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The State Bureau of Investigation (SBI) plays a pivotal role in maintaining justice and order in Ukraine by investigating numerous high-profile cases. Recently, the SBI confirmed the detention of former Ukrenergo CEO Volodymyr Kudrytskyi over accusations of embezzling funds, highlighting the ongoing crackdown on corruption within state enterprises. Additionally, the SBI exposed illegal timber procurement schemes, resulting in significant financial losses to the Armed Forces of Ukraine. Traffic accidents involving military personnel and law enforcement officers have also been scrutinized, reinforcing the SBI's commitment to accountability. With nearly 6,321 individuals indicted for corruption within the first nine months of 2025, the SBI's efforts continue to resonate throughout Ukrainian society. Moreover, their recent dismantling of draft-evasion schemes, along with ongoing investigations into treason and collaboration, underlines their comprehensive approach to safeguarding national security amidst the ongoing war in Ukraine.

What role does the SBI play in Ukraine's legal system?

The State Bureau of Investigation (SBI) is integral to Ukraine's legal framework, tasked with probing corruption, embezzlement, and misconduct within government and military institutions. It aims to uphold justice by indicting individuals involved in illegal activities, thereby enhancing public trust and legal order across the nation.

How does SBI handle allegations of embezzlement in state enterprises?

The SBI rigorously investigates allegations of embezzlement within state enterprises such as Ukrenergo. They gather evidence, detain suspects, and prepare legal charges to ensure accountability. The recent detention of Volodymyr Kudrytskyi exemplifies their strong stance against financial misconduct.

How many corruption cases has the SBI referred to court recently?

In 2025, the SBI referred 5,879 corruption cases to court, involving officials from various sectors. Through these efforts, they seek to dismantle entrenched corruption and promote a transparent and accountable governance system within Ukraine.

What measures are taken by the SBI against military misconduct?

The SBI actively investigates cases of military misconduct, including theft of resources and involvement in fatal accidents. These investigations aim to enforce discipline and integrity within the Armed Forces, thereby preserving the military's operational effectiveness and public confidence.

How is the SBI addressing illegal activities related to draft evasion?

The SBI, alongside other agencies, dismantles draft-evasion schemes by identifying and arresting those involved in facilitating illegal exemptions from military service. This initiative reflects the SBI's commitment to fair recruitment practices essential for Ukraine's defense amid the ongoing conflict.

What initiatives has the SBI taken to combat drug trafficking?

The SBI collaborates with other security services to expose and disrupt drug trafficking networks, particularly those involving law enforcement personnel. These actions aim to curb illegal drug trade and protect community safety, reinforcing Ukraine's anti-drug policies.

What are the SBI's strategies for dealing with corruption in procurement processes?

The SBI investigates discrepancies in procurement, focusing on inflated pricing or misallocated resources. By holding fraudulent parties accountable, they aim to safeguard public funds and ensure fair pricing and resource allocation for government procurement processes.

In what ways does the SBI collaborate with other agencies?

The SBI frequently partners with the SSU, national police, and border guard departments, integrating resources and intelligence to tackle complex crimes. This inter-agency cooperation enhances the effectiveness of investigations and strengthens institutional capacity to combat major legal infractions in Ukraine.

What impact does the SBI have on national security issues?

With ongoing investigations into treason and collaboration cases, the SBI is crucial in preserving Ukraine's national security. By identifying and prosecuting individuals who compromise state security, the SBI supports national defense efforts amidst external and internal threats.

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News SBI

Vitalii Shabunin "Zelenskyy ordered to lock up Shabunin at Supreme Commander-in-Chief’s Headquarters" - ZN.ua President of Ukraine Volodymyr Zelenskyy raised the issue of the head of the AntAC Vitalii Shabunin at a meeting of the Supreme Commander-in-Chief's Staff. 20 255 108 Previously in trend: Suspicion against Shabunin

Shabunin claims that Zelenskyy has cleared the media field "Zelenskyy is building corrupt authoritarianism during martial law" - AntAC on Shabunin’s suspicion The suspicion of the AntAC head Vitalii Shabunin is an exemplary punishment to demonstrate that the authorities can do anything to anyone in the country. 3 302 32 Previously in trend: Suspicion against Shabunin

Shabunin received a suspicion from the State Bureau of Investigation. Shabunin, who criticised Zelenskyy, accused of evading military service and fraud The State Bureau of Investigation has served a notice of suspicion to Vitalii Shabunin, head of the Anti-Corruption Action Centre (AntAC). 20 763 223 Previously in trend: Searches on Shabunin Suspicion against Shabunin

