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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 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

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. 9 446 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. 10 266 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. 9 485 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. 47 260 346 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. 4 977 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. 15 002 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. 1 809 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. 20 409 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). 11 088 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. 11 978 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. 25 874 169 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. 14 117 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. 4 746 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. 16 256 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). 4 139 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. 4 098 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. 8 605 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. 2 590 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. 11 597 290 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. 2 050 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. 2 148 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). 5 569 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. 80 526 448 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. 14 892 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. 66 886 659 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. 13 508 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. 22 974 264 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). 6 497 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. 1 481 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. 19 694 442 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. 8 623 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". 54 152 313 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. 2 320 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. 23 698 555 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." 2 261 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. 3 837 109 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. 11 281 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. 3 308 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. 2 798 110 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. 8 736 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. 6 160 87 Ukrainian Politics

SBI opens case upon mass disorders organized by Parubii in Odesa on May 2, 2014 SBI opens case upon mass disorders organized by Parubii in Odesa on May 2, 2014 The State Bureau of Investigation (SBI) has opened a criminal case upon mass disorders organized by former chairperson of the Verkhovna Rada of Ukraine / member of the Ukrainian Parliament of the European Solidarity of former president, Petro Poroshenko, Andrii Parubii, in Odesa on May 2, 2014. 40 266 598 Previously in trend: Odesa tragedy

Lawmakers start considering next year Lawmakers start considering next year's budget draft Ukraine's draft budget for 2020, which was been submitted for consideration in parliament in the first reading, is based on a 3.3% GDP growth forecast, which was prepared in May 2019. 18 890 187 Previously in trend: Budget 2020

Poroshenko fails to appear at SBI again, lawyer brings his testimony Poroshenko fails to appear at SBI again, lawyer brings his testimony The fifth president of Ukraine, MP (the European Solidarity faction) Petro Poroshenko on Tuesday morning again did not come for questioning to the State Bureau of Investigations (SBI), while lawyer Ihor Holovan brought his testimony. 4 362 150 Ukrainian Politics

Poroshenko fails to appear for questioning at SBI Poroshenko fails to appear for questioning at SBI Former Ukrainian President Petro Poroshenko failed to appear on Friday, September 6, for questioning at the State Bureau of Investigation (SBI) in a case regarding his possible interference with the activities of judges of the District Administrative Court of Kyiv, SBI Director Roman Truba has said. 3 536 151 Ukrainian Politics

Poroshenko fails to appear for questioning at SBI on Tuesday. VIDEO&PHOTOS Poroshenko fails to appear for questioning at SBI on Tuesday. VIDEO&PHOTOS The fifth President of Ukraine Petro Poroshenko did not come to the State Bureau of Investigations (SBI) on Tuesday afternoon to conduct investigative actions, his lawyer made a statement about the good reason for not coming - in connection with his work in the Verkhovna Rada. 8 072 166 Ukrainian Politics