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The State Bureau of Investigation (SBI) has made significant updates to the suspicion handed to Vitalii Shabunin, the chairman of the Anti-Corruption Action Centre (AntAC). The updated notice does not mention any alleged illegal use of a vehicle, which was a core aspect of initial accusations. Shabunin, currently serving in the Kharkiv region, was presented with these new charges as investigators focus on refining the allegations against him. This development emerges amidst a wider array of investigations involving the SBI, covering multiple incidents across Ukraine, from traffic fatalities to corruption scandals. The SBI's actions continue to play a crucial role in addressing legal and corruption issues in Ukraine, underscoring the ongoing efforts to uphold accountability and transparency within governmental and civic bodies.

What changes have been made to Shabunin’s suspicion by the SBI?

The State Bureau of Investigation (SBI) has handed an updated suspicion to Vitalii Shabunin, omitting previous allegations about illegal car use. This new development reflects ongoing investigations related to his case, emphasizing revised charges by the investigative body.

Why is the State Bureau of Investigation involved in Ukraine’s legal cases?

The State Bureau of Investigation (SBI) is integral to Ukraine's law enforcement landscape, tasked with investigating critical cases ranging from corruption to mishaps involving military and government officials, aimed at ensuring legal accountability and integrity.

Is there evidence of illegal car use in the new charges against Shabunin?

The updated suspicion served to Vitalii Shabunin no longer includes any mention of illegal car usage. This indicates that previous allegations regarding his use of the vehicle have been reconsidered or dismissed in the revised notice by the SBI.

How does the SBI impact Ukraine's fight against corruption?

The SBI plays a vital role in Ukraine's fight against corruption by investigating and prosecuting cases involving misuse of public office and resources. Their operations span exposing fraudulent activities, misconduct, and illegal schemes within various sectors, thus promoting transparency and accountability.

What other investigations is the SBI currently handling?

The SBI is involved in various investigations, including road accidents involving law enforcement officers, corruption within military procurement, unauthorized schemes for avoiding military service, and other high-profile cases indicating systemic issues within state and civic frameworks in Ukraine.

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News SBI

Poroshenko Refuses To Testify At SBI, Leaves Its Building. VIDEO&PHOTOS Poroshenko Refuses To Testify At SBI, Leaves Its Building. VIDEO&PHOTOS Former president Petro Poroshenko has refused to testify at the State Bureau of Investigation and left the building. 17 430 337 Ukrainian Politics

Bohdan announced Zelenskyi Bohdan announced Zelenskyi's order to put him in prison. VIDEO Former head of the President's Office Andriy Bohdan said that Ukrainian President Volodymyr Zelenskyi had ordered the State Bureau of Investigation to prosecute him, as well as journalists Dmytro Gordon, Yuriy Butusov, Savik Shuster and politician Dmytro Razumkov. 49 566 244 Ukrainian Politics

Proceedings against me open in order to obtain sanction for wiretapping and surveillance, - Butusov Proceedings against me open in order to obtain sanction for wiretapping and surveillance, - Butusov So far, the SBI has not made Russian President Vladimir Putin a participant in the proceedings to wage an aggressive war against Ukraine. 6 498 56 Previously in trend: Butusov case

Proceedings on Butusov post were initiated on fact, not against person, - SBI Proceedings on Butusov post were initiated on fact, not against person, - SBI Criminal proceedings were instituted not against journalist Yurii Butusov, but on the fact mentioned in his publication. 35 960 242 Ukrainian Politics

Criminal proceedings launched against Censor.NET editor-in-chief Butusov Criminal proceedings launched against Censor.NET editor-in-chief Butusov Investigators are studying a video posted by Censor.NET Editor-in-Chief Yurii Butusov on his Facebook page as part of criminal proceedings. 61 938 421 Previously in trend: Butusov case

SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS Employees of the Territorial Administration of the State Bureau of Investigation in Mykolaiv have exposed the supply of diesel fuel to Ukraine from the Russian Federation at reduced prices by structures close to Ukrainian parliamentarian (Opposition Platform – For Life faction) Viktor Medvedchuk. 5 305 26 Previously in trend: Medvedchuk case

SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo Field investigators of the State Bureau of Investigations (SBI) are checking the involvement of officials of the State Property Fund (SPF) in the illegal privatization of the country's critical infrastructure, according to a posting on the SBI website on Monday. 1 294 1 Ukrainian Politics

