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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

рабинович Rabinovych was informed of suspicion of treason against former deputy of OPFL, - SBI Employees of the State Bureau of Investigation reported suspicion of treason to the former People’s Deputy of Ukraine from the banned political party "OPFL" Vadym Rabinovych. 9 797 107 Ukrainian Politics

дбр In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI. PHOTOS SBI officers served notices of suspicion in absentia to 9 former servicemen of the Crimea Air Force tactical group of the Armed Forces of Ukraine. 2 714 5 War in Ukraine

борисов Odesa ex-military commander Borisov was served a notice of suspicion. Suspect’s location is being established. Investigative actions are underway - State Bureau of Investigation. VIDEO SBI officers served a notice of suspicion to former head of Odesa Regional Territorial Centre for Recruitment and Social Support. He is suspected of illicit enrichment worth hundreds of millions of hryvnias and intentional evasion from service. 12 421 116 Previously in trend: Fighting corruption in Ukraine

зеленський "I know for myself", - Zelensky on establishing culprits in surrender of South and seizure of Kakhovka HPP. VIDEO The investigation has not yet established who betrayed southern Ukraine. This criminal case is being investigated by the State Bureau of Investigation and the Security Service of Ukraine. 58 573 380 Previously in trend: War

дбр Over 10 tons of Russian ammunition and anti-aircraft gun were discovered in Kharkiv region, - SBI. VIDEO&PHOTOS Another cache of Russian weapons, which the occupiers did not have time to take with them during their retreat, was discovered in the de-occupied territory of Kharkiv region. 29 029 28 Previously in trend: War

піхота,морська Suspicion of desertion withdrawn from marines of 501st Brigade taken prisoner in Mariupol and payments resumed - SBI SBI officials have decided to close proceedings against 277 servicemen of 501st Separate Marine Battalion of Ukrainian Navy on suspicion of desertion. Investigation revealed that soldiers were captured due to betrayal of one of their commanders. 5 111 15 Previously in trend: War

дбр Judge Tandyr, who shot down National Guardsman in Kyiv, refused to pass examination, - SBI. PHOTOS The State Bureau of Investigation opened an investigation into a road accident in Kyiv, where Judge Tandyr ran over a National Guardsman to death. 18 271 141 Incidents

гранати,реактивні,штурмові Another cache of Russian ammunition was found in Kharkiv region- SBI. PHOTOS A well-disguised hiding place in which the Russian occupiers hid rocket-propelled grenades was found by SBI employees on the territory of the Kharkiv region. 8 700 7 War in Ukraine

маріуполь,морпіхи One of leaders of 501st battalion of marines, due to which 277 soldiers were captured, was informed of suspicion of treason, - SBI The Security Intelligence Service reported suspicion of treason to one of the leaders of the 501st Separate Battalion of Marines of the Armed Forces of Ukraine, due to which 277 soldiers of this battalion were captured. 20 364 65 Previously in trend: War

кмда SBI conducts search in building of Kyiv City Council, judge’s decision applies only to premises of KCMA, - Secretary Bondarenko The SBI conducts a search of the building of the Kyiv City Council as part of the proceedings regarding the deployment of soldiers, some of whom are concurrently deputies of the Kyiv City Council. 2 535 36 Incidents

вимагання Official of military unit in Odesa forced the soldiers to give up part of "combat". So he took 600,000 hryvnias. PHOTOS The head of the material support of the military unit threatened the soldiers with problems with completing the service or physical payment. 13 779 39 Incidents

бутусов STATE BUREAU: Russia’s FSB appointed traitors to SSU leadership and dismissed General Baranetskyi / Yuriy Butusov. VIDEO Intelligence and subversive activities against Ukraine, placement of "their people" in various state and law enforcement agencies. Investigation completed: SSU and State Bureau of Investigations released new evidence of Kulinich’s cooperation with Russian FSB. Who supervised former head of SSU Main Directorate in Crimea? What happened to Bakanov and how did Russian FSB lobby for dismissal of Baranetsky from his position as Deputy Head of SSU and appointment of Naumov in his place? This is what we will discuss live with Yurii Butusov, editor-in-chief of Censor.NET. 25 965 114 War in Ukraine

дбр Underground warehouse with stolen food intended for Armed Forces was discovered in Dnipropetrovsk region, - SBI. PHOTOS In the warehouse, the attackers hid stolen products with a total weight of about 3 tons. 12 410 44 Previously in trend: War

дудін Dudin, former head of SSU of Kharkiv region, faces life sentence for treason, - SBI The employees of the SBI have completed the pre-trial investigation of Roman Dudin, the former head of the Department of the Security Service of Ukraine in the Kharkiv region. 23 303 108 Previously in trend: Russian aggression against Ukraine

