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The State Bureau of Investigation (SBI) in Ukraine is actively involved in uncovering various crimes and misconducts across the country. Recently, SBI exposed a fraud involving the sale of 17 tonnes of fuel by a military unit officer and uncovered a 20 million hryvnias embezzlement scheme in Odesa's livestock subsidies. Notably, cases of torture by district TCR officials and the large-scale corruption scheme in illegal deferrals from mobilisation were reported. SBI's investigations also led to the arrest of officials involved in bribery and asset concealment, such as the detention of the head of a military medical commission on bribery charges. The thorough work of the SBI plays a crucial role in combating corruption and ensuring justice in Ukraine.
What types of crimes has the State Bureau of Investigation uncovered recently?
The State Bureau of Investigation has uncovered various crimes including embezzlement schemes, fraudulent sale of military resources, bribery among officials, illegal military service deferrals, and asset concealment. These actions showcase their extensive efforts to combat corruption and bring wrongdoings to justice in Ukraine.
How does the SBI handle cases related to military service evasion?
The SBI investigates and exposes illegal schemes aiding military service evasion, often involving bribes or forged documents. They collaborate with other law enforcement agencies to ensure perpetrators are charged and brought to court, thus supporting Ukraine's national security efforts.
In what ways has the SBI addressed corruption in the Ukrainian government?
The SBI actively addresses government corruption by arresting officials involved in bribery, embezzlement, and asset concealment. They conduct thorough investigations and work towards holding accountable those abusing their positions, thereby promoting transparency and accountability.
Are there any recent high-profile cases involving the SBI?
Yes, high-profile cases include the accusation of asset concealment by a State Migration Service official and investigations into former ministers for military service evasion and other misconducts. These cases highlight the SBI's commitment to addressing corruption at all levels.
What measures is the SBI taking to improve their investigative processes?
The SBI aims to improve their investigative processes by reforming their strategies and seeking international cooperation. Such measures are crucial for enhancing their effectiveness and ensuring they meet international standards, especially as Ukraine aims for European Union alignment and support.
How does the SBI's work impact Ukraine’s relations with international bodies?
The SBI's successful investigation and reform efforts can positively impact Ukraine's relations with international bodies by showcasing their commitment to battling corruption and ensuring justice. This can lead to increased trust and potential economic aid from organizations like the European Union.
News SBI
Selling weapons by lorries: Three military personnel attempted to steal over tonne of explosives, – SBI. PHOTOS Three military personnel have been notified that they are under suspicion of attempting to sell a large arsenal of weapons and explosives. 3 504 12 Previously in trend: Illegal arms trafficking
Killing of TCR serviceman in Lviv: ex-customs officer’s case sent to court, he faces life imprisonment The State Bureau of Investigation has completed a pre-trial investigation into a former Lviv Customs employee who fatally wounded a serviceman of a Territorial Center of Recruitment and Social Support. 1 896 10 Previously in trend: Attack on the TCR
Property with swimming pool, holiday cottages and land at resort: head of Bukovyna State Geocadastre has been exposed for illicit enrichment amounting to 32 million UAH, - SBI. PHOTOS The head of the Main Directorate of the State Geocadastre in the Chernivtsi region has been notified that he is under suspicion of illicit enrichment amounting to approximately 32 million hryvnias. 2 308 12 Previously in trend: cases of illicit enrichment
SSU and the SBI have detained official from state-owned enterprise who attempted to "bribe" SSU employee to avoid prison. PHOTO The Main Directorate for Internal Security of the SSU and employees from the State Bureau of Investigation have detained the deputy director of a state-owned enterprise in the Dnipropetrovsk region, who attempted to bribe an officer of the Security Service of Ukraine. 2 452 3
