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The State Bureau of Investigation (SBI) has progressed in its investigation concerning Vitalii Shabunin, the head of Anti-Corruption Action Centre. Shabunin is accused of evading military service with alleged assistance from a military unit commander. Recently, the SBI completed their investigation and served new suspicions, involving both Shabunin and the military commander. Notably, Shabunin claims the updated suspicion lacks details about his alleged illegal use of a car, an issue previously highlighted. The case continues to draw attention, especially given Shabunin's standing against alleged governmental corruption and his critical stance on certain political maneuvers. The ongoing legal developments are being closely watched, amid discussions on the broader implications for Ukraine's anti-corruption and military service frameworks.

What is Vitalii Shabunin accused of by the SBI?

Vitalii Shabunin is accused by the State Bureau of Investigation of evading military service. The allegations include involvement with a military unit commander who allegedly assisted in this evasion. The SBI has recently updated the suspicions and charges related to this case.

Has the SBI provided new evidence in Shabunin's case?

Yes, the SBI has provided updated suspicions and charges. However, according to Shabunin, the new suspicion notices still do not include details regarding his alleged illegal use of a government car, which was previously mentioned as part of the investigation.

What is the current status of Shabunin's legal proceedings?

As of now, the State Bureau of Investigation has completed its investigation and served updated suspicions. Shabunin and the involved military commander have been notified of these changes. The case is ongoing, with various political and legal stakeholders awaiting further developments.

How has Shabunin responded to the SBI's actions?

Vitalii Shabunin has been vocal about the charges, describing some aspects as absurd, particularly given his voluntary mobilization at the onset of the conflict. He has also demanded public apologies from the SBI for alleged inaccuracies in their press releases concerning his case.

Why is Shabunin a prominent figure in Ukraine's political landscape?

Vitalii Shabunin is a prominent anti-corruption activist and the head of the Anti-Corruption Action Centre. He is well-known for his criticisms against corrupt practices and governmental actions. His role makes any legal proceedings against him highly scrutinized by both national and international observers.

What implications does Shabunin's case have for anti-corruption efforts?

The case against Shabunin raises significant questions about the state of anti-corruption efforts in Ukraine, and the independence of investigative bodies like the SBI. The proceedings have highlighted potential risks of legal actions being used against politically active figures, influencing public discourse on corruption and transparency.

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News SBI

дмитро,булах SBI and SSU come with searches to Bulakh, head of Kharkiv Anti-Corruption Center, who is now serving in National Guard The SBI and SSU operatives came with searches to Dmytro Bulakh, the head of the Kharkiv Anti-Corruption Center, who is now a member of the National Guard. 12 882 62 Incidents

фунікулер Death of minor in Kyiv funicular: Young man attacked by law enforcement officer, criminal proceedings initiated - SBI. VIDEO The State Bureau of Investigation has opened a criminal investigation into the death of a young man in a Kyiv funicular. 41 547 248 Incidents

дбр, суд, зсу Pre-trial restraint imposed on ex-Armed Forces official Kozlovskyi, who stole UAH 58 million during the war. VIDEO On 25 March, the former head of the Central Food Supply Department of the Logistics Command of the Armed Forces of Ukraine, Oleksandr Kozlovskyi, was imposed a pre-trial restraint in the form of detention with the possibility of bail in the amount of UAH 6 million. 4 378 20 Society

дбр, ЗСУ During war, he enriched himself by UAH 58 million and bought factory, apartment and car: SBI detained ex-Armed Forces officer Kozlovskyi on food supply to rear. PHOTOS Law enforcers exposed the former head of the Central Food Supply Department of the Logistics Forces Command of the Armed Forces of Ukraine on illegal enrichment. 21 231 91 Incidents

шабунін SBI opened two criminal proceedings against Shabunin for allegedly evading service and forgery - Head of AntAC commented. DOCUMENT Blogger Volodymyr Boyko reported that the State Bureau of Investigation opened two criminal proceedings against the head of the Anti-Corruption Action Centre, Vitaliy Shabunin, allegedly on the grounds of forging official documents for a military unit and evading military service. 30 649 149 Ukrainian Politics

дбр Scheme to steal property of Territorial Defense Brigade in Kyiv for 3.6 million UAH was blocked. Ammunition, clothes and shoes were sold at "discount" of 50% - SBI. VIDEO SBI officers jointly with the SSU uncovered and blocked a criminal scheme of misappropriation and sale of property of one of the Kyiv terrorist defence brigades. 14 341 39 Incidents

сінево "Synevo" and SBI agree on arrest of network’s head office The State Bureau of Investigation and the Synevo Ukraine network of laboratories have agreed on the arrest of the head office. 9 801 18 Incidents

