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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.

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News SBI

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. 2 315 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. 2 836 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. 1 149 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. 15 326 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. 4 082 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. 2 553 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. 8 854 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. 18 014 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. 12 787 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. 3 178 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. 5 221 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. 2 938 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." 2 371 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. 4 581 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. 11 768 101 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. 7 490 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. 9 544 115 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. 539 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. 2 360 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. 4 813 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. 10 668 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. 9 877 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. 3 199 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". 7 856 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. 2 960 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. 2 594 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. 3 170 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. 570 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. 920 2 Previously in trend: Drug manufacturing and distribution distribution of drugs

The State Bureau of Investigation has exposed 2,700 traitors and collaborators State Bureau of Investigation is investigating 2,780 cases against traitors and collaborators — 1,300 indictments are already in court. INFOGRAPHICS The State Bureau of Investigation systematically exposes people who have betrayed Ukraine or are collaborating with the enemy. 265 2 Previously in trend: High treason Detention of Russian accomplices Elimination of collaborators and traitors

23 organisers of the scheme have been detained in various regions of Ukraine. SSU, SBI and National Police dismantle 11 draft-evasion schemes in various regions of Ukraine: 23 people have been detained. PHOTOS The Security Service of Ukraine (SSU), the State Bureau of Investigation (SBI), and the National Police dismantled 11 new draft-evasion schemes. As a result of coordinated operations across several regions, 23 organizers were detained. 5 800 5 Previously in trend: Evasion from mobilization

fuel theft Official of military unit in Mykolaiv region stole hundreds of tons of fuel intended for AFU. State’s losses - over UAH 24 million, - SBI. PHOTOS SBI officers served a notice of suspicion to the head of the fuel and lubricants service of a military unit in Mykolaiv region, who systematically stole fuel intended for the Armed Forces of Ukraine. 2 245 18 Previously in trend: Fuel theft

Two border guards in Zakarpattia planned to illegally transport men of conscription age SBI, together with SSU, has uncovered corruption schemes on border with Slovakia and Hungary. PHOTO In Zakarpattia, officers of the State Bureau of Investigation, the Security Service of Ukraine, and the Border Guard Internal Security Department disrupted illegal schemes to smuggle draft-age men across the border. 3 386 4 Previously in trend: Smugglers of draft evaders exposed

Border guards demanded a bribe from a colleague for transferring him to the rear Demanded $5,500 for transferring soldier to rear: two border guards detained in Khmelnytskyi region. PHOTOS Two border guards who demanded a bribe from a colleague from a combat unit to transfer him to the rear unit were detained and notified of suspicion in Khmelnytskyi region. 1 341 5 Previously in trend: Grafters

The State Bureau of Investigation is conducting searches at the home of former Foreign Intelligence Service head Kondratiuk SBI came to search home of former FIS head Kondratiuk, - sources Investigators of the State Bureau of Investigation came to the house of the former head of the Foreign Intelligence Service, Lieutenant General Valerii Kondratiuk. 4 738 7 Previously in trend: Search of Valerii Kondratiuk’s home

Organisers of illegal travel of conscripts to Europe detained in Dnipro Organisers of turnkey scheme for desertion and escape abroad detained in Dnipro, - SBI. VIDEO&PHOTOS Law enforcers detained the organisers of a scheme that helped military personnel leave the service and go to Europe, including a defendant in the case of fictitious service of a deputy from the Dnipropetrovsk region. 2 331 12 Previously in trend: Draft evaders smuggling across the border

Property of the head of the TCR Re-registered to his mother-in-law: head of TCR in Lviv region did not declare property worth over UAH 6 million in his declarations. PHOTOS SBI officers exposed the deputy head of the Lviv regional TCR and SS, who was acting head at the time of the exposure, who concealed a house and a land plot in his declaration. He re-registered the property to his mother-in-law. 5 407 36 Previously in trend: Declaration of false information