Man locked in basement and tortured: leadership of district TCR in Mykolaiv region to stand trial – SBI. VIDEO+PHOTOS A pre-trial investigation into the torture of a man at one of the district TCR and SS offices in Mykolaiv region has been completed. The indictment has been sent to court. 4 486 49 Previously in trend: Unlawful actions of the TCR Trial of TCR servicemen
SBI investigates possible violations of citizens’ rights at Mykolaiv Regional TCR and SS Employees of the State Bureau of Investigation have launched a pre-trial investigation into possible violations of citizens' rights at the Mykolaiv Regional Territorial Center for Recruitment and Social Support (TCR and SS). During the inspection, it was confirmed that one of the mobilized men... 1 086 36 Previously in trend: Violation of human rights by TCR Investigation into Mykolaiv Regional TCR
She hid nearly 20 million hryvnias in account in Austria: State Bureau of Investigation has notified relative of former head of Khmelnytskyi Medical and Social Expertise Commission that she is under suspicion The State Bureau of Investigation (SBI) has notified the former head of the Central-Western Interregional Directorate of the Ministry of Justice that she is under suspicion. The investigation established that she had failed to declare an account held at an Austrian bank and over 540 thousand US... 2 218 9 Previously in trend: Undeclared assets
State Bureau of Investigation is verifying facts published in media regarding non-combat deaths in "Skelia" assault regiment The State Bureau of Investigations systematically responds to reports of possible violations of military personnel’s rights and abuse of authority within military units. Each such report is subject to a thorough investigation in accordance with applicable law. 3 173 27 Previously in trend: Death of the soldiers of the Skelia regiment
650,000 for equipment repairs – on paper only: State Bureau of Investigation has uncovered scheme at military unit in Donetsk region Officials from the State Bureau of Investigations have notified a lieutenant from one of the military units in the Donetsk region that he is under suspicion of authorising the transfer of 650,000 UAH of public funds for the repair of military equipment, which in fact never took place. 716 5 Previously in trend: mbezzlement during the repair of Armed Forces equipment
21 million UAH in unpaid taxes: new charges reported in case of mine supplies to Ministry of Defence. PHOTOS State Bureau of Investigation officers exposed a new episode of illegal activity by the management of a private company that manufactured explosive devices for the Defense Forces. It should be recalled that in early 2026, the Bureau dismantled a criminal organisation that had misappropriated... 939 4 Previously in trend: Tax violations Corruption in defence
SBI has uncovered scheme of illegal conscription and beatings at RTCR in Odesa region: 9 people have been detained. PHOTOS Staff from the State Bureau of Investigation (SBI) have uncovered a large-scale scheme involving the unlawful coercion of citizens into mobilisation at one of the district TCR and SS in the Odesa region. According to the investigation, men were forcibly detained, beaten, intimidated and... 6 260 46 Previously in trend: Unlawful actions of the TCR Violation of human rights by TCR
"Businessmen" Hrynkevych and former Ministry of Defence official Lisovsky have been notified of new charges, - State Bureau of Investigation. VIDEO Charges have been brought against a former Ministry of Defence official and the Hrynkevych brothers, a pair of Lviv-based businessmen. 4 956 16 Previously in trend: Hrynkevych’s case
Riumshyn’s defense appeals SBI closure of case into falsification of evidence that kept former 155th Brigade commander in pre-trial detention center for almost a year On Thursday, June 11, the Shevchenkivskyi Court of Kyiv considered a complaint by the defense against the State Bureau of Investigation’s closure of a case into the falsification of evidence that led to the former commander of the 155th Brigade, Colonel Dmytro Riumshyn, spending almost a year in... 2 386 5 Previously in trend: Сase against Colonel Riumshyn
