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The State Bureau of Investigation (SBI) in Ukraine is actively involved in uncovering various crimes and misconducts across the country. Recently, SBI exposed a fraud involving the sale of 17 tonnes of fuel by a military unit officer and uncovered a 20 million hryvnias embezzlement scheme in Odesa's livestock subsidies. Notably, cases of torture by district TCR officials and the large-scale corruption scheme in illegal deferrals from mobilisation were reported. SBI's investigations also led to the arrest of officials involved in bribery and asset concealment, such as the detention of the head of a military medical commission on bribery charges. The thorough work of the SBI plays a crucial role in combating corruption and ensuring justice in Ukraine.
What types of crimes has the State Bureau of Investigation uncovered recently?
The State Bureau of Investigation has uncovered various crimes including embezzlement schemes, fraudulent sale of military resources, bribery among officials, illegal military service deferrals, and asset concealment. These actions showcase their extensive efforts to combat corruption and bring wrongdoings to justice in Ukraine.
How does the SBI handle cases related to military service evasion?
The SBI investigates and exposes illegal schemes aiding military service evasion, often involving bribes or forged documents. They collaborate with other law enforcement agencies to ensure perpetrators are charged and brought to court, thus supporting Ukraine's national security efforts.
In what ways has the SBI addressed corruption in the Ukrainian government?
The SBI actively addresses government corruption by arresting officials involved in bribery, embezzlement, and asset concealment. They conduct thorough investigations and work towards holding accountable those abusing their positions, thereby promoting transparency and accountability.
Are there any recent high-profile cases involving the SBI?
Yes, high-profile cases include the accusation of asset concealment by a State Migration Service official and investigations into former ministers for military service evasion and other misconducts. These cases highlight the SBI's commitment to addressing corruption at all levels.
What measures is the SBI taking to improve their investigative processes?
The SBI aims to improve their investigative processes by reforming their strategies and seeking international cooperation. Such measures are crucial for enhancing their effectiveness and ensuring they meet international standards, especially as Ukraine aims for European Union alignment and support.
How does the SBI's work impact Ukraine’s relations with international bodies?
The SBI's successful investigation and reform efforts can positively impact Ukraine's relations with international bodies by showcasing their commitment to battling corruption and ensuring justice. This can lead to increased trust and potential economic aid from organizations like the European Union.
Photo news SBI
Selling weapons by lorries: Three military personnel attempted to steal over tonne of explosives, – SBI. PHOTOS Three military personnel have been notified that they are under suspicion of attempting to sell a large arsenal of weapons and explosives. 3 498 12 Previously in trend: Illegal arms trafficking
Property with swimming pool, holiday cottages and land at resort: head of Bukovyna State Geocadastre has been exposed for illicit enrichment amounting to 32 million UAH, - SBI. PHOTOS The head of the Main Directorate of the State Geocadastre in the Chernivtsi region has been notified that he is under suspicion of illicit enrichment amounting to approximately 32 million hryvnias. 2 308 12 Previously in trend: cases of illicit enrichment
SSU and the SBI have detained official from state-owned enterprise who attempted to "bribe" SSU employee to avoid prison. PHOTO The Main Directorate for Internal Security of the SSU and employees from the State Bureau of Investigation have detained the deputy director of a state-owned enterprise in the Dnipropetrovsk region, who attempted to bribe an officer of the Security Service of Ukraine. 2 452 3
Man locked in basement and tortured: leadership of district TCR in Mykolaiv region to stand trial – SBI. VIDEO+PHOTOS A pre-trial investigation into the torture of a man at one of the district TCR and SS offices in Mykolaiv region has been completed. The indictment has been sent to court. 4 486 49 Previously in trend: Unlawful actions of the TCR Trial of TCR servicemen
