of concealing property in his declarations and falsely registering an acquaintance for military service. 7 736 18 Previously in trend: Corruption in TCR

Assistant forester exposed in Izyum district In Izium, forest ranger’s assistant involved in death of Ukrainian soldiers was exposed. VIDEO+PHOTOS The Security Service's counterintelligence and the State Bureau of Investigation exposed an assistant to the forest manager of a state forestry enterprise in the Kharkiv region who, together with the occupiers, participated in the shooting of a Ukrainian Armed Forces vehicle during the fighting for the city of Izium in April 2022. 4 772 26 Previously in trend: High treason

Kyiv District State Administration officials helped men evade mobilisation: details Kyiv District State Administration officials sold fictitious guardianship using persons with disabilities, - SBI AUDIO+PHOTOS In Kyiv, officials from one of the district state administrations were exposed for "selling" guardianship in order to obtain deferrals from mobilisation. They exploited vulnerable people for this purpose. 1 612 7 Previously in trend: Evasion from mobilization

Bribe-takers at the TCR in Odesa Doctors from Odesa TCR exposed for issuing fake MMC reports en masse for $16,000 without conscripts being present, - SBI. PHOTO Employees of the SBI identified all participants in the scheme to undermine mobilisation and reported their suspicions to the commission of freelance doctors of the Prymorske RTCR MMC and the Odesa SS. 4 350 33 Previously in trend: Corruption in TCR

Soldier selling weapons: over 500 drones found in his possession 549 drones found at home: A soldier selling weapons exposed in Donetsk region. VIDEO&PHOTOS In Donetsk Oblast, a soldier was detained for illegally selling weapons, including MANPADS and machine guns. During a search, more than 500 drones, explosives, and electric detonators were found in his possession. 6 844 50 Previously in trend: Illegal arms trafficking

The State Bureau of Investigation detained a border guard from Dnipropetrovsk region State Bureau of Investigation detained border guard from Dnipropetrovsk region who helped men avoid mobilisation. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the State Border Guard Service, detained and charged a border guard from the Dnipropetrovsk region who, in exchange for bribes, helped conscripts evade mobilisation by issuing fictitious disability certificates. 827 6 Previously in trend: Evasion from mobilization Illegal border crossing

detention of customs officer Bukovyna customs post official took $100 for each illegally imported iPhone. He has been detained, SBI says. VIDEO+PHOTOS SBI officers, working in coordination with the Internal Security Department of the State Customs Service, detained the deputy head of one of the Chernivtsi Customs posts for systematic bribery. The official helped entrepreneurs smuggle top models of Apple mobile phones into Ukraine. 17 403 24 Previously in trend: Customs Bribe takers at customs offices

Prosecutors uncover UAH 3bn corruption scheme in defense procurement Nearly UAH 3bn in losses: large-scale defense procurement scheme uncovered, Prosecutor General’s Office says The Prosecutor General’s Office, together with the SBI, has uncovered a large-scale corruption scheme in defense procurement involving the supply of unfit mortar rounds and the misappropriation of budget funds. 4 450 28 Previously in trend: Corruption in law enforcement agencies

Ex-National Guard officer suspected over false combat reports, UAH 72m loss Ex-military official served notice of suspicion over unwarranted accrual of UAH 72 million. PHOTO Under the procedural supervision of the Lviv Specialized Prosecutor’s Office in the Defense Sphere of the Western Region, an ex-head of the engineering service, head of a staff section of one of the National Guard of Ukraine’s military units, has been served with a notice of suspicion. 2 548 8 Previously in trend: Illegal payments payments to military

SBI exposes fuel theft scheme at military unit in Chernihiv region Military unit officials in Chernihiv region exposed for misappropriating 13,000 liters of fuel, SBI says. VIDEO&PHOTOS A group of military officials from one of the units in the Chernihiv region systematically stole fuel. Their illegal activities were stopped by officers of the State Bureau of Investigations, jointly with the Criminal Investigation Department of the National Police and the Security Service of Ukraine. 3 359 15

Zhelezniak calls presidential SBI bill a preemptive move Zhelezniak on SBI reboot: President Zelenskyy is building his vertical, but without Yermak Preparing a presidential version of the bill to improve the work of the State Bureau of Investigation (SBI) is a preemptive move. 3 038 33

A soldier asked for a bribe from the family of a Ukrainian Armed Forces soldier State Bureau of Investigation detained military officer from Dnipropetrovsk region who promised to arrange rotation of soldier from front line in exchange for bribe Employees of the State Bureau of Investigation, in cooperation with the Security Service of Ukraine, detained a soldier from one of the units in the Dnipropetrovsk region who promised the family of a soldier who had been in the combat zone for a long time to include him in the rotation lists in exchange for a bribe. 1 280 7 Previously in trend: Bribery in army

Ruslan Demchak Former MP Demchak detained in Germany, - SBI In Germany, law enforcement officers detained a member of the Verkhovna Rada of Ukraine of the VIII convocation. The SBI put him on the wanted list for laundering proceeds obtained by criminal means. 15 486 58 Previously in trend: Case of MP Demchak