потери Death of 4 soldiers at training center in Chernihiv region: shell detonated during shooting, - SBI Employees of the SBI are investigating criminal proceedings for violation of the rules for handling weapons (Article 414 of the Criminal Code of Ukraine) regarding the death of soldiers in a military unit in the Chernihiv region. 11 561 8 Previously in trend: War

виталий,шабунин Shabunin: Part of "Servants of the People" wants to allow "disposal" of arrested Russian assets SN deputies registered in the Council draft law 8311, according to which ARMA will sell seized Russian assets without checking the buyer, so the former owners - Russian oligarchs - will be able to buy them back. 10 871 46 Ukrainian Politics

сбу SSU and SBI conduct searches across entire customs vertical: About 50 subjects were identified who helped customs officers implement shadow schemes. PHOTOS The SSU and the State Bureau of Investigation in cooperation with the Prosecutor General’s Office conduct searches at customs. 11 538 51 Incidents

митниця,мито SBI detains former head of Chornomorsk-port customs post - Arakhamia Today, on February 8, State Bureau of Investigation detained former head of Odesa Oblast customs post. 7 046 46 Previously in trend: Fighting corruption in Ukraine

колаборанти Ex-policewoman who swore allegiance to aggressor state in Kupiansk district was detained - Prosecutor General’s Office. PHOTOS Under the procedural guidance of the Kharkiv regional prosecutor’s office, the former informational support inspector of the police department 2 of the 2nd police department of the MDNP in the Kharkiv region was notified of suspicion of treason. 12 335 21 Previously in trend: War

оксана,датій In acting head of tax service of Kyiv Datii found "wish list" during the search: She dreamed of $1 million, sable fur coat and promotion, - mass media (updated) On February 1, employees of the State Bureau of Investigation conducted searches of the management of the capital’s tax office. 35 863 149 Previously in trend: Russian aggression against Ukraine

дбр Scheme of large-scale embezzlement of food for military was blocked, - SBI. PHOTOS SBI employees, together with the National Police of Dnipropetrovsk Region and the Department of Military Counterintelligence of the SSU, exposed an organized group that appropriated and resold food products intended for the Armed Forces of Ukraine. 56 102 150 Previously in trend: War

сальдо SBI searched traitor Saldo. VIDEO&PHOTOS The employees of the SBI conducted a search of Volodymyr Saldo, the main collaborator of the Kherson region. 20 698 74 Incidents

жеваго Zhevaho was put under extradition arrest in France - SBI Court of Chambry, France, ruled on extradition of fugitive Ukrainian oligarch Kostyantyn Zhevaho. 6 183 39 Ukrainian Politics

киевсовет,кмда,київрада SBI conducted searches and seized documents in two departments of KCSA SBI employees conducted searches in two departments of the Kyiv City State Administration as part of a pre-trial investigation into the misuse of recreational land in one of Kyiv’s parks and abuse of power. 2 972 18 War in Ukraine

херсон,зрадник Deputy mayor of Kherson from team of traitor Saldo, who worked for enemy, was detained - SBI. PHOTOS In Kherson, employees of the State Bureau of Investigation expose and detain traitors among the officials who defected to the enemy and contributed to the aggression against Ukraine. Each of them will not avoid responsibility. 12 382 40 War in Ukraine

літак,вінниця Crash of Ukrainian military plane in Vinnytsia: cockpit of MiG-29 was probably hit by wreckage of kamikaze drones, - SBI. PHOTOS The DBR employees are investigating the circumstances of the fall of the military plane in the Vinnytsia region, which happened on October 12, 2022 at around 9:00 p.m. during the announcement of the "air alert" signal. 22 201 48 Previously in trend: War

насильство,згвалтування Russian serviceman who raped woman during occupation of Kyiv region has been informed of suspicion. PHOTO The SBI employees reported the suspicion to a serviceman of the 37th Separate Guards Motorized Rifle Brigade from Russian Buryatia. He is accused of sexual violence and other violations of the laws and customs of war stipulated by international treaties. 9 452 13 Previously in trend: War

зеленський Traffic accident involving Zelensky’s car is being investigated by SBI The State Bureau of Investigation has opened criminal proceedings in connection with the accident involving the car of the President of Ukraine Volodymyr Zelensky. 11 314 71 Incidents

дбр DBR has started filtering operations in de-occupied Balaklia. PHOTOS After the Armed Forces of Ukraine liberated the city of Balaklia, Kharkiv Region, the SDF employees began filtering and investigative activities in the settlement. The purpose of the measures is to prevent the subversive activities of the Russians and their allies. 20 397 44 Previously in trend: War