ARMA management suspected of embezzling more than $400,000, motion for dismissal prepared – SBI. VIDEO&PHOTOS ARMA management suspected of embezzling more than $400,000, motion for dismissal prepared – SBI. VIDEO&PHOTOS Employees of the State Bureau of Investigations (SBI) of and the Security Service of Ukraine (SBU) revealed the fact of abuse by the leadership of the National Agency for the detection, search and management of assets received from corruption and other crimes (ARMA) and reported suspicion of misappropriation of funds to the leadership of ARMA and two lawyers. 9 421 17 Ukrainian Politics

Investigators say main reason for downed AN-26 near Chuhuiv is permission for takeoffs by conveyor belt method Investigators say main reason for downed AN-26 near Chuhuiv is permission for takeoffs by conveyor belt method The main reason for the fall of the AN-26 plane near Chuhuiv, Kharkiv region in September 2020, as a result of which 26 servicemen were killed, was permission to take off by conveyor belt method, Head of the investigation department of the State Bureau of Investigations (SBI) of Ukraine Vadym Pryimachok said. 10 246 58 Previously in trend: Chuhuevo air crash

SBI Holding Searches At Tupytskyi’s – Source SBI Holding Searches At Tupytskyi’s – Source The State Bureau of Investigation (SBI) is conducting searches at Oleksandr Tupytskyi’s. 9 466 45 Ukrainian Politics

SBI ordered examination of Biden and Poroshenko records on suspicion of treason SBI ordered examination of Biden and Poroshenko records on suspicion of treason The State Bureau of Investigation continues to investigate the case, which began in 2020 in connection with the publication by MP Andrii Derkach of the recordings of a probable conversation between ex-President Petro Poroshenko and US presidential candidate Joe Biden. 47 195 346 Ukrainian Politics

Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders The State Bureau of Investigation has already launched the second criminal investigation into the actions of Odessa customs and tax officials. 4 957 8 Ukrainian Politics

SBI serves Tupytsky with charge of deliberate testimony, bribery of witness SBI serves Tupytsky with charge of deliberate testimony, bribery of witness The State Bureau of Investigations (SBI) served judge of the Constitutional Court of Ukraine Oleksandr Tupytsky with charge of deliberate false testimony and bribery of a witness. 14 959 56 Ukrainian Politics

State Emergency Service State Emergency Service's regional department searched on case of fires in Luhansk region. VIDEO&PHOTOS Employees of Luhansk Regional Prosecutor's Office, together with investigators, conducted authorized searches in the Main Directorate and other structural units of the State Emergency Service of Ukraine in Luhansk region within a case of official negligence that entailed grave consequences during large wildfires in Luhansk region. 1 795 5 Ukrainian Politics

SBI Deputy Director Babikov Writes No Resignation Statement, Unaware Of Preparation Of His Dismissal SBI Deputy Director Babikov Writes No Resignation Statement, Unaware Of Preparation Of His Dismissal Deputy director of the State Bureau of Investigation (SBI), Oleksandr Babikov, did not write any resignation statement, and was not aware of preparation of an order to dismiss him. 20 382 27 Ukrainian Politics

Constitutional Court Constitutional Court's head does not appear for questioning on Monday – SBI Head of the Constitutional Court of Ukraine Oleksandr Tupytsky did not appear for questioning at the State Bureau of Investigations (SBI). 11 061 86 Ukrainian Politics

SBI opens criminal proceedings against Tupytsky SBI opens criminal proceedings against Tupytsky Ukraine's State Bureau of Investigation (SBI) has opened criminal proceedings against Chairman of the Constitutional Court of Ukraine Oleksandr Tupytsky due to high treason and the illegal sale of a land plot in Crimea under Russian law, the SBI's press service has reported. 11 953 64 Ukrainian Politics

CC head says he will not come for interrogation to SBI. VIDEO CC head says he will not come for interrogation to SBI. VIDEO Head of the Constitutional Court of Ukraine (CC) Oleksandr Tupytsky has said that he will not appear for questioning at the State Bureau of Investigations (SBI) on the summons received on Friday morning. 25 850 169 Ukrainian Politics

Oleksiy Sukhachov becomes new acting director of State Bureau of Investigation Oleksiy Sukhachov becomes new acting director of State Bureau of Investigation Oleksiy Sukhachov has become a new acting director of the State Bureau of Investigation (SBI), according to the website of the bureau. 14 080 44 Ukrainian Politics

Three criminal proceedings opened in case of Wagner PMC members - Venediktova Three criminal proceedings opened in case of Wagner PMC members - Venediktova Prosecutor General Iryna Venediktova announces three criminal proceedings in the case involving Wagner Private Military Company (PMC) members. 4 723 29 Ukrainian Politics

OP ex-head Bohdan called for interrogation OP ex-head Bohdan called for interrogation The State Bureau of Investigation (SBI) has summoned the former head of the President's Office, Andrii Bohdan, for questioning as a witness and has already sent a summons to his registration address. 16 213 60 Ukrainian Politics