21 million UAH in unpaid taxes: new charges reported in case of mine supplies to Ministry of Defence. PHOTOS State Bureau of Investigation officers exposed a new episode of illegal activity by the management of a private company that manufactured explosive devices for the Defense Forces. It should be recalled that in early 2026, the Bureau dismantled a criminal organisation that had misappropriated... 939 4 Previously in trend: Tax violations Corruption in defence
SBI has uncovered scheme of illegal conscription and beatings at RTCR in Odesa region: 9 people have been detained. PHOTOS Staff from the State Bureau of Investigation (SBI) have uncovered a large-scale scheme involving the unlawful coercion of citizens into mobilisation at one of the district TCR and SS in the Odesa region. According to the investigation, men were forcibly detained, beaten, intimidated and... 6 260 46 Previously in trend: Unlawful actions of the TCR Violation of human rights by TCR
SBI stopped car carrying former head of Odesa TCR Borysov at exit from Kyiv – media. PHOTO On June 10, employees of the State Bureau of Investigation are conducting searches after stopping a BMW car carrying former head of the Odesa TCR and SS (Territorial Center of Recruitment and Social Support) Yevhen Borysov, who is standing trial on several charges. 10 078 26 Previously in trend: Case of former Odesa region military enlistment officer Yevhen Borysov
Instead of front line – for sale: border guards caught soldier trading in drones. VIDEO+PHOTOS A joint operation by personnel from the Eastern Regional Directorate of the State Border Guard Service of Ukraine, the Security Service of Ukraine (SSU) and the State Bureau of Investigation (located in Kramatorsk) has led to the uncovering of a large-scale scheme involving the theft of military... 3 411 24 Previously in trend: Drone procurement corruption
Guarded Russian military convoys carrying weapons: SSU and SBI detained traitor in Kherson. PHOTO The Security Service of Ukraine, in conjunction with the State Bureau of Investigations, has detained another enemy collaborator who actively cooperated with the Russian occupiers during the capture of Kherson. 1 993 2 Previously in trend: High treason
Sold 17 tonnes of fuel in 5 months: State Bureau of Investigation exposes military unit official’s fraud. PHOTOS Officers from the State Bureau of Investigations have notified an officer from the logistics platoon of a military unit in the Khmelnytskyi region that he is under suspicion . 1 267 9 Previously in trend: Theft of fuel intended for the military
Scheme to embezzle 20 million hryvnias in livestock subsidies has been uncovered in Odesa region. VIDEO+PHOTOS In the Odesa region, law enforcement officers have uncovered a scheme to embezzle public funds earmarked for state support of the livestock sector. 1 265 3 Previously in trend: Embezzlement of funds
Head of district TCR and three subordinates tortured men liable for military service in Ivano-Frankivsk region, SBI says. PHOTOS An investigation has been completed in the Ivano-Frankivsk region into the head of a district Territorial Centre of Recruitment and Social Support (TCR and SS) and three of his subordinates, who are suspected of torturing men liable for military service. The indictment has already been sent to... 11 566 169 Previously in trend: Unlawful actions of the TCR Violation of human rights by TCR
SBI has notified former Infrastructure Minister Omelian of suspicion of evading military service. PHOTOS Officials from the State Bureau of Investigation (SBI) have notified former Ukrainian Minister of Infrastructure Volodymyr Omelian that he is under suspicion of failing to perform his duties whilst serving in a military unit and of misleading the command. 6 354 46 Previously in trend: Evasion from mobilization
Drunk State Geocadastre official detained for extorting 300,000 hryvnias from farmer, - SBI. PHOTO Officers from the State Bureau of Investigation (SBI), working in conjunction with the Security Service of Ukraine (SSU), have exposed the head of one of the State Geocadastre’s sectors in the Kharkiv region, who demanded and received a bribe of 300,000 hryvnias from the manager of a local farm. 1 673 3 Previously in trend: Grafters