SBI stopped car carrying former head of Odesa TCR Borysov at exit from Kyiv – media. PHOTO On June 10, employees of the State Bureau of Investigation are conducting searches after stopping a BMW car carrying former head of the Odesa TCR and SS (Territorial Center of Recruitment and Social Support) Yevhen Borysov, who is standing trial on several charges. 10 078 26 Previously in trend: Case of former Odesa region military enlistment officer Yevhen Borysov
Instead of front line – for sale: border guards caught soldier trading in drones. VIDEO+PHOTOS A joint operation by personnel from the Eastern Regional Directorate of the State Border Guard Service of Ukraine, the Security Service of Ukraine (SSU) and the State Bureau of Investigation (located in Kramatorsk) has led to the uncovering of a large-scale scheme involving the theft of military... 3 411 24 Previously in trend: Drone procurement corruption
Guarded Russian military convoys carrying weapons: SSU and SBI detained traitor in Kherson. PHOTO The Security Service of Ukraine, in conjunction with the State Bureau of Investigations, has detained another enemy collaborator who actively cooperated with the Russian occupiers during the capture of Kherson. 1 993 2 Previously in trend: High treason
Over thousand servicemen have taken advantage of mechanism for returning to service, - SBI. INFOGRAPHICS The State Bureau of Investigations has announced a new procedure that allows military personnel to return to duty more quickly after leaving their unit without permission. Over 1,700 people have already made use of this procedure. 2 514 9 Previously in trend: Returning to the Armed Forces after AWOL
Zelenskyy is doing everything he can to ensure that SBI remains capable only of political persecution, - Shabunin President Volodymyr Zelenskyy does not want the State Bureau of Investigation to be an independent, effective law enforcement agency. 1 436 14 Previously in trend: Reboot of SBI
Without reform, SBI and Prosecutor General’s Office, we have no chance of joining the EU, - Shabunin Ukraine will have no chance of joining the European Union without reforming the State Bureau of Investigation and the Office of the Prosecutor General. 1 312 21 Previously in trend: Reforms in Ukraine
Sold 17 tonnes of fuel in 5 months: State Bureau of Investigation exposes military unit official’s fraud. PHOTOS Officers from the State Bureau of Investigations have notified an officer from the logistics platoon of a military unit in the Khmelnytskyi region that he is under suspicion . 1 267 9 Previously in trend: Theft of fuel intended for the military
Scheme to embezzle 20 million hryvnias in livestock subsidies has been uncovered in Odesa region. VIDEO+PHOTOS In the Odesa region, law enforcement officers have uncovered a scheme to embezzle public funds earmarked for state support of the livestock sector. 1 265 3 Previously in trend: Embezzlement of funds
Head of district TCR and three subordinates tortured men liable for military service in Ivano-Frankivsk region, SBI says. PHOTOS An investigation has been completed in the Ivano-Frankivsk region into the head of a district Territorial Centre of Recruitment and Social Support (TCR and SS) and three of his subordinates, who are suspected of torturing men liable for military service. The indictment has already been sent to... 11 567 169 Previously in trend: Unlawful actions of the TCR Violation of human rights by TCR
Former minister Omelyan was at front and wounded – Viatrovych Former Ukrainian Infrastructure Minister Volodymyr Omelyan was among those who voluntarily joined the defense of Kyiv in February 2022, taking up arms. He later served in southern Ukraine and then sustained a shrapnel wound. 6 617 43 Previously in trend: Evasion from mobilization
SBI has notified former Infrastructure Minister Omelian of suspicion of evading military service. PHOTOS Officials from the State Bureau of Investigation (SBI) have notified former Ukrainian Minister of Infrastructure Volodymyr Omelian that he is under suspicion of failing to perform his duties whilst serving in a military unit and of misleading the command. 6 354 46 Previously in trend: Evasion from mobilization
Drunk State Geocadastre official detained for extorting 300,000 hryvnias from farmer, - SBI. PHOTO Officers from the State Bureau of Investigation (SBI), working in conjunction with the Security Service of Ukraine (SSU), have exposed the head of one of the State Geocadastre’s sectors in the Kharkiv region, who demanded and received a bribe of 300,000 hryvnias from the manager of a local farm. 1 673 3 Previously in trend: Grafters