MP Leros Refuses To Testify To SBI MP Leros Refuses To Testify To SBI Member of Parliament Geo Leros refused to testify to the State Bureau of Investigation (SBI). 4 106 25 Ukrainian Politics

Ex-president Yanukovych notified of suspected treason Ex-president Yanukovych notified of suspected treason Former fugitive president Viktor Yanukovych and two ex-defense ministers of Ukraine Dmytro Salamatin and Pavlo Lebedev have been notified of suspected treason. 4 064 33 Ukrainian Politics

Court allowed arrest of ex-deputy Zhevaho Court allowed arrest of ex-deputy Zhevaho The investigating judge of the Pechersky district court in Kiev issued a ruling authorizing the arrest of former people's deputy Konstantyn Zhevaho, who is suspected of embezzlement of the property of the "Finansy i Kredyt" Bank. 8 574 24 Ukrainian Politics

European Parliament deputy Austriavičius warned authorities against Poroshenko European Parliament deputy Austriavičius warned authorities against Poroshenko's political persecution Member of the European Parliament, an influential Lithuanian politician, member of the Friends of Ukraine group in the European Parliament, Petras Austriavičius, warned the Zelenskyi administration of political persecution of the fifth President of Ukraine Petro Poroshenko. 2 560 33 Ukrainian Politics

Court orders Poroshenko Court orders Poroshenko's compulsory appearance at SBI for questioning on June 10 Pechersky District Court of Kyiv has ordered compulsory appearance of fifth Ukrainian President Petro Poroshenko at the State Bureau of Investigations (SBI) for questioning. 11 565 290 Ukrainian Politics

State Bureau of Investigations suspects two former judges who illegally restricted freedom of Maidan activists State Bureau of Investigations suspects two former judges who illegally restricted freedom of Maidan activists Investigators of Special Department of the State Bureau of Investigations of Ukraine have completed pre-trial investigation against two former judges of a district court of Cherkasy city. 2 029 11 Previously in trend: Investigation of crimes against Maidan

SBI: Officials of Interior Ministry SBI: Officials of Interior Ministry's main service center, migration service may be involved in leaking of Ukrainians' personal data, investigation launched The State Bureau of Investigations (SBI) has launched a pretrial investigation into the leak of personal data of Ukrainian citizens and their dissemination on one of the anonymous Telegram channels. 2 126 1 Ukrainian Politics

SBI completes investigation of case against Ex-MP Pashynskyi SBI completes investigation of case against Ex-MP Pashynskyi The State Bureau of Investigation (SBI) has completed the investigation of the criminal proceedings against former parliamentarian Serhii Pashynskyi (People’s Front faction). 5 545 49 Ukrainian Politics

Cabinet won Cabinet won't submit Saakashvili's candidacy for deputy premier The Cabinet of Ministers of Ukraine will not submit to the Verkhovna Rada this week the candidacy of Mikheil Saakashvili for the post of Deputy Prime Minister for Reforms. 80 465 448 Previously in trend: New Cabinet

Former SBI Director Truba says authorities planning to notify him of suspicion Former SBI Director Truba says authorities planning to notify him of suspicion Former Director of the State Bureau of Investigations (SBI) Roman Truba has said that the authorities are planning to notify him of suspicion and promised a tough response to this challenge. 14 868 93 Previously in trend: Truba records

Former MP Tetiana Chornovol served charges on suspicion in intentional homicide Former MP Tetiana Chornovol served charges on suspicion in intentional homicide Former MP Tetiana Chornovol is served charges on suspicion in intentional homicide as the State Investigation Bureau reported. 66 843 659 Previously in trend: Tetiana Chornovol suspicion

SBI refuses to investigate falsification of Duhar’s involvement in Sheremet SBI refuses to investigate falsification of Duhar’s involvement in Sheremet's assassination The State Bureau of Investigation (SBI) has refused to open a criminal case upon appeal of lawyers of Yana Duhar, who is suspected of assassination of journalist Pavel Sheremet, on falsification of the evidence provided by the investigators. 13 481 72 Previously in trend: Murder of Sheremet

Zelenskyi dismisses director of State Bureau of Investigation Zelenskyi dismisses director of State Bureau of Investigation President Volodymyr Zelenskyi has dismissed Roman Truba as director of the State Bureau of Investigation. 22 933 264 Ukrainian Politics

Zelenskyi approves SBI reshuffle Zelenskyi approves SBI reshuffle President Volodymyr Zelenskyi signed a law on a reshuffle of the State Bureau of Investigation (SBI). 6 476 76 Ukrainian Politics