Shabunin SBI conducts searches at Shabunin’s place, phone seized – AntAC. PHOTOS The State Bureau of Investigation (SBI) is searching Anti-Corruption Action Center (AntAC) head Vitalii Shabunin both at his duty station in the Chuhuiv district of Kharkiv region and at his home. 14 612 86

military,awol Military who first went AWOL can return without criminal liability until 30 August - SBI Service members who have voluntarily left their posts without authorization for the first time may return voluntarily by August 30, 2025, without facing criminal liability. 2 244 30 Previously in trend: Returning to the Armed Forces after AWOL

Soldier stole an armoured personnel carrier and fled in Sumy region Soldier who stole APC and fled was sentenced to 7 years in prison in Sumy region, - SBI. PHOTOS A serviceman of a Sumy region unit was sentenced to 7 years in prison for desertion and theft of military equipment. 6 355 11 Previously in trend: AWOL in AFU

Criminal proceedings related to transfer pricing More than 550 criminal proceedings related to TCR are under investigation, 87 people are suspected - SBI The SBI is investigating more than 550 criminal proceedings related to the TCR, and almost 50 indictments have been sent to court. 8 820 47 Previously in trend: Unlawful actions of the TCR

Traffic accident in Zhytomyr Drunk law enforcement officer causes accident in Zhytomyr: 16-year-old girl killed. PHOTO SBI officers detained and served a notice of suspicion to a law enforcement officer in Zhytomyr region who committed a fatal accident while intoxicated. 6 980 38 Previously in trend: Car Accident

sbi Dnipropetrovsk region overpaid UAH 10 million for beds for military units - SBI SBI officers, in cooperation with the SSU, have completed a pre-trial investigation against the head of the Dnipropetrovsk Housing and Maintenance Department, who allowed the purchase of 5,000 bunk beds for military units at a significantly inflated cost. 1 468 19 Previously in trend: Scandals with procurement for AFU

The soldier was selling weapons Soldier who attempted to sell stolen weapons worth over UAH 1.7 million has been detained, - SBI. PHOTO SBI officers detained and served a notice of suspicion to a serviceman who tried to illegally sell weapons that were on the balance sheet of his military unit in Donetsk region. 3 381 13 Previously in trend: Illegal arms trafficking

In Zaporizhzhia, a law enforcement officer and a lawyer appropriated the apartments of deceased persons Appropriated apartments of deceased persons: law enforcement officer and lawyer exposed in Zaporizhzhia, - SBI. VIDEO Employees of the State Bureau of Investigation served a notice of suspicion to a law enforcement officer and a lawyer who organised a scheme to misappropriate the apartments of single deceased citizens. 2 784 12 Previously in trend: 100 days of Trump Fraudulent schemes

In Dnipro, a TCR military demanded money for avoiding mobilisation Demanded money from football team for "protection" from mobilisation: TCR military to be tried in Dnipro, - SBI. PHOTO Employees of the State Bureau of Investigation have completed a pre-trial investigation into a serviceman of one of Dnipro's district TCR and SS who promised to "save" citizens from mobilisation for money. 4 202 40 Previously in trend: Corruption and mobilisation

were selling fuel Officers who stole fuel from military unit in Donetsk region will be tried, - State Bureau of Investigation. PHOTO Employees of the State Bureau of Investigation have completed a pre-trial investigation into three officers of a military unit in the Donetsk region who systematically stole fuel and lubricants. 1 322 4 Previously in trend: financial fraud

legalisation of money in the National Guard Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation. PHOTOS SBI officers jointly with the SSU and with the assistance of the National Guard command exposed an accountant of a military unit who transferred part of the money to third-party accounts when calculating the salaries of all servicemen. 5 191 4 Previously in trend: financial fraud

The traitor received 15 years. Spying on Ukrainian military personnel in Zaporizhzhia: traitor sentenced to 15 years behind bars, - SBI. PHOTOS The Khortytskyi District Court of Zaporizhzhia found a former serviceman who collected data on the movement of equipment and personnel of the Defence Forces guilty of high treason and desertion. 1 097 1 Previously in trend: Sentences for high treason

Commander concealed soldier’s suicide Two officers who concealed suicide of soldier have been notified of suspicion. Family was unjustifiably paid 15 million hryvnias, - State Bureau of Investigation. PHOTO SBI officers served a notice of suspicion to the former first deputy commander of a military unit from Kyiv region and one of the members of the internal investigation commission. 10 496 35 Previously in trend: suicide of soldier