Large-scale desertion scheme exposed in four Ukrainian regions: organizers charged up to $15,000 – SBI. PHOTO Employees of the State Bureau of Investigation (SBI), together with the Strategic Investigations Department of the National Police, exposed an organized group that helped mobilized service members to leave their places of service without authorization in exchange for money. The scheme operated... 3 013 13 Previously in trend: Evasion from mobilization AWOL in AFU
Official from State Migration Service in Khmelnytskyi region concealed assets worth over 13 million hryvnias in his declaration: he has been notified of the charges. PHOTOS According to information from the State Bureau of Investigation (SBI), a senior official at the Khmelnytskyi City Department of the State Migration Service – who also serves as a member of the Chornyi Ostriv Settlement Council – has been charged with concealing assets worth over 13 million... 916 8 Previously in trend: Undeclared assets
SSU, State Bureau of Investigation and National Police have uncovered 8 schemes to evade mobilisation. PHOTOS The Security Service of Ukraine, the State Bureau of Investigation and the National Police have uncovered eight new schemes to evade conscription and detained the organisers of these schemes in a number of regions. According to the investigation, for sums of up to 25,000 US dollars, the... 1 331 20 Previously in trend: Smugglers of draft evaders exposed Evasion from mobilization
Military instructor who attempted to sell machine guns and ammunition has been arrested. PHOTO Officials from the SBI reported that they had notified a battalion group instructor from a military unit of his suspicion for attempting to sell two machine guns and ammunition. 3 536 13 Previously in trend: Smuggling of weapons
119 million hryvnias in illegally seized Ukrbud assets in central Kyiv — court delivers verdict. PHOTOS The Ivano-Frankivsk City Court has found a man guilty of facilitating the illegal seizure of property belonging to the Ukrainian State Construction Corporation and sentenced him to 1 year and 6 months in prison with confiscation of property. 1 138 4 Previously in trend: Misappropriation of budget funds
Torture and shooting in Kharkiv: TCR servicemen notified of suspicion - SBI. VIDEO+PHOTOS A group of servicemen from one of the district Territorial Centers of Recruitment and Social Support (TRC and SS) in Kharkiv, as well as servicemen from other units who acted jointly, have been served with suspicion notices. 7 147 43 Previously in trend: Unlawful actions of the TCR Violation of human rights by TCR
Head of MMC detained in Zakarpattia: about UAH 11 million in cash seized – SBI. PHOTOS Officers of the State Bureau of Investigation, together with the National Police and the Security Service of Ukraine, have detained the head of a military medical commission (MMC) at the Berehove district Territorial Center of Recruitment and Social Support in Zakarpattia region. 5 089 38 Previously in trend: Grafters Forgery of MMC documents
$12,000 for ’disability’ and attempt to avoid actual service for money: border guard to stand trial. PHOTOS Officers from the State Bureau of Investigation, in cooperation with the State Border Guard Service, have concluded a pre-trial investigation into a border guard from the Dnipropetrovsk region. 973 1 Previously in trend: Mobilization evasion Smugglers of draft evaders exposed
Over 39 million hryvnias under suspicion: State Bureau of Investigation reports on results of checks into officials’ assets. INFOGRAPHICS Staff at the State Bureau of Investigation (SBI) are systematically identifying assets owned or used by officials and their family members without any documented legitimate income. The focus is primarily on property acquired after the start of Russia’s full-scale invasion. 728 3
Scheme to illegally obtain deferrals from mobilisation through court rulings exposed. PHOTOS Under the procedural guidance of prosecutors from the Office of the Prosecutor General and the Sumy Regional Prosecutor’s Office, investigators from the SBI exposed a scheme in the Konotop City and District Court involving the issuance of court rulings in response to applications from men liable... 9 475 5 Previously in trend: Evasion from mobilization
Officer from Dnipropetrovsk region, on fictitious "sick leave," gambled at casino and received his salary, – SBI. VIDEO+PHOTOS An officer from the Dnipropetrovsk region has been informed of new allegations – whilst on a fraudulent sick leave, he visited casinos and received his salary. 5 582 14