Large-scale desertion scheme exposed in four Ukrainian regions: organizers charged up to $15,000 – SBI. PHOTO Employees of the State Bureau of Investigation (SBI), together with the Strategic Investigations Department of the National Police, exposed an organized group that helped mobilized service members to leave their places of service without authorization in exchange for money. The scheme operated... 3 013 13 Previously in trend: Evasion from mobilization AWOL in AFU
Former judge Tandyr was mastermind behind group that seized apartments of deceased individuals, - SBI Late last week, the SBI reported that it had uncovered a scheme to seize apartments belonging to deceased individuals, involving a former judge from Makariv who, in 2023, ran over a soldier at a checkpoint in Kyiv. 3 499 26 Previously in trend: Oleksii Tandyr case
Official from State Migration Service in Khmelnytskyi region concealed assets worth over 13 million hryvnias in his declaration: he has been notified of the charges. PHOTOS According to information from the State Bureau of Investigation (SBI), a senior official at the Khmelnytskyi City Department of the State Migration Service – who also serves as a member of the Chornyi Ostriv Settlement Council – has been charged with concealing assets worth over 13 million... 916 8 Previously in trend: Undeclared assets
He tied fellow soldier’s hands with zip ties and beat him: detained serviceman served notice of suspicion – SBI Employees of the State Bureau of Investigation (SBI) served a notice of suspicion to a serviceman who was detained on May 7 over the brutal beating of another soldier during a formation. 3 987 29 Previously in trend: Beating of servicemen
Soldier who assaulted member of 155th Brigade and fled unit has been detained, - SBI. VIDEO A soldier has been arrested for assaulting a fellow soldier during a drill on 1 May. 17 963 107 Previously in trend: Beating of servicemen
State Bureau of Investigation has uncovered scheme of illegal logging in forestry enterprises of Odesa region. VIDEO Law enforcement officers have arrested those involved in a corruption scheme following the handover of yet another bribe. The case concerns illegal logging and systematic extortion of employees in the Odesa region. 825 1 Previously in trend: Illegal logging
Former "Servant of People" Dubinskyi served with new notice of suspicion of high treason – State Bureau of Investigation. VIDEO MP Oleksandr Dubinskyi has been informed of new allegations of treason. 4 979 28 Previously in trend: Dubinskyi’s case
Reform of SBI will be prerequisite for receiving €90 billion loan from EU, - Zhelezniak Reform of the State Bureau of Investigations will be a prerequisite for Ukraine to receive a €90 billion loan from the EU. 1 778 29 Previously in trend: Reboot of SBI
SSU, State Bureau of Investigation and National Police have uncovered 8 schemes to evade mobilisation. PHOTOS The Security Service of Ukraine, the State Bureau of Investigation and the National Police have uncovered eight new schemes to evade conscription and detained the organisers of these schemes in a number of regions. According to the investigation, for sums of up to 25,000 US dollars, the... 1 331 20 Previously in trend: Smugglers of draft evaders exposed Evasion from mobilization
Military instructor who attempted to sell machine guns and ammunition has been arrested. PHOTO Officials from the SBI reported that they had notified a battalion group instructor from a military unit of his suspicion for attempting to sell two machine guns and ammunition. 3 536 13 Previously in trend: Smuggling of weapons
Death of conscript during transportation: military personnel from Kyiv’s TCRs to face trial, - SBI The pre-trial investigation into the deputy head of the Podil District Territorial Recruitment and Social Support Center and a soldier from the Shevchenkivskyi District TCR and SS in Kyiv, who were involved in the death of a man during the transport of mobilized personnel, has been completed.... 4 146 15 Previously in trend: death in the TCR Unlawful actions of the TCR
119 million hryvnias in illegally seized Ukrbud assets in central Kyiv — court delivers verdict. PHOTOS The Ivano-Frankivsk City Court has found a man guilty of facilitating the illegal seizure of property belonging to the Ukrainian State Construction Corporation and sentenced him to 1 year and 6 months in prison with confiscation of property. 1 138 4 Previously in trend: Misappropriation of budget funds