Dnipropetrovsk deputy served fictitiously in the Armed Forces Deputy of Dnipropetrovsk Regional Council fictitiously served in Armed Forces of Ukraine for sake of her image and received over 200,000 hryvnias, - SBI. VIDEO+PHOTOS SBI officers exposed a scheme of fictitious military service by a deputy of the Dnipropetrovsk Regional Council. All actions were aimed at creating a positive image and obtaining illegal payments from the state budget. 7 302 36 Previously in trend: Corruption and mobilisation

Assassination attempt on Serhii Dubrov. Law enforcement officer and civilian detained Attempted assassination of Deputy Health Minister Dubrov: Law enforcement officer and accomplice sold database information. PHOTOS Law enforcement officer and Kyiv resident sold data from closed databases about former First Deputy Minister of Health Serhii Dubrov, which was used in planning his assassination 3 738 9 Previously in trend: Assassination attempt on Serhii Dubrov

SBI on enrichment on bread for the military SBI exposes criminal scheme of enrichment on supply of bread to military unit in Khmelnytskyi region In the Khmelnytsky region, SBI officers served notice of suspicion to members of an organized criminal group that misappropriated budget funds allocated to provide the military with bakery products. 1 544 2

Beating of a soldier in the Kirovohrad region Instructor brutally beat cadet with rifle butt in Kirovohrad region: he has been notified of suspicion, - SBI. PHOTOS SBI officers served a notice of suspicion to a training platoon instructor who had severely beaten a cadet at a training ground in Kirovohrad region. 7 354 66 Previously in trend: Beating of serviceman

land He allowed illegal use of tank training ground by farmers: official suspected in Dnipropetrovsk region - SBI. VIDEO The State Bureau of Investigation (SBI) has served a notice of suspicion to the former head of the housing and maintenance department of Dnipro, who for several years ignored the illegal use of tank training ground land by local farmers. 2 155 6 Previously in trend: cases of illicit enrichment

suspicion of the former head of the State Emergency Service of Ivano-Frankivsk region Former head of Ivano-Frankivsk Emergency Service organized illegal logging worth over UAH 7 million – SBI. PHOTO Officers of the State Bureau of Investigation (SBI), with the support of the Internal Security Department of the National Police, have served a notice of suspicion to the former head of the Main Directorate of the State Emergency Service of Ukraine in Ivano-Frankivsk region. He is accused of organizing illegal logging in a nature reserve area, causing damage exceeding UAH 7 million. 1 624 5 Previously in trend: Illegal logging

SBI Over 500 records deleted: SBI exposes draft evasion data-wipe scheme in Dnipropetrovsk region. PHOTOS In the Dnipropetrovsk region, the State Bureau of Investigation (SBI) has uncovered a scheme involving the illegal deletion of data on draft dodgers from official databases. 7 733 22 Previously in trend: Evasion from mobilization

Law enforcement officer suspected of smuggling draft dodgers abroad Law enforcement officer exposed for smuggling draft evaders to Transnistria for $6,000 – SBI. PHOTOS Employees of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU) and the State Border Guard Service, have notified a law enforcement officer of suspicion for taking bribes to help military-age men illegally cross the border into the unrecognized territory of Transnistria, bypassing official checkpoints. 919 5 Previously in trend: Smugglers of draft evaders exposed

Law enforcement officer wanted to transport a draft dodger on a mattress For $4,000, he wanted to smuggle draft dodger across border on mattress: law enforcement officer detained in Vinnytsia region. PHOTOS A law enforcement officer in Vinnytsia region has been detained for attempting to smuggle a draft evader across the state border on an inflatable mattress. 1 445 6 Previously in trend: Draft evaders smuggling across the border Smugglers of draft evaders exposed

The State Bureau of Investigation detained former deputy head of the High Economic Court Artur Yemelyanov SBI detains Yemelianov: he planned to flee Ukraine after unlawful alteration of pretrial restrictions. PHOTO On May 30, officers of the State Bureau of Investigation (SBI) detained Artur Yemelianov, former deputy head of the High Commercial Court of Ukraine, as part of a criminal case involving an attempt to undermine Ukraine’s economic security in the interests of the aggressor state. 16 683 31 Previously in trend: Yemelianov detention

In Donetsk region, the State Bureau of Investigation exposed a law enforcement officer who resold captured weapons Law enforcement officer from Pokrovsk resold captured weapons with acquaintance, according to SBI. PHOTOS SBI officers, with the assistance of the SSU and the National Police, exposed a law enforcement officer from Pokrovsk, Donetsk region, and his accomplice, who organised a channel for illegal sale of trophy weapons. 1 982 9 Previously in trend: Illegal arms trafficking