"Dead souls" and exemptions from mobilisation: new suspicions announced against national park head in Mykolaiv region. PHOTOS Officers of the State Bureau of Investigation (SBI) have uncovered new facts of unlawful activity by the head of the Biloberezhzhia Sviatoslava National Nature Park in Mykolaiv region and served him with additional notices of suspicion. 2 095 2
Fatal road accident in Kyiv: serviceman to face trial after mother killed, child injured. PHOTOS Staff of the State Bureau of Investigation have completed a pre-trial investigation into a serviceman who caused a fatal traffic accident in the capital. 7 013 25 Previously in trend: Fatal traffic accidents
Sold "vampires" and "mavics" intended for AFU: SBI has exposed battery commander in Kharkiv region. VIDEO&PHOTOS. VIDEO&PHOTOS A battery commander who organized the sale of drones intended for the Ukrainian Armed Forces on the front lines has been detained in the Kharkiv region. 4 445 51 Previously in trend: Abuse in defence sector
TCR employee in Volyn beat fisherman and used a stun gun, - SBI. PHOTO The State Bureau of Investigation (SBI) has detained the head of a unit within one of the departments of the Kovel Regional Territorial Centre for Recruitment and Social Support, who, according to the investigation, together with other military personnel, used excessive force against a... 9 135 137 Previously in trend: Violation of human rights by TCR
SSU, SBI and National Police uncover 4 more "draft evasion" schemes. PHOTOS The Security Service of Ukraine (SSU), the State Bureau of Investigation (SBI), and the National Police have uncovered new draft evasion schemes and detained the organizers of the operations in different regions of Ukraine. 1 797 4 Previously in trend: Evasion from mobilization
Since start of year, SBI has established losses to state amounting to almost 346 million hryvnias. INFOGRAPHICS Combating corruption and the misuse of state resources remains one of the State Bureau of Investigations’ key priorities. This involves not only exposing offences but also recovering the losses incurred to the state. 508 3
Overpayment of 25 million hryvnias for purchase of timber for military: deputy commander of unit in Chernihiv region to stand trial, - SBI. PHOTO The pre-trial investigation into the deputy commander of a military unit in the Chernihiv region, who caused the state losses of almost 25 million hryvnias during the procurement of timber, has been completed. The indictment has been sent to court. 934 2 Previously in trend: Embezzlement in procurement of firewood for AFU stealing
Beat man while checking his documents: District TCR military officer from Lviv region to stand trial, - SBI. PHOTO The pre-trial investigation into a serviceman from the Shevchenkivskyi District Territorial Recruitment and Social Support Centre in Lviv, who caused a man to suffer a broken shoulder bone, has been completed. The indictment has been sent to court. 4 485 85 Previously in trend: Conflict with TCR Unlawful actions of the TCR
He promised to ferry people across river to Romania for $3,000: border guard to stand trial in Odesa region. VIDEO+PHOTOS Employees of the State Bureau of Investigation have completed a pre-trial investigation into a State Border Service officer who offered men illegal exit from Ukraine. 1 472 5 Previously in trend: Illegal border crossing
Purchase of bread for National Guard soldiers in Khmelnytskyi region: new abuses exposed. PHOTO Employees of the State Bureau of Investigation, with the assistance of the National Police's Internal Security Department, have uncovered new abuses in the procurement of bread for National Guard units in the Khmelnytskyi region. 2 775 4 Previously in trend: defense procurement stealing
SBI detained military head from Rivne region for registering military personnel for rear positions. PHOTOS Employees of the State Bureau of Investigation (SBI), with the assistance of the National Police, detained the head of a regional centre of one of the military units in the Rivne region. 3 917 8 Previously in trend: Corruption and mobilisation
Serviceman detained for demanding 500,000 hryvnias from family of fallen defender in Vinnytsia region – SBI. VIDEO+PHOTOS A former soldier from one of the Vinnytsia region units was caught red-handed demanding money from the family of a fallen defender. 5 336 20 Previously in trend: Extortion of funds
