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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

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. 16 233 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). 4 122 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. 4 076 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. 8 591 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. 2 574 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. 11 585 290 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. 2 040 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. 2 136 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). 5 561 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. 80 506 448 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. 14 882 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. 66 865 659 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. 13 489 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. 22 955 264 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). 6 484 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. 1 465 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. 19 677 442 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. 8 599 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". 54 128 313 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. 2 309 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. 23 678 555 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." 2 243 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. 3 820 109 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. 11 271 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. 3 291 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. 2 789 110 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. 8 714 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. 6 142 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. 40 247 598 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. 18 860 187 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. 4 352 150 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. 3 521 151 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. 8 059 166 Ukrainian Politics

SBI opens case upon alleged Parubii’s resistance to exercising of electoral rights SBI opens case upon alleged Parubii’s resistance to exercising of electoral rights The State Bureau of Investigation (SBI) has opened a criminal case upon alleged resistance by former chairman of the Verkhovna Rada, Andrii Parubii, to exercising of the electoral rights. 11 866 147 Ukrainian Politics

SBU, SBI block testing of touch button in Rada SBU, SBI block testing of touch button in Rada The speaker of the Verkhovna Rada of the eighth convocation, elected as MP from the European Solidarity Party, Andriy Parubiy, stated that security forces had blocked the launch of the touch button for voting. 15 033 140 Ukrainian Politics

SBI summons Poroshenko for interrogation on Sept 3 SBI summons Poroshenko for interrogation on Sept 3 The State Bureau of Investigations (SBI) has summoned the fifth president of Ukraine, leader of the European Solidarity Party, Petro Poroshenko, for interrogation on September 3, SBI spokesperson Anzhelika Ivanova has said. 3 126 125 Ukrainian Politics

Poroshenko ready to take lie detector test live on TV Poroshenko ready to take lie detector test live on TV Former Ukrainian President Petro Poroshenko has said he does not trust the leadership of the State Bureau of Investigation (SBI) and is ready to take a lie detector test live on the Priamyi channel. 11 396 384 Ukrainian Politics

Poroshenko comes for interview at State Investigations Bureau Poroshenko comes for interview at State Investigations Bureau Petro Poroshenko, the fifth President of Ukraine and the leader of the European Solidarity Party came for an interview at the State Investigations Bureau (DBR). 22 295 554 Ukrainian Politics

European Solidarity Party: Poroshenko always crossed border legally European Solidarity Party: Poroshenko always crossed border legally Ukraine’s fifth President Petro Poroshenko always obeyed Ukrainian laws while crossing the state border, including when he traveled to the Maldives in 2018. 7 494 217 Ukrainian Politics

Ukraine Ukraine's SBI opens case against Poroshenko over trip to Maldives Ukraine's State Bureau of Investigation (SBI) has opened criminal proceedings against former Ukrainian President Petro Poroshenko over his trip to the Maldives in 2018. 9 284 228 Ukrainian Politics

Truba: Neither Klitschko, nor his representatives come to SBI for questioning Truba: Neither Klitschko, nor his representatives come to SBI for questioning Roman Truba, the director of the State Bureau of Investigations (SBI), says that Kyiv’s mayor Vitali Klitschko hasn’t arrived at the Bureau on July 26 to give evidence in a case involving land frauds. 1 696 25 Ukrainian Politics

Poroshenko arrives for interrogation at SBI Poroshenko arrives for interrogation at SBI Former president, Petro Poroshenko, arrived for interrogation at the State Bureau of Investigation (SBI) on Thursday, July 25. 17 820 283 Ukrainian Politics

Poroshenko invited again for Poroshenko at SBI Poroshenko invited again for Poroshenko at SBI Ex-President Petro Poroshenko has been invited for questioning again by Ukraine's State Bureau of Investigations (SBI). 13 243 441 Ukrainian Politics

Members of parliament may be involved in illegal government bond schemes Members of parliament may be involved in illegal government bond schemes Director of Ukraine's State Bureau of Investigations (SBI) Roman Truba has said the amount of losses from illegal schemes using government domestic loan bonds could amount to tens of millions of the US dollars. 2 791 43 Ukrainian Politics

SBI summoning Poroshenko for interrogation on July 17 SBI summoning Poroshenko for interrogation on July 17 The State Bureau of Investigation (SBI) is summoning former president, Petro Poroshenko, for interrogation on July 17. 8 530 265 Ukrainian Politics

Truba dismisses four SBI officials Truba dismisses four SBI officials Director of the State Bureau of Investigation (SBI) Roman Truba has signed orders to dismiss four SBI officialю 9 642 14 Ukrainian Politics

SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS The State Bureau of Investigation (SBI) has served former head of the State Service for the Affairs of War Veterans and Participants in the Antiterrorist Operation, with notification of suspicion of involvement in the theft of UAH 22 million ($819 648). 11 384 62 Incidents

Over 30 MPs involved in criminal proceedings investigated by State Investigation Bureau Over 30 MPs involved in criminal proceedings investigated by State Investigation Bureau Over 30 MPs of the Verkhovna Rada of Ukraine involved in the criminal proceedings investigated by State Investigation Bureau (SIB). 1 337 18 Incidents