сінево SBI arrested head office of Synevo network: Company denies allegations and says work of laboratories may be suspended The Synevo Ukraine laboratory network announced the seizure of its headquarters and central laboratory in Kyiv at the request of the State Bureau of Investigation. 13 920 122 Incidents

майдан,беркут Crimes against Maidan: SBI submits 117 indictments to court, including against all former Ukrainian officials. INFOGRAPHICS Employees of the State Bureau of Investigation reported 239 suspicions, and 117 indictments were submitted to the court against 211 people over the 4 years of investigation of the Maidan cases. 1 775 10 Previously in trend: Maidan crackdown Investigation of crimes against Maidan

богачук,червінський Court ordered to register data on crime when Chervinskyi’s lawyers were not allowed to see him. DOCUMENT The Shevchenkivskyi District Court of Kyiv, following a complaint by lawyers, ordered to include information about the crime committed in the case of Roman Chervinskyi when his defense lawyers were not allowed to see him during the delivery of the second fictitious Notice of Suspicion. 13 956 18 Ukrainian Politics

морозюк Hrynkevych case: Property of artist Sonia Moroziuk will also be seized - SBI The property of the former fiancée of Roman Hrynkevych, suspected of fraudulently supplying clothing to the Armed Forces, will also be seized. 7 150 37 Incidents

роман,гринкевич Property of Hrynkevych’s family was seized. Issue of seizure of real estate of businessman’s son’s fiancée has been initiated - SBI The State Bureau of Investigation emphasizes that the classification of crimes committed by members of the criminal organization led by Lviv businessman Ihor Hrynkevych has not changed since the notification of suspicion. 3 984 16 Incidents

юрченко,бігус Pre-trial investigation in case of Bihus.info surveillance will be conducted by SBI The State Bureau of Investigation will investigate the criminal proceedings over the surveillance of Bihus.Info journalists. 2 437 32 Incidents

шеврон,дбр,дбр_лого,дбр_шеврон SBI exposes law enforcement officer who helped five men cross state border. He faces up to seven years in prison. PHOTO The SBI jointly with the SSU exposed a law enforcement officer in the Lviv region who organized a scheme to smuggle men of military age across the border. 3 019 17 Incidents

дбр Serviceman in Mykolaiv region tried to sell three cars provided by volunteers. PHOTO In Mykolaiv region, law enforcement officers exposed a serviceman who wanted to sell three cars provided by volunteers for the needs of the Armed Forces of Ukraine. 14 218 71 Incidents

дбр In Odesa region, entrepreneur together with law enforcement officers smuggled evaders to Moldova for $7000 - SBI. PHOTO In the Odesa region, the State Bureau of Investigation exposed an entrepreneur who organized a scheme to make money off of people liable for military service, involving two law enforcement officers and a local resident. 5 161 18 Incidents

мазепа,ігор Businessman Mazepa is suspected of construction on lands of strategic importance - law enforcement officers. VIDEO&PHOTOS The founder of Concorde Capital, Ihor Mazepa, is suspected of creating a criminal organisation and seizing 7 hectares of land near the Kyiv hydroelectric power station. 4 859 29 Incidents

гринкевич SBI: Relative of Ihor Hrynkevych - Roman Hrynkevych is put on wanted list A member of a criminal group - a close relative of a Lviv businessman exposed on fraudulent purchases of clothing for the Armed Forces of Ukraine - is put on the wanted list 7 461 43 Incidents

гринкевич Hrynkevych is notified of new suspicion - SBI. PHOTOS Five members of a criminal organisation headed by Lviv businessman Ihor Hrynkevych, who caused almost one billion hryvnias in losses to the state budget of Ukraine, were served with a notice of suspicion. 5 640 52 Incidents

гринкевич Property of Lviv businessman Hrynkevych, suspected of embezzling money from purchases for military, was seized - SBI On the initiative of the SBI, the property of the family and controlled campaigns of a Lviv businessman - one of the largest suppliers of the Ministry of Defense, who tried to bribe the investigative Bureau - was seized. The SBI does not name the businessman, however, according to media reports and the description of the details of the case, it is clear that we are talking about businessman Ihor Hrynkevych, who is suspected of large-scale embezzlement of money during procurement for the military. 3 695 13 Incidents

дбр Deputy commander of military unit in Sumy region received suspicion for unreasonable bonuses to subordinates worth UAH 860 thousand – SBI SBI officers served a notice of suspicion to the deputy commander of a military unit in the Sumy region. Due to his actions, the military personnel brought to disciplinary responsibility continued to receive bonuses and allowances. 11 532 15 War in Ukraine