Customs officer in Zakarpattia detained for attempting to smuggle draft dodgers abroad Customs officer detained in Zakarpattia for attempting to smuggle draft dodgers abroad for $32,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police’s Strategic Investigations Department, exposed a customs service inspector in Zakarpattia region who was organizing a scheme to illegally help men of conscription age leave the country. 1 865 9 Previously in trend: Smugglers of draft evaders exposed

The case of former heads of the TCK in Rivne region for evading mobilisation has been referred to court Case of former heads of Rivne Regional and District TCR and SS who helped men evade mobilisation referred to court – SBI. PHOTOS The SBI completed an investigation into the former heads of the Rivne regional and district Territorial Centers of Recruitment and Social Support (TCR and SS). 1 084 1 Previously in trend: Evasion from mobilization

Serviceman assisted draft dodgers $50,000 for smuggling group of draft dodgers: soldier and his accomplice detained, - State Bureau of Investigation. PHOTO SBI officers detained and served a notice of suspicion to a serviceman from Kyiv and a resident of Kharkiv who planned to smuggle four men of military age across the state border. The total amount of the "comfort tour" was USD 50 thousand. 1 591 9 Previously in trend: Smugglers of draft evaders exposed

The State Bureau of Investigation has announced that a law enforcement officer is suspected of causing a fatal traffic accident in Rivne region. Law enforcement officer causes fatal road accident in Rivne region, served with notice of suspicion – SBI. PHOTOS Officers of the State Bureau of Investigation (SBI), with the assistance of the Internal Security Department of the State Border Guard Service, have served a law enforcement officer with a notice of suspicion over a fatal road accident in Rivne region. 5 587 10 Previously in trend: Road accidents involving police officers

Based on materials from State Bureau of Investigation, military serviceman who embezzled equipment worth over 4.5 million hryvnias will be brought to trial Military officer sentenced to 10 years in prison for stealing night vision devices worth 4.5 million hryvnias, - SBI. PHOTO The Lebedynskyi District Court of Sumy Region sentenced a serviceman who misappropriated equipment worth over UAH 4.5 million intended for an assault company to 10 years in prison. 4 262 25 Previously in trend: Fighting corruption in Ukraine

The State Bureau of Investigation detained a law enforcement officer from Bukovina who helped draft dodgers Law enforcement officer exposed in Bukovyna for promising ’unhindered’ border crossing for $9,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, together with the Internal Security Department of the State Border Guard Service and the SBU, have exposed a law enforcement officer from the Chernivtsi region who planned to organize an illegal scheme for draft-age men to cross the state border via the Yahodyn checkpoint. 1 128 3 Previously in trend: Draft evaders smuggling across the border Illegal border crossing

vice-rector has been detained Vice-rector of military academy who forced his subordinates to build house for him was detained, - SBI. PHOTOS SBI officers detained the vice-rector of the National Military Academy, who forced his subordinates to build a private house on his own land plot, based on materials from the State Border Guard Service's Department of Internal Security. 11 813 19 Previously in trend: Corruption in law enforcement agencies

Case of Kharkiv Regional TCR: luxury vehicles uncovered in family’s possession Family of former head of Kharkiv regional TCR found to possess unjustified assets worth UAH 4.8 million: SAPO seeks confiscation Employees of the State Bureau of Investigation, in cooperation with the National Agency on Corruption Prevention (NACP), have uncovered evidence of unjustified enrichment by the former head of the Kharkiv Regional Territorial Center of Recruitment and Social Support (TCR and SS). 3 112 19 Previously in trend: cases of illicit enrichment

road accident involving law enforcement and TCR officers in Poltava region Deaths of military TCR and police officer in road accident in Poltava region: law enforcement driver is served suspicion notice. PHOTO Employees of the State Bureau of Investigation served a notice of suspicion to a law enforcement officer who had caused a fatal road accident near the village of Machukhi, Poltava region, on 2 May 2025. 6 712 36 Previously in trend: Car Accident Road accidents involving police officers

In Mykolaiv, man will be tried for bribery to secure release of mobilised soldier Together with TCR employee, he demanded bribe for "release" of mobilised soldier: intermediary will be tried in Mykolaiv, - SBI. PHOTOS The State Bureau of Investigation sent to court an indictment against a resident of Mykolaiv who, together with an employee of the local RTCR and SS, extorted a bribe from relatives of a person liable for military service. 1 601 1 Previously in trend: Bribery in army