A case was opened against NABU detectives because of false expert report in Pysaruk-Bakhmatyuk case. DOCUMENT A case was opened against NABU detectives because of false expert report in Pysaruk-Bakhmatyuk case. DOCUMENT ГБР открыло уголовное производство по факту составления возможно заведомо ложного заключения судебным экспертом. Детективы НАБУ подозреваются во вмешательстве в составление экспертного заключения по делу Писарука-Бахматюка. 1 458 8 Ukrainian Politics

SBI opens case on possible treason by Poroshenko when signing Minsk accords SBI opens case on possible treason by Poroshenko when signing Minsk accords The State Bureau of Investigations (SBI) announces the opening of criminal proceedings on the possibility of high treason by the fifth President of Ukraine (2014-2019), leader of the European Solidarity Party Petro Poroshenko when signing of the Minsk agreements to resolve the situation in Donbas in 2015. 19 667 442 Ukrainian Politics

Rada approves law to restart State Bureau of Investigation Rada approves law to restart State Bureau of Investigation The Verkhovna Rada, Ukraine's parliament, has adopted a law introducing amendments to Law of Ukraine No. 2116 on the State Bureau of Investigation (SBI) on improving the activity of the State Bureau of Investigation. 8 577 43 Ukrainian Politics

Truba discussed with head of SBI patronage service case against Kolomoyskyi Truba discussed with head of SBI patronage service case against Kolomoyskyi's interests The management of the SBI could counteract the investigation into Kolomoyskyi’s "oil interests". 54 114 313 Previously in trend: Truba records

Ukraine Ukraine's SBI launches probe as evidence in Maidan shootings case gone missing Director of Ukraine's State Bureau of Investigation (SBI) Roman Truba says the Bureau is investigating the disappearance of certain materials related to the Revolution of Dignity in Ukraine late in 2013-early in 2014. 2 301 33 Previously in trend: Investigation of crimes against Maidan

SBI passes to PGO draft charge papers against MP Fedyna as for alleged threats to Zelenskyi SBI passes to PGO draft charge papers against MP Fedyna as for alleged threats to Zelenskyi The State Bureau of Investigation (SBI) has passed to the Prosecutor General's Office (PGO) a draft charge papers against member of the Ukrainian Parliament of the European Solidarity of former president, Petro Poroshenko, Sofia Fedyna, as for alleged threats to President Volodymyr Zelenskyi. 23 657 555 Ukrainian Politics

State Bureau of Investigation sets up unit to probe State Bureau of Investigation sets up unit to probe 'Maidan cases' Ukraine's State Bureau of Investigation (SBI) has set up a unit to probe "Maidan cases." 2 232 32 Previously in trend: Investigation of crimes against Maidan

European Solidarity says case against General Marchenko attempt to discredit reforms of Armed Forces European Solidarity says case against General Marchenko attempt to discredit reforms of Armed Forces European Solidarity Party has said it was prepared to provide Head of the Main Directorate for the Development and Support of Material Support of the Armed Forces of Ukraine Dmytro Marchenko, as suspect in the 'bulletproof vest case,' all the necessary legal assistance in this matter. 3 810 109 Previously in trend: Russian aggression against Ukraine

Uzhgorod City Council reports SBI, SBU raids Uzhgorod City Council reports SBI, SBU raids Uzhgorod City Council has reported that the State Bureau of Investigation (SBI) and the SBU Security Service of Ukraine are conducting raids in the Council's premises. 11 249 9 Incidents

NACB, SBI obtain right to wiretapping NACB, SBI obtain right to wiretapping The National Anticorruption Bureau (NACB) and the State Bureau of Investigation (SBI) have received the right to wiretapping. 3 263 51 Ukrainian Politics

SBI does not prepare suspicion to Poroshenko SBI does not prepare suspicion to Poroshenko The State Bureau of Investigation (SBI) does not prepare suspicion to former President Petro Poroshenko. 2 771 110 Ukrainian Politics

SBI puts ex-MP Zhevaho on wanted list SBI puts ex-MP Zhevaho on wanted list The State Bureau of Investigation (SBI) put the former Member of Parliament and the former owner of the Finance and Credit Bank, Kostiantyn Zhevaho, on the wanted list. 8 693 49 Ukrainian Politics

SBI opens proceedings on Lutsenko SBI opens proceedings on Lutsenko's possible abuse of power The State Bureau of Investigations (SBI) has opened criminal proceedings on the statement of head of the parliamentary faction Servant of the People David Arakhamia on the fact of possible abuse of power by ex-Prosecutor General of Ukraine Yurii Lutsenko. 6 130 87 Ukrainian Politics