Commander of unit to stand trial in Zaporizhzhia In Zaporizhzhia, unit commander through whom staff members received "combat" payments to be tried. PHOTO In Zaporizhia, the head of a military unit and the head of the financial service will be tried for allowing staff officers to receive combat bonuses. 4 137 26 Previously in trend: Abuse in defence sector

SBI State Bureau of Investigation has dismantled transnational cocaine supply channel to Ukraine. VIDEO+PHOTOS Employees of the State Bureau of Investigation, with the assistance of the State Border Guard Service of Ukraine, uncovered and dismantled a transnational cocaine supply channel from European countries to Ukraine. 2 607 17 Previously in trend: Elimination of drug trade

Former head of the SSU in Kharkiv region detained: SBI announces new suspicion Former head of SSU in Kharkiv region Dudin detained: he has been notified of suspicion, - SBI. PHOTOS During an attempt to leave custody on bail, the former head of the Security Service of Ukraine in the Kharkiv region, Roman Dudin, was detained. The State Bureau of Investigation reported new suspicion against the former official. 8 932 59 Previously in trend: Disclosure of collaborators

shabunin "SBI and PGO leaked my intimate photos from my phone, which was seized during search, to Telegram channels," - Shabunin Military officer and head of the Anti-Corruption Action Centre Vitalii Shabunin stated that the State Bureau of Investigation and the Office of the Prosecutor General leaked his intimate photos from a phone seized during a search on social media. 18 112 95 Previously in trend: Searches on Shabunin Suspicion against Shabunin

Arrest of prosecutor for bribery Koriukivka district prosecutor detained while taking $2,500 bribe – Kravchenko. PHOTO Investigators of the State Bureau of Investigation, under the procedural guidance of prosecutors from the General Inspectorate of the Prosecutor General’s Office, have detained a prosecutor from the Koriukivka District Prosecutor’s Office in Chernihiv region while taking a bribe. 12 856 27 Previously in trend: Grafters Corruption in law enforcement agencies

Minchgate: what does the SBI say about contacts with those involved? Myroniuk, defendant in "Mindichgate" scandal, visited SBI building The SBI established that the individuals involved in the "Mindichgate" scandal were present in the Bureau's building. 3 228 25 Previously in trend: Mindichgate

Police officer who opened fire on servicemen notified of suspicion Police officer notified of suspicion after opening fire on servicemen A drunken National Police officer in the Zaporizhzhia region opened fire while off duty during a conflict with servicemen, firing at least 13 shots and wounding three people. 5 255 14 Previously in trend: attempted murder

The SBI stated that the facts of pressure on Bureau employees after the tapes were not confirmed "Mindich’s tapes": facts of influence on SBI employees not confirmed, - Bureau Employees of the State Bureau of Investigation did not find any evidence of pressure, influence, or instructions in the interests of third parties on the Bureau's employees. 3 013 24 Previously in trend: Mindichgate

Mindichgate: SBI has first results of the investigation Mindichgate: SBI will soon inform Temporary Investigative Commission about first results of inspection - Sapian The State Bureau of Investigations has the first results of its review of information published in the media after the operation by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) "Midas." 2 391 22 Previously in trend: Mindichgate

The defendants in Mindich’s tapes had ties to the SBI leadership One of figures involved in "Mindichgate" scandal spoke of close ties with SBI leadership The individuals featured in the recordings released by NABU discussed their close ties with the leadership of the State Bureau of Investigations. 4 614 19 Previously in trend: Mindichgate

suspicion of the commander Commander of unit who assembled soldiers for roll call on 1 November is under suspicion: 12 soldiers and 7 civilians were killed and dozens were wounded as result of Russian strike. PHOTO The commander of the unmanned systems unit has been notified of suspicion in connection with the deaths of military personnel and civilians during the celebrations. 11 876 101 Previously in trend: Russian strike at awards ceremony

The State Bureau of Investigation announced that it suspected the capital’s law enforcement officer of stealing money seized during the investigation. He stole over 13 million hryvnias and hid in forest in Rivne region: police officer Rybianskyi was charged. PHOTOS In Kyiv, police officer Yurii Rybianskyi, who disappeared along with material evidence worth over 13 million hryvnias, has been served a notice of suspicion. He was hiding in a forest in Rivne region, where he set up a makeshift shelter. 7 560 76 Previously in trend: Search for police officer Rybianskyi

Kasianov said that a case had been opened against him for "illegal enrichment": Kasianov says case opened against him for ’illegal enrichment’: "It is of utmost importance to them to silence me" Yurii Kasianov, a major with the State Border Guard Service and an aerial reconnaissance specialist, reported that the State Bureau of Investigation (SBI) had opened a criminal case against him for alleged "illegal enrichment," following pressure by the Border Guard’s Internal Security Service on his unit’s soldiers to extract testimonies. 9 595 115 Previously in trend: Liquidation of a unit Case against Kasianov

