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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 summons Poroshenko for interrogation on Sept 3 SBI summons Poroshenko for interrogation on Sept 3 The State Bureau of Investigations (SBI) has summoned the fifth president of Ukraine, leader of the European Solidarity Party, Petro Poroshenko, for interrogation on September 3, SBI spokesperson Anzhelika Ivanova has said. 3 141 125 Ukrainian Politics

Poroshenko ready to take lie detector test live on TV Poroshenko ready to take lie detector test live on TV Former Ukrainian President Petro Poroshenko has said he does not trust the leadership of the State Bureau of Investigation (SBI) and is ready to take a lie detector test live on the Priamyi channel. 11 414 384 Ukrainian Politics

Poroshenko comes for interview at State Investigations Bureau Poroshenko comes for interview at State Investigations Bureau Petro Poroshenko, the fifth President of Ukraine and the leader of the European Solidarity Party came for an interview at the State Investigations Bureau (DBR). 22 325 554 Ukrainian Politics

European Solidarity Party: Poroshenko always crossed border legally European Solidarity Party: Poroshenko always crossed border legally Ukraine’s fifth President Petro Poroshenko always obeyed Ukrainian laws while crossing the state border, including when he traveled to the Maldives in 2018. 7 499 217 Ukrainian Politics

Ukraine Ukraine's SBI opens case against Poroshenko over trip to Maldives Ukraine's State Bureau of Investigation (SBI) has opened criminal proceedings against former Ukrainian President Petro Poroshenko over his trip to the Maldives in 2018. 9 289 228 Ukrainian Politics

Truba: Neither Klitschko, nor his representatives come to SBI for questioning Truba: Neither Klitschko, nor his representatives come to SBI for questioning Roman Truba, the director of the State Bureau of Investigations (SBI), says that Kyiv’s mayor Vitali Klitschko hasn’t arrived at the Bureau on July 26 to give evidence in a case involving land frauds. 1 709 25 Ukrainian Politics

Poroshenko arrives for interrogation at SBI Poroshenko arrives for interrogation at SBI Former president, Petro Poroshenko, arrived for interrogation at the State Bureau of Investigation (SBI) on Thursday, July 25. 17 842 283 Ukrainian Politics

Poroshenko invited again for Poroshenko at SBI Poroshenko invited again for Poroshenko at SBI Ex-President Petro Poroshenko has been invited for questioning again by Ukraine's State Bureau of Investigations (SBI). 13 262 441 Ukrainian Politics

Members of parliament may be involved in illegal government bond schemes Members of parliament may be involved in illegal government bond schemes Director of Ukraine's State Bureau of Investigations (SBI) Roman Truba has said the amount of losses from illegal schemes using government domestic loan bonds could amount to tens of millions of the US dollars. 2 810 43 Ukrainian Politics

SBI summoning Poroshenko for interrogation on July 17 SBI summoning Poroshenko for interrogation on July 17 The State Bureau of Investigation (SBI) is summoning former president, Petro Poroshenko, for interrogation on July 17. 8 550 265 Ukrainian Politics

Truba dismisses four SBI officials Truba dismisses four SBI officials Director of the State Bureau of Investigation (SBI) Roman Truba has signed orders to dismiss four SBI officialю 9 659 14 Ukrainian Politics

SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS The State Bureau of Investigation (SBI) has served former head of the State Service for the Affairs of War Veterans and Participants in the Antiterrorist Operation, with notification of suspicion of involvement in the theft of UAH 22 million ($819 648). 11 399 62 Incidents

Over 30 MPs involved in criminal proceedings investigated by State Investigation Bureau Over 30 MPs involved in criminal proceedings investigated by State Investigation Bureau Over 30 MPs of the Verkhovna Rada of Ukraine involved in the criminal proceedings investigated by State Investigation Bureau (SIB). 1 349 18 Incidents

SBI to launch investigation against Suprun for interference with court proceedings SBI to launch investigation against Suprun for interference with court proceedings Kyiv Pechersk District Court obligated State Bureau of Investigation (SBI) to initiate criminal investigation into suspended Health Minister Uliana Suprun for interference with court proceedings. 15 941 170 Ukrainian Politics

One policeman who detained C14 members in Podil served with charge papers, - SBI deputy head Varchenko One policeman who detained C14 members in Podil served with charge papers, - SBI deputy head Varchenko State Bureau of Investigation (SBI) officers have served the Podil police department officer with charge papers. 4 432 53 Incidents

