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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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Photo news SBI

SBI exposes fuel theft scheme at military unit in Chernihiv region Military unit officials in Chernihiv region exposed for misappropriating 13,000 liters of fuel, SBI says. VIDEO&PHOTOS A group of military officials from one of the units in the Chernihiv region systematically stole fuel. Their illegal activities were stopped by officers of the State Bureau of Investigations, jointly with the Criminal Investigation Department of the National Police and the Security Service of Ukraine. 2 315 15

Commander of unit to stand trial in Zaporizhzhia In Zaporizhzhia, unit commander through whom staff members received "combat" payments to be tried. PHOTO In Zaporizhia, the head of a military unit and the head of the financial service will be tried for allowing staff officers to receive combat bonuses. 4 082 26 Previously in trend: Abuse in defence sector

SBI State Bureau of Investigation has dismantled transnational cocaine supply channel to Ukraine. VIDEO+PHOTOS Employees of the State Bureau of Investigation, with the assistance of the State Border Guard Service of Ukraine, uncovered and dismantled a transnational cocaine supply channel from European countries to Ukraine. 2 553 17 Previously in trend: Elimination of drug trade

Former head of the SSU in Kharkiv region detained: SBI announces new suspicion Former head of SSU in Kharkiv region Dudin detained: he has been notified of suspicion, - SBI. PHOTOS During an attempt to leave custody on bail, the former head of the Security Service of Ukraine in the Kharkiv region, Roman Dudin, was detained. The State Bureau of Investigation reported new suspicion against the former official. 8 854 59 Previously in trend: Disclosure of collaborators

Arrest of prosecutor for bribery Koriukivka district prosecutor detained while taking $2,500 bribe – Kravchenko. PHOTO Investigators of the State Bureau of Investigation, under the procedural guidance of prosecutors from the General Inspectorate of the Prosecutor General’s Office, have detained a prosecutor from the Koriukivka District Prosecutor’s Office in Chernihiv region while taking a bribe. 12 787 27 Previously in trend: Grafters Corruption in law enforcement agencies

suspicion of the commander Commander of unit who assembled soldiers for roll call on 1 November is under suspicion: 12 soldiers and 7 civilians were killed and dozens were wounded as result of Russian strike. PHOTO The commander of the unmanned systems unit has been notified of suspicion in connection with the deaths of military personnel and civilians during the celebrations. 11 768 101 Previously in trend: Russian strike at awards ceremony

Since the beginning of the year, the SBI has sent more than 6,500 indictments to court. Since beginning of year, SBI has sent 6,500 corruption cases to court, including against MPs and judges. INFOGRAPHICS Employees of the State Bureau of Investigations (SBI) continue to systematically combat corruption in government and law enforcement agencies. 539 15 Previously in trend: Officials’ abuse of power

In Zaporizhzhia, the State Bureau of Investigation exposed a deserter Deserter set up illegal channel to smuggle soldiers abroad in Zaporizhzhia – SBI. PHOTOS In Zaporizhzhia, officers of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU), exposed a serviceman who went AWOL and later organized an illegal channel to smuggle other soldiers abroad. 2 360 6 Previously in trend: Illegal border crossing

Enrichment of a State Environmental Inspection official State Environmental Inspection official exposed for illegal enrichment: $880,000 and €200,000 found at her home, - SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police's Special Investigation Department, have exposed the head of one of the departments of the State Environmental Inspection of the Dnipropetrovsk Region (Dnipropetrovsk and Kirovohrad regions) for illegal enrichment. 10 668 76 Previously in trend: cases of illicit enrichment

Kudrytskyi is detained SBI confirms Kudrytskyi’s detention: he and Hrynkevych suspected of embezzling "Ukrenergo" funds. VIDEO+PHOTO SBI officers served a notice of suspicion to a Lviv businessman and detained former "Ukrenergo" CEO Volodymyr Kudrytskyi on suspicion of fraudulently seizing funds from the state-owned enterprise "NPC "Ukrenergo". 7 856 17 Previously in trend: Searches at Kudrytskyi’s place SBI detained Kudrytskyi

Officials who embezzled funds will be brought to trial Company’s management, which "laundered" 101 million hryvnias on purchase of timber for military, will be brought to trial. VIDEO+PHOTOS SBI officers completed a pre-trial investigation against the former head of the Luhansk Housing and Maintenance Department and his accomplices. They misappropriated more than UAH 101 million during the procurement of fuel wood for the needs of the Armed Forces of Ukraine. 2 594 3 Previously in trend: Embezzlement of funds timber embezzlement

