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The State Bureau of Investigation (SBI) has made significant updates to the suspicion handed to Vitalii Shabunin, the chairman of the Anti-Corruption Action Centre (AntAC). The updated notice does not mention any alleged illegal use of a vehicle, which was a core aspect of initial accusations. Shabunin, currently serving in the Kharkiv region, was presented with these new charges as investigators focus on refining the allegations against him. This development emerges amidst a wider array of investigations involving the SBI, covering multiple incidents across Ukraine, from traffic fatalities to corruption scandals. The SBI's actions continue to play a crucial role in addressing legal and corruption issues in Ukraine, underscoring the ongoing efforts to uphold accountability and transparency within governmental and civic bodies.

What changes have been made to Shabunin’s suspicion by the SBI?

The State Bureau of Investigation (SBI) has handed an updated suspicion to Vitalii Shabunin, omitting previous allegations about illegal car use. This new development reflects ongoing investigations related to his case, emphasizing revised charges by the investigative body.

Why is the State Bureau of Investigation involved in Ukraine’s legal cases?

The State Bureau of Investigation (SBI) is integral to Ukraine's law enforcement landscape, tasked with investigating critical cases ranging from corruption to mishaps involving military and government officials, aimed at ensuring legal accountability and integrity.

Is there evidence of illegal car use in the new charges against Shabunin?

The updated suspicion served to Vitalii Shabunin no longer includes any mention of illegal car usage. This indicates that previous allegations regarding his use of the vehicle have been reconsidered or dismissed in the revised notice by the SBI.

How does the SBI impact Ukraine's fight against corruption?

The SBI plays a vital role in Ukraine's fight against corruption by investigating and prosecuting cases involving misuse of public office and resources. Their operations span exposing fraudulent activities, misconduct, and illegal schemes within various sectors, thus promoting transparency and accountability.

What other investigations is the SBI currently handling?

The SBI is involved in various investigations, including road accidents involving law enforcement officers, corruption within military procurement, unauthorized schemes for avoiding military service, and other high-profile cases indicating systemic issues within state and civic frameworks in Ukraine.

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Photo news SBI

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. 19 701 141 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. 8 428 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. 4 444 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. 4 005 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. 1 746 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. 1 157 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. 14 540 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. 6 296 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. 6 951 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. 3 359 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. 1 301 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. 5 164 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. 1 048 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. 10 405 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. 7 240 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. 7 333 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. 1 598 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. 7 711 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. 896 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. 1 417 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. 16 608 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. 1 965 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. 1 845 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). 1 066 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. 1 572 9 Previously in trend: Smugglers of draft evaders exposed

The State Bureau of Investigation has announced that a law enforcement officer is suspected of causing a fatal traffic accident in Rivne region. Law enforcement officer causes fatal road accident in Rivne region, served with notice of suspicion – SBI. PHOTOS Officers of the State Bureau of Investigation (SBI), with the assistance of the Internal Security Department of the State Border Guard Service, have served a law enforcement officer with a notice of suspicion over a fatal road accident in Rivne region. 5 555 10 Previously in trend: Road accidents involving police officers

Based on materials from State Bureau of Investigation, military serviceman who embezzled equipment worth over 4.5 million hryvnias will be brought to trial Military officer sentenced to 10 years in prison for stealing night vision devices worth 4.5 million hryvnias, - SBI. PHOTO The Lebedynskyi District Court of Sumy Region sentenced a serviceman who misappropriated equipment worth over UAH 4.5 million intended for an assault company to 10 years in prison. 4 200 25 Previously in trend: Fighting corruption in Ukraine