In Dnipropetrovsk region, a law enforcement officer will be tried for promising to "remove" the data of draft dodgers from the wanted list in exchange for a bribe Dnipro law enforcement officer to stand trial for taking bribe in exchange for "removing" draft dodgers’ data from TCR wanted database – SBI. PHOTO The State Bureau of Investigation (SBI) has completed a pre-trial investigation into a law enforcement officer from Dnipro who allegedly offered, for a fee, to delete information about draft evaders from the wanted database for military service. An indictment has been submitted to the court. 963 2 Previously in trend: Grafters Evasion from mobilization

Law enforcement officer smuggled draft dodgers abroad Law enforcement officer from Bukovyna, together with accomplice, was smuggling draft dodgers into Romania — SBI. PHOTOS SBI officers in cooperation with the SSU (Security Service of Ukraine) and the National Police detained a law enforcement officer from Chernivtsi region and his accomplice while they were attempting to smuggle several men of military age into Romania. 1 174 1 Previously in trend: Smugglers of draft evaders exposed

Defence Ministry official helped draft dodgers Employee of Ministry of Defence’s support centre helped draft dodgers obtain "unfitness" in exchange for bribes, - SBI. PHOTO SBI officers, with the assistance of the Ministry of Defence leadership, served a notice of suspicion to an employee of the Centre for Support of the Ministry of Defence and the General Staff of the Armed Forces of Ukraine who had organised the registration of men's "unfitness" for military service for money. 2 457 0

SBI uncovers facts of brutal torture in Poltava detention centre Systematic and brutal torture of detainees uncovered at Poltava pre-trial detention center – SBI. PHOTOS SBI officers, with the assistance of the leadership of the State Penitentiary Service of Ukraine, exposed the facts of systematic torture of prisoners in the Poltava Penitentiary Institution. Two employees of the institution have already been notified of suspicion. 5 650 11

Law enforcement officer was transporting fugitives in the trunk For €20,000, he smuggled "draft dodgers" in car trunk — law enforcement officer from Bukovyna now faces up to 9 years in prison – SBI. PHOTO The pre-trial investigation has been completed against a law enforcement officer from the Chernivtsi region who attempted to smuggle a conscript across the border in a car trunk. The indictment has been sent to court. 993 3 Previously in trend: Draft evaders smuggling across the border

weapons, cache, Kyiv, cache Father and son detained for setting up ammunition and weapons caches in Desnianskyi district of Kyiv - SBI. VIDEO&PHOTOS Two Kyiv residents were served a notice of suspicion for organising and arranging storage facilities in Kyiv for weapons that were being transported from the frontline territories and combat zones. 6 225 28 Previously in trend: Ammunition caches

Fatal road accident involving a police officer in Dnipro region National Guard officer under influence of drugs fatally hit three servicemen, sentenced to 12 years in prison. PHOTO The Kryvyi Rih District Court of Dnipropetrovsk region sentenced a National Guard officer to 12 years in prison for causing the deaths of three people in a road accident. 5 611 11 Previously in trend: Fatal traffic accidents

AWOL and desertion. The SBI explained how to return How to return after AWOL or deserting: SBI explains updated procedure As of 1 March 2025, an updated procedure has come into effect for servicemembers who have gone AWOL (Absent Without Leave). 3 440 8 Previously in trend: Returning to the Armed Forces after AWOL

deputy, sbi SBI detains Zhytomyr regional council deputy who "arranged" jobs in state institutions for $10,000. PHOTOS According to the investigation, the suspect set up a mechanism for seizing citizens' funds under the pretext of their official employment. 3 529 11 Previously in trend: Suspicions of deputies

In Kirovohrad region they will try MP for embezzlement of UAH 11 million on military uniforms He embezzled UAH 11 million on supply of low-quality military uniforms: MP will be tried in Kirovohrad region - SBI. PHOTOS The State Bureau of Investigation, in cooperation with the SID of the National Police, completed a pre-trial investigation into a deputy of one of the city councils of Kirovohrad region who, together with his accomplices, supplied low-quality clothing to the military. 3 180 13 Previously in trend: Clothing procurement for AFU Embezzlement of funds

Law enforcement officers who extorted bribes from entrepreneurs exposed in Odesa region Extorted bribes from entrepreneurs under threat of mobilisation: two law enforcement officers exposed in Odesa region - SBI. PHOTOS The SBI and the SSU exposed two law enforcement officers who forced entrepreneurs to pay bribes by threatening to mobilise their employees. 4 240 13 Previously in trend: Bribery in government Forced mobilisation