Since the beginning of the year, the SBI has sent more than 6,500 indictments to court. Since beginning of year, SBI has sent 6,500 corruption cases to court, including against MPs and judges. INFOGRAPHICS Employees of the State Bureau of Investigations (SBI) continue to systematically combat corruption in government and law enforcement agencies. 609 15 Previously in trend: Officials’ abuse of power

In Zaporizhzhia, the State Bureau of Investigation exposed a deserter Deserter set up illegal channel to smuggle soldiers abroad in Zaporizhzhia – SBI. PHOTOS In Zaporizhzhia, officers of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU), exposed a serviceman who went AWOL and later organized an illegal channel to smuggle other soldiers abroad. 2 397 6 Previously in trend: Illegal border crossing

The State Bureau of Investigation is investigating the tragedy in Dnipropetrovsk region on 1 November Russian strike on Dnipropetrovsk region on 1 November: State Bureau of Investigation investigates death of Ukrainian Armed Forces soldiers as negligence Employees of the State Bureau of Investigation (SBI) have launched a pre-trial investigation into the death and injury of Ukrainian servicemen as a result of Russian shelling in the Dnipropetrovsk region on 1 November. 4 876 14 Previously in trend: losses of Ukraine Shelling of the Dnipropetrovsk region

Enrichment of a State Environmental Inspection official State Environmental Inspection official exposed for illegal enrichment: $880,000 and €200,000 found at her home, - SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police's Special Investigation Department, have exposed the head of one of the departments of the State Environmental Inspection of the Dnipropetrovsk Region (Dnipropetrovsk and Kirovohrad regions) for illegal enrichment. 10 736 76 Previously in trend: cases of illicit enrichment

Four soldiers killed in a traffic accident in Lviv region Four soldiers killed in traffic accident in Lviv region, - SBI Four soldiers from one of the military units died as a result of a traffic accident in the Lviv region. 9 949 11 Previously in trend: Car Accident Fatal traffic accidents

Volodymyr Kudrytskyi released from custody after bail posted Volodymyr Kudrytskyi officially released from pre-trial detention on bail posted by legal entity not connected to him Former Ukrenergo CEO Volodymyr Kudrytskyi has been officially released from the pre-trial detention center after bail was posted. 3 236 22 Previously in trend: Kudrytskyi’s case

Kudrytskyi is detained SBI confirms Kudrytskyi’s detention: he and Hrynkevych suspected of embezzling "Ukrenergo" funds. VIDEO+PHOTO SBI officers served a notice of suspicion to a Lviv businessman and detained former "Ukrenergo" CEO Volodymyr Kudrytskyi on suspicion of fraudulently seizing funds from the state-owned enterprise "NPC "Ukrenergo". 7 908 17 Previously in trend: Searches at Kudrytskyi’s place SBI detained Kudrytskyi

Kudrytskyi was detained SBI detained Kudrytskyi, suspicion is being prepared for him, - sources The SBI detained the former head of "Ukrenergo", Volodymyr Kudrytskyi, in Lviv region. 3 006 16 Previously in trend: Searches at Kudrytskyi’s place SBI detained Kudrytskyi

Officials who embezzled funds will be brought to trial Company’s management, which "laundered" 101 million hryvnias on purchase of timber for military, will be brought to trial. VIDEO+PHOTOS SBI officers completed a pre-trial investigation against the former head of the Luhansk Housing and Maintenance Department and his accomplices. They misappropriated more than UAH 101 million during the procurement of fuel wood for the needs of the Armed Forces of Ukraine. 2 650 3 Previously in trend: Embezzlement of funds timber embezzlement

The State Bureau of Investigation detained a National Guard soldier who fatally injured a teenager in Kryvyi Rih National Guardsman fatally hits teenager at crosswalk in Kryvyi Rih: he was detained – SBI. PHOTO Employees of the State Bureau of Investigation (SBI) have detained and served a notice of suspicion to a serviceman of the National Guard of Ukraine who fatally hit a teenage boy at a pedestrian crossing in Kryvyi Rih on October 18. 3 249 13 Previously in trend: Fatal traffic accidents

In nine months, the State Bureau of Investigation has referred nearly 6,000 corruption cases to court. In nine months, State Bureau of Investigation referred 5,879 corruption cases to court: among accused are MPs, judges, and customs officers. INFOGRAPHICS Employees of the State Bureau of Investigation continue to systematically fight corruption in government and law enforcement agencies. In the first nine months of 2025, SBI investigators completed pre-trial investigations in 5,879 criminal proceedings and sent indictments against 6,321 people to court. 628 5

Drug channel exposed in a correctional colony in Mykolaiv region In Mykolaiv region, State Bureau of Investigation exposed prison employee who was working as "drug courier". PHOTOS SBI officers, with the assistance of the SSU and the leadership of the SPS, uncovered and blocked a drug trafficking channel in the Kazankivska Correctional Colony No. 93 in Mykolaiv region, involving an employee of the institution. 950 2 Previously in trend: Drug manufacturing and distribution distribution of drugs