Embezzlement in the procurement of army property in Lviv region Scheme to embezzle millions in army property purchases in Lviv region exposed, - SBI. PHOTO A former commander of a military unit in Lviv region, who is now the deputy head of the Zolochiv District Military Administration, was caught buying thousands of army beds at inflated prices. As a result, the state lost more than UAH 2.6 million. 1 428 7 Previously in trend: stealing

Traffic accident involving a NABU detective. What is known? Traffic accident involving NABU detective in Prykarpattia: SBI has launched proceedings. VIDEO+PHOTOS On 11 September, an accident involving a NABU detective occurred between the villages of Vovchatychi (Lviv region) and Pomoniata (Ivano-Frankivsk region). 3 724 16 Previously in trend: Car Accident

A munition from a Ukrainian Armed Forces fighter jet fell on Volyn. What is known? Ammunition from fighter jet fell on residential building in Volyn region - media. VIDEO A munition from a Ukrainian fighter jet fell out of a plane in the village of Kopylia, Volyn region. 10 262 59

Body of border guard found in Volyn Body of border guard was found in Volyn, with weapon nearby, - State Bureau of Investigation. PHOTO A pre-trial investigation has been launched into the death of a State Border Guard Service serviceman who was on duty at the state border. 3 685 2 Previously in trend: Bodies found near the border

Shabunin to be tried for evading military service Details from the State Bureau of Investigation Shabunin to be tried for evading military service: SBI completes investigation. PHOTOS The investigation into the case against the AntAC head Vitalii Shabunin has been completed. He is accused of evading military service with the assistance of a military unit commander. 19 853 141 Previously in trend: The case concerning Shabunin’s official trip Suspicion against Shabunin

Shabunin’s case: SBI changes suspicion and announces new one to commander SBI changes Shabunin’s suspicion and informs his commander of new one The State Bureau of Investigation has served a new suspicion on the commander of a military unit in Kyiv region and handed over the updated suspicion to Vitalii Shabunin, the AntAC's chairman of the board. 7 733 69 Previously in trend: Suspicion against Shabunin

Updated suspicion of Shabunin by the SBI What is known Nothing about "illegal" car appeared in updated SBI suspicion - Shabunin Vitalii Shabunin, Chairman of the AntAC Board, said that the updated suspicion from the State Bureau of Investigation still does not contain information about his alleged illegal use of the car. 1 645 10 Previously in trend: Suspicion against Shabunin

The State Bureau of Investigation will inform Shabunin of the updated charges What is known Investigators from State Bureau of Investigation will present Shabunin with updated charges - Anti-Corruption Action Centre SBI investigators arrived in Kharkiv region, where Vitalii Shabunin, chairman of the board of the Anti-Corruption Action Centre, serves, to serve him with a suspicion notice. 7 057 77 Previously in trend: Suspicion against Shabunin

Traffic accident in Cherkasy Law enforcement officer who ran over man to death in Cherkasy has been notified of suspicion, - SBI. PHOTO SBI officers, in cooperation with the Department of Internal Security of the National Police of Ukraine, served a notice of suspicion to a senior sector inspector of the district department of the law enforcement agency in Cherkasy region, who was responsible for a fatal road accident. 2 805 7 Previously in trend: Car Accident

Officials of OP and SBI under investigation of NABU and SAPO We proposed to include officials of OP and SBI under investigative jurisdiction of NABU and SAPO, but Verkhovna Rada committee did not take this into account - Klymenko This was stated by the head of the SAPO, Oleksandr Klymenko, in an interview with ZN.ua, according to Censor.NET. 1 727 25 Previously in trend: Fighting corruption in Ukraine

In Mykolaiv, a man died while trying to escape from police and TCR employees Man dies while fleeing from military personnel of TCR and police in Mykolaiv: SBI is investigating circumstances. PHOTO The SBI officials are investigating the circumstances of the death of a man in Mykolaiv who was fleeing from law enforcement officers and military personnel of the territorial recruitment and social support centre. 8 690 90 Previously in trend: Conflict with TCR death in the TCR