The State Bureau of Investigation detained a law enforcement officer from Bukovina who helped draft dodgers Law enforcement officer exposed in Bukovyna for promising ’unhindered’ border crossing for $9,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, together with the Internal Security Department of the State Border Guard Service and the SBU, have exposed a law enforcement officer from the Chernivtsi region who planned to organize an illegal scheme for draft-age men to cross the state border via the Yahodyn checkpoint. 1 110 3 Previously in trend: Draft evaders smuggling across the border Illegal border crossing

vice-rector has been detained Vice-rector of military academy who forced his subordinates to build house for him was detained, - SBI. PHOTOS SBI officers detained the vice-rector of the National Military Academy, who forced his subordinates to build a private house on his own land plot, based on materials from the State Border Guard Service's Department of Internal Security. 11 780 19 Previously in trend: Corruption in law enforcement agencies

road accident involving law enforcement and TCR officers in Poltava region Deaths of military TCR and police officer in road accident in Poltava region: law enforcement driver is served suspicion notice. PHOTO Employees of the State Bureau of Investigation served a notice of suspicion to a law enforcement officer who had caused a fatal road accident near the village of Machukhi, Poltava region, on 2 May 2025. 6 649 36 Previously in trend: Car Accident Road accidents involving police officers

In Mykolaiv, man will be tried for bribery to secure release of mobilised soldier Together with TCR employee, he demanded bribe for "release" of mobilised soldier: intermediary will be tried in Mykolaiv, - SBI. PHOTOS The State Bureau of Investigation sent to court an indictment against a resident of Mykolaiv who, together with an employee of the local RTCR and SS, extorted a bribe from relatives of a person liable for military service. 1 579 1 Previously in trend: Bribery in army

In Dnipropetrovsk region, a law enforcement officer will be tried for promising to "remove" the data of draft dodgers from the wanted list in exchange for a bribe Dnipro law enforcement officer to stand trial for taking bribe in exchange for "removing" draft dodgers’ data from TCR wanted database – SBI. PHOTO The State Bureau of Investigation (SBI) has completed a pre-trial investigation into a law enforcement officer from Dnipro who allegedly offered, for a fee, to delete information about draft evaders from the wanted database for military service. An indictment has been submitted to the court. 941 2 Previously in trend: Grafters Evasion from mobilization

Law enforcement officer smuggled draft dodgers abroad Law enforcement officer from Bukovyna, together with accomplice, was smuggling draft dodgers into Romania — SBI. PHOTOS SBI officers in cooperation with the SSU (Security Service of Ukraine) and the National Police detained a law enforcement officer from Chernivtsi region and his accomplice while they were attempting to smuggle several men of military age into Romania. 1 154 1 Previously in trend: Smugglers of draft evaders exposed

Defence Ministry official helped draft dodgers Employee of Ministry of Defence’s support centre helped draft dodgers obtain "unfitness" in exchange for bribes, - SBI. PHOTO SBI officers, with the assistance of the Ministry of Defence leadership, served a notice of suspicion to an employee of the Centre for Support of the Ministry of Defence and the General Staff of the Armed Forces of Ukraine who had organised the registration of men's "unfitness" for military service for money. 2 436 0

Law enforcement officer was transporting fugitives in the trunk For €20,000, he smuggled "draft dodgers" in car trunk — law enforcement officer from Bukovyna now faces up to 9 years in prison – SBI. PHOTO The pre-trial investigation has been completed against a law enforcement officer from the Chernivtsi region who attempted to smuggle a conscript across the border in a car trunk. The indictment has been sent to court. 974 3 Previously in trend: Draft evaders smuggling across the border

weapons, cache, Kyiv, cache Father and son detained for setting up ammunition and weapons caches in Desnianskyi district of Kyiv - SBI. VIDEO&PHOTOS Two Kyiv residents were served a notice of suspicion for organising and arranging storage facilities in Kyiv for weapons that were being transported from the frontline territories and combat zones. 6 195 28 Previously in trend: Ammunition caches

Fatal road accident involving a police officer in Dnipro region National Guard officer under influence of drugs fatally hit three servicemen, sentenced to 12 years in prison. PHOTO The Kryvyi Rih District Court of Dnipropetrovsk region sentenced a National Guard officer to 12 years in prison for causing the deaths of three people in a road accident. 5 581 11 Previously in trend: Fatal traffic accidents

deputy, sbi SBI detains Zhytomyr regional council deputy who "arranged" jobs in state institutions for $10,000. PHOTOS According to the investigation, the suspect set up a mechanism for seizing citizens' funds under the pretext of their official employment. 3 488 11 Previously in trend: Suspicions of deputies