гринкевич After media publications, Ministry of Defense immediately decided to terminate contracts related to Hrynkevychs - Deputy Minister Polovenko on new corruption scandal The Ministry of Defence claims that it has decided to terminate all contracts with companies associated with the Hrynkevychs. This refers to businessman Ihor Hrynkevych, who is suspected of large-scale embezzlement of money in military procurement. 15 937 76 Kyiv News

дубінський Dubinsky will be tried for forgery for traveling abroad - SBI MP Oleksandr Dubinsky is accused of forgery in office. 3 290 52 Ukrainian Politics

дбр Ex-Deputy Defense Minister Shapovalov and ex-head of Defense Ministry department Khmelnytskyi served new suspicions of embezzlement of almost UAH 950 million on procurement of low-quality bulletproof vests - SSU and SBI. PHOTO Former officials of the Ministry of Defence of Ukraine have been served with new suspicions of embezzling almost a billion hryvnias in the procurement of bulletproof vests for the Armed Forces. Together with his accomplices, in 2022, the former Deputy Minister of Defence purchased another batch of low-quality bulletproof vests for the Ukrainian military, embezzling more than UAH 948 million of budget funds. 9 236 50 Incidents

дбр SBI detained head of sector of one of law enforcement agencies in Volyn region on USD 5 thousand bribe. PHOTOS In Volyn, SBI officers in cooperation with the SSU detained a sector head of a law enforcement agency on bribery. He demanded $5,000 from an entrepreneur for concealing tainted transactions. 20 787 14 Society

затримання One of largest suppliers of Ministry of Defense tried to bribe $500 thousand, - State Bureau of Investigation. VIDEO&PHOTOS A Lviv businessman, one of the largest suppliers to the Ministry of Defense, offered a bribe of $500,000 to the head of the SBI’s Main Investigation Department. 25 142 39 Incidents

дбр Fuel was stolen at the Yavoriv training ground: three soldiers sentenced to 5 years in prison. PHOTOS Three soldiers who stole diesel fuel from a military unit at the Yavoriv training ground were sentenced to 5 years in prison. 5 354 23 Incidents

армія,харчування Products intended for warriors were sold in shops and restaurants of Kyiv region. Officials of military unit exposed - SBI. VIDEO SBI officers jointly with the SSU exposed officials of one of the military unit in Kyiv region on fraudulent transactions with food for their personnel worth millions of hryvnyas. 98 332 52 Incidents

дбр SBI convicted the deputy of the Rivne Regional Council and the head of the forest industry Sukhovich of illegal enrichment for millions of dollars. PHOTOS SBI officers found undeclared assets worth millions of dollars from Vitaliy Sukhovich, a member of the Rivne Regional Council who is also the deputy head of the Polissya Forestry Office of the State Enterprise "Forests of Ukraine". 14 592 72 Society

дтп,дбр,левицька Journalist Olena Levytska and her husband Serhii died in accident in Mykolaiv region: Car came into collision with military car, SBI launched investigation. PHOTOS Mykolaiv journalist Olena Levytska died in an accident in Mykolaiv region as a result of a collision with a military vehicle. Her husband Serhii was also killed. 15 470 0 Incidents

дбр Employees of Military Recruitment Centre and law enforcement officers harshly detained man for refusing to receive conscription notice in Odesa: SBI is investigating. VIDEO The SBI employees opened criminal proceedings over the detention of a man in Odesa, who allegedly refused to receive a conscription notice. 24 666 215 Incidents

геннадій,частяков Death of Zaluzhnyi’s assistant Chastiakov: SBI filed appeal against decision on restraint measure for officer Timchenko The State Bureau of Investigation and the Prosecutor’s Office filed an appeal against the court’s decision on a measure of restraint to the officer who presented grenades to Hennadii Chatiakov, an assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi. 4 885 11 Society

дубінський SSU and SBI are conducting searches at Dubinsky. PHOTO The Security Service of Ukraine and the State Bureau of Investigation are conducting searches at the home of MP Oleksandr Dubinsky. 7 510 35 Incidents

частяков Death of Zaluzhnyi’s assistant Chastiakov: more than ten witnesses gave evidence - SBI In the case of the death of the assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi, Hennadii Chatiakov, more than 10 people are witnesses, they have already given evidence. 18 036 124 Society

частяков Officer who presented grenades to Zaluzhnyi’s assistant Chastiakov was notified of suspicion - SBI An officer from the Office of the Commander-in-Chief of the Armed Forces of Ukraine, who presented grenades to Valerii Zaluzhnyi’s assistant Hennadii Chatiakov, was notified of suspicion. 11 643 195 Incidents