The State Bureau of Investigation detained a National Guard soldier who fatally injured a teenager in Kryvyi Rih National Guardsman fatally hits teenager at crosswalk in Kryvyi Rih: he was detained – SBI. PHOTO Employees of the State Bureau of Investigation (SBI) have detained and served a notice of suspicion to a serviceman of the National Guard of Ukraine who fatally hit a teenage boy at a pedestrian crossing in Kryvyi Rih on October 18. 3 170 13 Previously in trend: Fatal traffic accidents

In nine months, the State Bureau of Investigation has referred nearly 6,000 corruption cases to court. In nine months, State Bureau of Investigation referred 5,879 corruption cases to court: among accused are MPs, judges, and customs officers. INFOGRAPHICS Employees of the State Bureau of Investigation continue to systematically fight corruption in government and law enforcement agencies. In the first nine months of 2025, SBI investigators completed pre-trial investigations in 5,879 criminal proceedings and sent indictments against 6,321 people to court. 570 5

Drug channel exposed in a correctional colony in Mykolaiv region In Mykolaiv region, State Bureau of Investigation exposed prison employee who was working as "drug courier". PHOTOS SBI officers, with the assistance of the SSU and the leadership of the SPS, uncovered and blocked a drug trafficking channel in the Kazankivska Correctional Colony No. 93 in Mykolaiv region, involving an employee of the institution. 920 2 Previously in trend: Drug manufacturing and distribution distribution of drugs

The State Bureau of Investigation has exposed 2,700 traitors and collaborators State Bureau of Investigation is investigating 2,780 cases against traitors and collaborators — 1,300 indictments are already in court. INFOGRAPHICS The State Bureau of Investigation systematically exposes people who have betrayed Ukraine or are collaborating with the enemy. 265 2 Previously in trend: High treason Detention of Russian accomplices Elimination of collaborators and traitors

fuel theft Official of military unit in Mykolaiv region stole hundreds of tons of fuel intended for AFU. State’s losses - over UAH 24 million, - SBI. PHOTOS SBI officers served a notice of suspicion to the head of the fuel and lubricants service of a military unit in Mykolaiv region, who systematically stole fuel intended for the Armed Forces of Ukraine. 2 245 18 Previously in trend: Fuel theft

Two border guards in Zakarpattia planned to illegally transport men of conscription age SBI, together with SSU, has uncovered corruption schemes on border with Slovakia and Hungary. PHOTO In Zakarpattia, officers of the State Bureau of Investigation, the Security Service of Ukraine, and the Border Guard Internal Security Department disrupted illegal schemes to smuggle draft-age men across the border. 3 386 4 Previously in trend: Smugglers of draft evaders exposed

Border guards demanded a bribe from a colleague for transferring him to the rear Demanded $5,500 for transferring soldier to rear: two border guards detained in Khmelnytskyi region. PHOTOS Two border guards who demanded a bribe from a colleague from a combat unit to transfer him to the rear unit were detained and notified of suspicion in Khmelnytskyi region. 1 341 5 Previously in trend: Grafters

Organisers of illegal travel of conscripts to Europe detained in Dnipro Organisers of turnkey scheme for desertion and escape abroad detained in Dnipro, - SBI. VIDEO&PHOTOS Law enforcers detained the organisers of a scheme that helped military personnel leave the service and go to Europe, including a defendant in the case of fictitious service of a deputy from the Dnipropetrovsk region. 2 331 12 Previously in trend: Draft evaders smuggling across the border

Property of the head of the TCR Re-registered to his mother-in-law: head of TCR in Lviv region did not declare property worth over UAH 6 million in his declarations. PHOTOS SBI officers exposed the deputy head of the Lviv regional TCR and SS, who was acting head at the time of the exposure, who concealed a house and a land plot in his declaration. He re-registered the property to his mother-in-law. 5 407 36 Previously in trend: Declaration of false information

Embezzlement in the procurement of army property in Lviv region Scheme to embezzle millions in army property purchases in Lviv region exposed, - SBI. PHOTO A former commander of a military unit in Lviv region, who is now the deputy head of the Zolochiv District Military Administration, was caught buying thousands of army beds at inflated prices. As a result, the state lost more than UAH 2.6 million. 1 428 7 Previously in trend: stealing

Traffic accident involving a NABU detective. What is known? Traffic accident involving NABU detective in Prykarpattia: SBI has launched proceedings. VIDEO+PHOTOS On 11 September, an accident involving a NABU detective occurred between the villages of Vovchatychi (Lviv region) and Pomoniata (Ivano-Frankivsk region). 3 724 16 Previously in trend: Car Accident

Body of border guard found in Volyn Body of border guard was found in Volyn, with weapon nearby, - State Bureau of Investigation. PHOTO A pre-trial investigation has been launched into the death of a State Border Guard Service serviceman who was on duty at the state border. 3 685 2 Previously in trend: Bodies found near the border