Yanukovych files report to SBI about "crimes of Turchunov, Pashynskyi, Avakov". PHOTO Yanukovych files report to SBI about "crimes of Turchunov, Pashynskyi, Avakov". PHOTO Yanukovych’s lawyers have filed a report to the State Bureau of Investigation (SBI) with 9 volumes of "evidence" gathered during the lawsuit against their client. 24 549 233 Ukrainian Politics

SBI Chief Truba: "Agency to start working in November upon investigators’ appointment. We cannot afford further delay" SBI Chief Truba: "Agency to start working in November upon investigators’ appointment. We cannot afford further delay" The State Bureau of Investigation (SBI) is to undertake the first legal proceedings in November immediately after the appointment of investigators of the territorial offices. 2 834 19 Incidents

SBI chief appoints deputy directors to five territorial directorates. PHOTO SBI chief appoints deputy directors to five territorial directorates. PHOTO Director of the State Bureau of Investigations (SBI), Roman Truba, has appointed deputy directors of the agency’s five territorial directorates based in Kyiv, Khmelnytskyi, Melitopol, Kramatorsk and Mykolaiv. 5 859 25 Incidents

EU expects Ukraine to make State Bureau of Investigations, anti-corruption court operational soon EU expects Ukraine to make State Bureau of Investigations, anti-corruption court operational soon EU ambassador to Ukraine says the European Union expects State Bureau of Investigations (SBI) and the anti-corruption court to start working within the shortest possible time. 11 640 35 Incidents

Law enforcers catch ring of rogue cops in large scale special operation, main military prosecutor says. VIDEO&PHOTOS Law enforcers catch ring of rogue cops in large scale special operation, main military prosecutor says. VIDEO&PHOTOS The law enforcers smashed a crime ring which included rogue cops. The ring was engaged in racketeering, abduction and torture and was run by criminal kingpins wanted for committing crimes against participants of the Revolution of Dignity. 18 847 56 Incidents

труба гбр Poroshenko appoints Truba chief of newly created investigation agency. PHOTO President of Ukraine Petro Poroshenko approved Roman Truba's appointment as director of the State Bureau of Investigation (SBI). 20 583 132 Ukrainian Politics

труба роман Roman Truba recommended for SBI director post The competition commission selecting candidates for posts in the State Bureau of Investigations (SBI) named Roman Truba the most suitable candidate for the post of director of State Bureau of Investigation (SBI). 36 198 88 Ukrainian Politics

гбр Competition commission selects leadership of State Bureau of Investigation. LIVE STREAM At today's meeting, the competition commission selecting candidates for posts in the State Bureau of Investigations (SBI) is going to pick the agency director; the first deputy and deputy director; the directors of local branches and heads of departments of the main office; and members of the internal control department. 10 220 23 Ukrainian Politics

State Bureau of Investigations to be launched in near future, - NABU's Sytnyk Director of Ukraine's National Anti-Corruption Bureau Artem Sytnyk insists on the prompt launch of the State Bureau of Investigations. 6 311 59 Society

геращенко Only three candidates aspire to position of State Bureau of Investigation head so far, - MP Anton Herashchenko The contest for the post of the Director of the State Bureau of Investigation (SBI) has not caused a stir both in the society and among potential candidates, while this public body is of paramount importance. It is the State Bureau that must run all cases on corruption and abuse of power. The applications for the post should be submitted by June 8. 19 996 21 Incidents

яценюк yatseniuk Creation of State Bureau of Investigation deliberately put off by parliament and president, - PM Yatseniuk President Petro Poroshenko and the Verkhovna Rada have not yet proposed candidates to the commission to select the head of the State Bureau of Investigation. 10 063 53 Ukrainian Politics

Establishment of National Bureau of Investigation should be followed by creation of fully independent prosecutor's office, Ukraine's PM says The Prosecutor General's Office has to share certain powers with the National Bureau of Investigation. This is a new, fully independent agency. We should turn Prosecutor's office into a fully independent and impartial authority at the next stage. 6 194 80 Previously in trend: Fighting corruption in Ukraine

hflf Parliament approves creation of State Investigation Bureau. VIDEO Ukraine's Verkhovna Rada has passed the bill No. 2114 "On the State Investigation Bureau." 14 905 40 Ukrainian Politics