Torture and shooting in Kharkiv: TCR servicemen notified of suspicion - SBI. VIDEO+PHOTOS A group of servicemen from one of the district Territorial Centers of Recruitment and Social Support (TRC and SS) in Kharkiv, as well as servicemen from other units who acted jointly, have been served with suspicion notices. 7 147 43 Previously in trend: Unlawful actions of the TCR Violation of human rights by TCR
Head of MMC detained in Zakarpattia: about UAH 11 million in cash seized – SBI. PHOTOS Officers of the State Bureau of Investigation, together with the National Police and the Security Service of Ukraine, have detained the head of a military medical commission (MMC) at the Berehove district Territorial Center of Recruitment and Social Support in Zakarpattia region. 5 089 38 Previously in trend: Grafters Forgery of MMC documents
SBI detains MMC head Pauk on bribery charges in Zakarpattia - nearly $500,000 found – media Law enforcement officers have arrested Volodymyr Pauk, a dermatologist and head of the military medical commission (MMC) at Berehove Hospital in Zakarpattia, on bribery charges. 7 978 50 Previously in trend: Grafters
Competitions for heads of National Police and SBI have been removed from Anti-Corruption Strategy, competition for Prosecutor General may also be "shaked out," - "Servant of People" Radina Provisions regarding independent competitions for leadership positions in the National Police and the State Bureau of Investigation have been removed from the draft Anti-Corruption Strategy, which the Cabinet of Ministers is scheduled to review today. 5 053 34 Previously in trend: Reboot of SBI
Bihus.Info has uncovered "secret" deputy director of SBI, Pekar, who earns salary in millions and owns expensive assets. VIDEO Journalists have discovered that Oleksii Sukhachov, director of the State Bureau of Investigations, has another deputy, Rostyslav Pekar, about whom no public information has been available until now. He earns over 3 million hryvnias a year and drives a new official Toyota Prado worth... 9 517 25 Previously in trend: Income of SBI employees
$12,000 for ’disability’ and attempt to avoid actual service for money: border guard to stand trial. PHOTOS Officers from the State Bureau of Investigation, in cooperation with the State Border Guard Service, have concluded a pre-trial investigation into a border guard from the Dnipropetrovsk region. 973 1 Previously in trend: Mobilization evasion Smugglers of draft evaders exposed
Over 39 million hryvnias under suspicion: State Bureau of Investigation reports on results of checks into officials’ assets. INFOGRAPHICS Staff at the State Bureau of Investigation (SBI) are systematically identifying assets owned or used by officials and their family members without any documented legitimate income. The focus is primarily on property acquired after the start of Russia’s full-scale invasion. 728 3
Defrauded serviceman out of more than UAH 600,000 for "treatment": former law enforcement officer and his accomplice exposed – SBI. VIDEO+PHOTOS A former law enforcement officer from Kremenchuk and his accomplice have been served with notices of suspicion for defrauding a serviceman out of more than UAH 600,000. 1 819 14 Previously in trend: financial fraud
Scheme to illegally obtain deferrals from mobilisation through court rulings exposed. PHOTOS Under the procedural guidance of prosecutors from the Office of the Prosecutor General and the Sumy Regional Prosecutor’s Office, investigators from the SBI exposed a scheme in the Konotop City and District Court involving the issuance of court rulings in response to applications from men liable... 9 475 5 Previously in trend: Evasion from mobilization
Officer from Dnipropetrovsk region, on fictitious "sick leave," gambled at casino and received his salary, – SBI. VIDEO+PHOTOS An officer from the Dnipropetrovsk region has been informed of new allegations – whilst on a fraudulent sick leave, he visited casinos and received his salary. 5 582 14
Fatal Odesa crash involving serviceman leaves one dead and over 10 injured: SBI establishes circumstances of accident. PHOTOS Officers of the State Bureau of Investigation (SBI) are establishing the circumstances of a fatal road traffic accident that occurred on 7 April 2026 at about 7:40 a.m. on Balkivska Street in Odesa. 5 919 13 Previously in trend: Fatal traffic accidents
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