In Kirovohrad region they will try MP for embezzlement of UAH 11 million on military uniforms He embezzled UAH 11 million on supply of low-quality military uniforms: MP will be tried in Kirovohrad region - SBI. PHOTOS The State Bureau of Investigation, in cooperation with the SID of the National Police, completed a pre-trial investigation into a deputy of one of the city councils of Kirovohrad region who, together with his accomplices, supplied low-quality clothing to the military. 3 145 13 Previously in trend: Clothing procurement for AFU Embezzlement of funds

Law enforcement officers who extorted bribes from entrepreneurs exposed in Odesa region Extorted bribes from entrepreneurs under threat of mobilisation: two law enforcement officers exposed in Odesa region - SBI. PHOTOS The SBI and the SSU exposed two law enforcement officers who forced entrepreneurs to pay bribes by threatening to mobilise their employees. 4 228 13 Previously in trend: Bribery in government Forced mobilisation

SBI uncovers scheme of transferring military to rear for bribes Scheme of transferring military to rear for bribes exposed: four organisers served suspicion notices - SBI. PHOTOS The State Bureau of Investigation has uncovered a scheme to illegally transfer military personnel from the front line to rear units for bribes. 2 403 22 Previously in trend: transferring military personnel to rear

Serviceman was extradited to Ukraine Military man suspected of committing road accident in Kyiv region extradited to Ukraine - SBI. PHOTOS The law enforcement authorities of the Republic of Poland have decided to extradite to Ukraine a serviceman put on the international wanted list for committing a road accident in Kyiv region. 3 588 1

SBI officers serve suspicion notices to military official from Kyiv and private entrepreneur Promised deferment from service: military official from Kyiv and private entrepreneur served suspicion notices - SBI. PHOTOS A military official from Kyiv and a private entrepreneur set up an illegal scheme to produce fake medical documents to evade service. They were served a notice of suspicion. 1 171 1 Previously in trend: Evasion from mobilization

Suspicion of Vinnytsia military centre deputy for beating person liable for military service Person liable for military service was beaten: Deputy Head of Vinnytsia TCR and her ex-subordinate were served suspicion notices - SBI. PHOTOS SBI officers served a notice of suspicion to the deputy head of the Vinnytsia Joint City Territorial Centre for Recruitment and Social Support and her former subordinate in connection with the beating of a man liable for military service who refused to sign a form and refused to be reserved. 8 082 79 Previously in trend: Unlawful actions of the TCR

Military officials accrued fictitious combat Business was set up to pay fictitious "combat payments" expenses: SBI detains two military officials in Kherson region. PHOTOS In the Kherson region, two officials of a military unit organised a corruption scheme - they extorted money from servicemen for charging them fictitious "combat" payments. 1 196 4 Previously in trend: Illegal payments

confiscated car of SMS official Official of migration service from Odesa region had his luxury car confiscated: HACCU confirms legality of seizure of unjustified asset. PHOTO The Appellate Chamber of the High Anti-Corruption Court upheld the decision of the first instance court to confiscate a Mercedes car used by the head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa Oblast. 3 242 19 Previously in trend: Confiscation of unjustified assets

State Bureau of Investigation conducts searches at the HQCJ deputy head’s place SBI conducts searches at HQCJ deputy head’s place in connection with ex-judge Tandyr case. PHOTOS Searches are being conducted at the residence of the Deputy Head of the High Qualification Commission of Judges of Ukraine as part of an investigation into possible misrepresentation of the court. 4 238 10

Supply of low-quality clothing to the Armed Forces of Ukraine Director of company that supplied AFU with low-quality clothing worth UAH 140 million to be tried – SBI. PHOTOS The SBI has completed a pre-trial investigation into the director of a private company that supplied a military unit in the Dnipropetrovsk region with substandard military clothing worth UAH 140 million. 1 985 7

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