беркут They supplied grenades from Russian Federation, which "Berkut" used against people. Zakharchenko and other Yanukovych-era officials are wanted, - SBI Under the procedural leadership of the PGO, the SBI employees completed a special pre-trial investigation of the former Minister of Internal Affairs of Ukraine, his deputy and the head of the Department of Material Support of the Ministry of Internal Affairs of Ukraine for the illegal supply of grenades from the Russian Federation during the Revolution of Dignity. The indictment was sent to the court. 3 230 27 Previously in trend: War

хабар,дбр Two employees of military commissariats of Donetsk region detained for taking bribes for avoiding mobilization. PHOTO The law enforcement officers detained two representatives of the military commissariats, who help avoid mobilization for money, for bribery. 7 712 19 Previously in trend: Grafters

дбр,дбр_вивіска,дбр_лого Criminal case was initiated for destruction of SBI criminal proceedings regarding Maidan and Kharkiv agreements The Security Service of Ukraine opened a criminal case on the fact that the SBI destroyed the materials of important criminal proceedings. 12 186 59 Incidents

дбр Office of PGO officially confirmed that SBI destroyed secret materials on several high-profile cases, - Romaliyska. DOCUMENT Journalist Iryna Romaliyska received an official response from the Office of the PGO, which confirms the fact that the SBI destroyed secret and secret materials on several important criminal cases. 35 659 138 Ukrainian Politics

дбр Law enforcement officers from Berdiansk handed over participants of ATO/SOF to the occupiers, - SBI Employees of the SBI reported in absentia about the suspicion of treason to three employees of the law enforcement agency in the Zaporizhia region, who in April of this year accepted offers from the occupation authorities of the Russian Federation and took positions, including management, in the illegally created bodies of the city of Berdiansk. 15 860 63 Previously in trend: War

дбр,обшуки State Bureau of Investigation has discovered in Ukraine construction business of Russian oligarch Molchanov, close to Kremlin. PHOTOS The State Bureau of Investigation has established a Ukrainian building materials company controlled by Russian oligarch Andrei Molchanov. He is a former member of the "Federation Council of the Federal Assembly of the Russian Federation", close to the occupying power and pays large taxes to the budget of the aggressor country. 8 199 27 War in Ukraine

дбр,тростянець Investigators of State Bureau of Investigation found documents indicating Russia's plans to seize entire territory of Ukraine In Trostyanets, Sumy region, SBI investigators found important documents of the Russian military, indicating that the Russian Federation was preparing to capture the whole Ukraine. 20 475 39 War in Ukraine

дбр Сourt seized UAH 40 million in accounts of Medvedchuk and Kozak's relatives, and State Bureau of Investigation conducted regular searches. ФОТО The State Bureau of Investigation continues to work to identify the illegally acquired property of Viktor Medvedchuk, Taras Kozak and their relatives. 4 645 19 War in Ukraine

медведчук,козак,дбр,обшук In Lviv region, SBI is searching relatives of Medvedchuk and Kozak. PHOTOS In Lviv and the region, investigative actions are taking place in apartments, houses and industrial enterprises owned by Taras Kozak's family, as well as Viktor Medvedchuk's brother Serhiy. 14 871 24 Previously in trend: War

дбр Prohibited ammunition, unjustified cruelty, mass extermination of population - SBI investigates crimes of Russians in Irpen. PHOTOS Investigators from the State Bureau of Investigation inspected about 700 hectares of the city's Kyiv region, which is more than 10,000 houses and buildings. These are mostly residential areas, where there were few infrastructure facilities, but only schools, hospitals, and kindergartens. 3 968 7 Previously in trend: Russian aggression against Ukraine War

Commission to investigate case of shooting at Pivdenmash plant reveals facts of extra-statutory relations Commission to investigate case of shooting at Pivdenmash plant reveals facts of extra-statutory relations Representatives of the commission to investigate the shooting on the territory of the state-owned enterprise Pivdenny Machine-Building Plant (Pivdenmash or Yuzhmash, Dnipro) conducted a survey of personnel in unit No. 3021 of the National Guard of Ukraine, where shooter Artemiy Riabchuk served, regarding the presence of extra-statutory relations. 4 830 49 Incidents

SBI conducts searches at ex-management of Naftogaz Ukrainy SBI conducts searches at ex-management of Naftogaz Ukrainy The State Bureau of Investigations (SBI) is investigating the former management of NJSC Naftogaz Ukrainy, the bureau said on its Telegram channel. 33 112 118 Ukrainian Politics

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. 17 466 337 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. 49 650 244 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. 6 511 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. 35 981 242 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. 61 991 421 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. 5 334 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. 1 337 1 Ukrainian Politics