Shabunin to be tried for evading military service Details from the State Bureau of Investigation Shabunin to be tried for evading military service: SBI completes investigation. PHOTOS The investigation into the case against the AntAC head Vitalii Shabunin has been completed. He is accused of evading military service with the assistance of a military unit commander. 19 853 141 Previously in trend: The case concerning Shabunin’s official trip Suspicion against Shabunin

In Mykolaiv, a man died while trying to escape from police and TCR employees Man dies while fleeing from military personnel of TCR and police in Mykolaiv: SBI is investigating circumstances. PHOTO The SBI officials are investigating the circumstances of the death of a man in Mykolaiv who was fleeing from law enforcement officers and military personnel of the territorial recruitment and social support centre. 8 690 90 Previously in trend: Conflict with TCR death in the TCR

The SBI is investigating the Mirage-2000 accident. Investigation into crash of Mirage-2000 fighter jet in Volyn has been launched - SBI. PHOTOS The State Bureau of Investigation promptly, immediately after the official notification, launched a pre-trial investigation into the crash of the Mirage-2000 military aircraft in Volyn. 4 499 13 Previously in trend: Ukrainian Mirage-2000 fighter jet crash

Traffic accident involving law enforcement officers Three NABU employees have been notified of suspicion of committing traffic accident that resulted in maiming to victims, - SBI. PHOTO Based on the SBI materials, the Prosecutor General's Office has served suspicion notices to three NABU employees who committed road accidents with victims. 4 111 33 Previously in trend: Search in NABU

Forged documents for travel abroad Serviceman was detained in Volyn for trying to set up "business" selling fake documents for traveling abroad - State Bureau of Investigation. PHOTOS A serviceman of one of the law enforcement agencies who planned to organise a "business" selling fake medical documents to evade men from service with the possibility of further travel abroad has been caught. 1 813 8 Previously in trend: Evasion from mobilization forgery of documents

The traitor was sentenced to 14 years in prison. He helped occupiers create "prison" in Kherson: traitor sentenced to 14 years – SBI. PHOTOS The Kherson City Court found the former deputy head of a department at the state institution "Northern Penal Colony No. 90" guilty of collaborationist activities and sentenced him to 14 years in prison. 1 216 3 Previously in trend: High treason Disclosure of collaborators

Shabunin SBI conducts searches at Shabunin’s place, phone seized – AntAC. PHOTOS The State Bureau of Investigation (SBI) is searching Anti-Corruption Action Center (AntAC) head Vitalii Shabunin both at his duty station in the Chuhuiv district of Kharkiv region and at his home. 14 665 86

Soldier stole an armoured personnel carrier and fled in Sumy region Soldier who stole APC and fled was sentenced to 7 years in prison in Sumy region, - SBI. PHOTOS A serviceman of a Sumy region unit was sentenced to 7 years in prison for desertion and theft of military equipment. 6 386 11 Previously in trend: AWOL in AFU

Traffic accident in Zhytomyr Drunk law enforcement officer causes accident in Zhytomyr: 16-year-old girl killed. PHOTO SBI officers detained and served a notice of suspicion to a law enforcement officer in Zhytomyr region who committed a fatal accident while intoxicated. 7 003 38 Previously in trend: Car Accident

The soldier was selling weapons Soldier who attempted to sell stolen weapons worth over UAH 1.7 million has been detained, - SBI. PHOTO SBI officers detained and served a notice of suspicion to a serviceman who tried to illegally sell weapons that were on the balance sheet of his military unit in Donetsk region. 3 398 13 Previously in trend: Illegal arms trafficking

were selling fuel Officers who stole fuel from military unit in Donetsk region will be tried, - State Bureau of Investigation. PHOTO Employees of the State Bureau of Investigation have completed a pre-trial investigation into three officers of a military unit in the Donetsk region who systematically stole fuel and lubricants. 1 343 4 Previously in trend: financial fraud

legalisation of money in the National Guard Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation. PHOTOS SBI officers jointly with the SSU and with the assistance of the National Guard command exposed an accountant of a military unit who transferred part of the money to third-party accounts when calculating the salaries of all servicemen. 5 211 4 Previously in trend: financial fraud

The traitor received 15 years. Spying on Ukrainian military personnel in Zaporizhzhia: traitor sentenced to 15 years behind bars, - SBI. PHOTOS The Khortytskyi District Court of Zaporizhzhia found a former serviceman who collected data on the movement of equipment and personnel of the Defence Forces guilty of high treason and desertion. 1 122 1 Previously in trend: Sentences for high treason

Commander concealed soldier’s suicide Two officers who concealed suicide of soldier have been notified of suspicion. Family was unjustifiably paid 15 million hryvnias, - State Bureau of Investigation. PHOTO SBI officers served a notice of suspicion to the former first deputy commander of a military unit from Kyiv region and one of the members of the internal investigation commission. 10 522 35 Previously in trend: suicide of soldier