Platoon commander stole and sold equipment for air defence in Kyiv region: he was notified of suspicion, - SBI. PHOTO In the Kyiv region, employees of the State Bureau of Investigation (SBI), together with the Security Service of Ukraine (SSU), exposed the commander of a platoon of one of the military units of the Air Force of the Armed Forces of Ukraine. He appropriated equipment used for combat duty and... 4 787 33 Previously in trend: Air defence operation in Kyiv region
Commander of Air Force University training group beat cadet and is hiding from investigation, - SBI. PHOTO Employees of the State Bureau of Investigation (SBI) exposed the commander of one of the training groups of the Air Defence Faculty of the Ivan Kozhedub National Air Force University in Kharkiv. 4 466 10 Previously in trend: Beating of servicemen
20 thousand dollars for "reservation" - in Kropyvnytskyi, SBI detained officer of regional TCR and SS. VIDEO+PHOTOS With the assistance of the Security Service of Ukraine, employees of the State Bureau of Investigation exposed a serviceman of the Kirovohrad Regional TCR and SS who had organised a scheme to earn money by evading mobilisation. 4 215 17 Previously in trend: Corruption in TCR
Vice-rector of military academy who involved subordinates in building his house to stand trial. PHOTOS Prosecutors of the Khmelnytskyi Specialized Prosecutor’s Office in the field of defense of the Western Region have referred to court the case of the vice-rector for logistics of a military academy who, according to the investigation, involved subordinates in the construction of his private house... 2 982 7 Previously in trend: Corruption in law enforcement agencies
In Kyiv, law enforcement officers exposed scheme to steal diesel fuel from Darnytsia locomotive depot. VIDEO+PHOTOS A group of employees of the Darnytsia locomotive depot who stole fuel from diesel locomotives has been exposed. 2 895 8 Previously in trend: Fuel theft
Large-scale checks in Ukraine due to evasion of mobilisation: 110 people suspected of false deferrals. VIDEO+PHOTOS As part of the sixth stage of the large-scale special operation "Guardian," law enforcement officers uncovered new schemes for evading military service. 10 335 25 Previously in trend: Evasion from mobilization
In Izium, forest ranger’s assistant involved in death of Ukrainian soldiers was exposed. VIDEO+PHOTOS The Security Service's counterintelligence and the State Bureau of Investigation exposed an assistant to the forest manager of a state forestry enterprise in the Kharkiv region who, together with the occupiers, participated in the shooting of a Ukrainian Armed Forces vehicle during the fighting... 4 919 26 Previously in trend: High treason
Kyiv District State Administration officials sold fictitious guardianship using persons with disabilities, - SBI AUDIO+PHOTOS In Kyiv, officials from one of the district state administrations were exposed for "selling" guardianship in order to obtain deferrals from mobilisation. They exploited vulnerable people for this purpose. 1 711 7 Previously in trend: Evasion from mobilization
Doctors from Odesa TCR exposed for issuing fake MMC reports en masse for $16,000 without conscripts being present, - SBI. PHOTO Employees of the SBI identified all participants in the scheme to undermine mobilisation and reported their suspicions to the commission of freelance doctors of the Prymorske RTCR MMC and the Odesa SS. 4 461 33 Previously in trend: Corruption in TCR
549 drones found at home: A soldier selling weapons exposed in Donetsk region. VIDEO&PHOTOS In Donetsk Oblast, a soldier was detained for illegally selling weapons, including MANPADS and machine guns. During a search, more than 500 drones, explosives, and electric detonators were found in his possession. 7 045 50 Previously in trend: Illegal arms trafficking
State Bureau of Investigation detained border guard from Dnipropetrovsk region who helped men avoid mobilisation. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the State Border Guard Service, detained and charged a border guard from the Dnipropetrovsk region who, in exchange for bribes, helped conscripts evade mobilisation by issuing fictitious disability certificates. 911 6 Previously in trend: Evasion from mobilization Illegal border crossing
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