геннадій,частяков Investigation is considering four versions of death of Zaluzhnyi’s assistant Chastiakov, main one is accident -SBI Currently, the investigation is considering 4 versions of the death of Major Hennadii Chatiakov, assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi. 5 984 51 War in Ukraine

андрій,ніколаєнко People’s Deputy of "Batkivshchyna"("Fatherland"-ed.) Nikolaienko, who, exceeding speed, knocked down and killed 18-year-old girl in Zhytomyr region, has been informed on suspicion - SBI According to the SBI (State Bureau of Investigation) materials, the Prosecutor General’s Office informed about the suspicion of a People’s Deputy of Ukraine, who committed a fatal road accident in the Zhytomyr region. 8 980 110 Incidents

сбу People’s Deputy Dubinskyi was served suspicion notice of organizing scheme for draft dodgers to leave abroad, - SSU. PHOTO The Security Service of Ukraine and the State Bureau of Investigation have collected evidence against the current People’s Deputy, who is suspected of organizing a scheme for the illegal departure of men abroad. Today, he was notified of the suspicion under Art. 332 of the Criminal Code of Ukraine (illegal transportation of persons across the state border). 7 406 28 Ukrainian Politics

сбу,ухилянти New schemes for draft dodgers have been exposed: among defendants are two military commissars and head of Military Medical Panel, - SSU. PHOTOS Criminals were exposed who offered draft dodgers to flee to the European Union on the basis of forged documents. 5 964 11 Incidents

тишлек Deputy Head of National Police Tyshlek said that mass media "mispresent facts" in investigation into his wife’s Russian passport. He will apply to SBI Deputy Head of the National Police of Ukraine, Dmytro Tyshlek, a figurehead in the journalistic investigation into alleged ties to Russia, believes that the mass media "misrepresented the facts" and says that he is asking the SBI (State Bureau of Investigation) to initiate an investigation. 15 329 72 Society

затримання,луцюк Rivne Military Commissar Lutsiuk, who beat soldier, is suspected of non-declaration of 46.6 million hryvnias. PHOTOS The head of the Rivne Regional Military Commissariat, Serhii Lutsiuk, who beat a subordinate in July, was notified of a new suspicion. According to investigators, he failed to declare assets worth more than UAH 46.6 million. Some of them are registered in the name of a retired aunt. 12 633 67 Incidents

ломако SBI came to acting mayor Lomako with searches Acting Chernihiv Mayor Oleksandr Lomako was searched by employees of the State Bureau of Investigation. He attributes this to criticism of the military administration. 3 219 16 Ukrainian Politics

майдан 20 FSB employees of Russian Federation notified of suspicion in Maidan cases The SBI, in cooperation with the SBU, served suspicion notices of aiding and abetting in the commission of high treason on Yanukovych-era SBU leaders and twenty officers of the Russian Federal Security Service during the Revolution of Dignity. 1 362 15 Incidents

водолазький SBI opens criminal proceedings against Dnipro TRO Vodolazkyi The SBI, in order to please commercial entities, opens criminal proceedings against those who have been defending Ukraine since 2014. 64 976 152 Incidents

дбр Serviceman detained in Dnipro. VIDEO&PHOTOS A military officer was detained in Dnipro for demanding bribes from his subordinates for unimpeded payment of combat pay. 10 169 46 Incidents

беркут Six people from Berkut who shot Maidan activists on February 20, 2014 be tried. VIDEO Six Berkut officers were directly involved in the mass shootings of Maidan activists. 4 060 6 Previously in trend: Investigation of crimes against Maidan

басалаєва Letter from arms manufacturers to Yermak, urging him to protect them from Basalaieva, came on August 28. Yermak reacted only month later - Shalaiskyi In the history of the scandalous conclusion of the State Audit Service regarding the profits of defense enterprises, the most interesting question is: who is behind the head of the SAS Basalaieva, so that she herself feels as if cast in stone, and the State Bureau of Investigation (SBI) is running around with her. 28 827 143 Previously in trend: War

сбу,дбр Fraudsters who sold position of rector of one of Vinnytsia universities for $50,000 detained. PHOTO The SBU jointly with the State Bureau of Investigation detained two fraudsters who tried to cheat a candidate for the post of rector of a Vinnytsia higher education institution. In return for USD 50 thousand, they promised to help the candidate with her appointment to a senior position at the university. During the conversation with the victim, the defendants introduced themselves as officials of "anti-corruption bodies". 26 526 15 Incidents