Dnipropetrovsk deputy served fictitiously in the Armed Forces Deputy of Dnipropetrovsk Regional Council fictitiously served in Armed Forces of Ukraine for sake of her image and received over 200,000 hryvnias, - SBI. VIDEO+PHOTOS SBI officers exposed a scheme of fictitious military service by a deputy of the Dnipropetrovsk Regional Council. All actions were aimed at creating a positive image and obtaining illegal payments from the state budget. 7 325 36 Previously in trend: Corruption and mobilisation

Beating of a soldier in the Kirovohrad region Instructor brutally beat cadet with rifle butt in Kirovohrad region: he has been notified of suspicion, - SBI. PHOTOS SBI officers served a notice of suspicion to a training platoon instructor who had severely beaten a cadet at a training ground in Kirovohrad region. 7 383 66 Previously in trend: Beating of serviceman

suspicion of the former head of the State Emergency Service of Ivano-Frankivsk region Former head of Ivano-Frankivsk Emergency Service organized illegal logging worth over UAH 7 million – SBI. PHOTO Officers of the State Bureau of Investigation (SBI), with the support of the Internal Security Department of the National Police, have served a notice of suspicion to the former head of the Main Directorate of the State Emergency Service of Ukraine in Ivano-Frankivsk region. He is accused of organizing illegal logging in a nature reserve area, causing damage exceeding UAH 7 million. 1 647 5 Previously in trend: Illegal logging

SBI Over 500 records deleted: SBI exposes draft evasion data-wipe scheme in Dnipropetrovsk region. PHOTOS In the Dnipropetrovsk region, the State Bureau of Investigation (SBI) has uncovered a scheme involving the illegal deletion of data on draft dodgers from official databases. 7 752 22 Previously in trend: Evasion from mobilization

Law enforcement officer suspected of smuggling draft dodgers abroad Law enforcement officer exposed for smuggling draft evaders to Transnistria for $6,000 – SBI. PHOTOS Employees of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU) and the State Border Guard Service, have notified a law enforcement officer of suspicion for taking bribes to help military-age men illegally cross the border into the unrecognized territory of Transnistria, bypassing official checkpoints. 933 5 Previously in trend: Smugglers of draft evaders exposed

Law enforcement officer wanted to transport a draft dodger on a mattress For $4,000, he wanted to smuggle draft dodger across border on mattress: law enforcement officer detained in Vinnytsia region. PHOTOS A law enforcement officer in Vinnytsia region has been detained for attempting to smuggle a draft evader across the state border on an inflatable mattress. 1 465 6 Previously in trend: Draft evaders smuggling across the border Smugglers of draft evaders exposed

The State Bureau of Investigation detained former deputy head of the High Economic Court Artur Yemelyanov SBI detains Yemelianov: he planned to flee Ukraine after unlawful alteration of pretrial restrictions. PHOTO On May 30, officers of the State Bureau of Investigation (SBI) detained Artur Yemelianov, former deputy head of the High Commercial Court of Ukraine, as part of a criminal case involving an attempt to undermine Ukraine’s economic security in the interests of the aggressor state. 16 754 31 Previously in trend: Yemelianov detention

In Donetsk region, the State Bureau of Investigation exposed a law enforcement officer who resold captured weapons Law enforcement officer from Pokrovsk resold captured weapons with acquaintance, according to SBI. PHOTOS SBI officers, with the assistance of the SSU and the National Police, exposed a law enforcement officer from Pokrovsk, Donetsk region, and his accomplice, who organised a channel for illegal sale of trophy weapons. 2 004 9 Previously in trend: Illegal arms trafficking

Customs officer in Zakarpattia detained for attempting to smuggle draft dodgers abroad Customs officer detained in Zakarpattia for attempting to smuggle draft dodgers abroad for $32,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police’s Strategic Investigations Department, exposed a customs service inspector in Zakarpattia region who was organizing a scheme to illegally help men of conscription age leave the country. 1 892 9 Previously in trend: Smugglers of draft evaders exposed

The case of former heads of the TCK in Rivne region for evading mobilisation has been referred to court Case of former heads of Rivne Regional and District TCR and SS who helped men evade mobilisation referred to court – SBI. PHOTOS The SBI completed an investigation into the former heads of the Rivne regional and district Territorial Centers of Recruitment and Social Support (TCR and SS). 1 098 1 Previously in trend: Evasion from mobilization

Serviceman assisted draft dodgers $50,000 for smuggling group of draft dodgers: soldier and his accomplice detained, - State Bureau of Investigation. PHOTO SBI officers detained and served a notice of suspicion to a serviceman from Kyiv and a resident of Kharkiv who planned to smuggle four men of military age across the state border. The total amount of the "comfort tour" was USD 50 thousand. 1 609 9 Previously in trend: Smugglers of draft evaders exposed