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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 detains commander of one of the companies of the 155th Brigade, who went AWOL and incited his fighters to do so He went AWOL and incited fighters to do so: Commander with 155th Brigade detained in Rivne region - SBI. PHOTO Law enforcement officers detained and notified the commander of one of the companies of the 155th Separate Mechanized Brigade "Anna of Kyiv" of suspicion, who not only went AWOL but also incited his subordinate soldiers to do so. 15 241 82

Bribe-takers from KCSA 40 thousand UAH weekly for right to work on route: KSCA official who organised scheme of extortion from Kyiv road carriers will be tried. PHOTO SBI officers completed an investigation into the deputy director of a Kyiv City State Administration department and a private entrepreneur-intermediary who extorted bribes from Kyiv road carriers. 8 380 11 Previously in trend: Grafters

house of commander of TDF south Ex-commander of TDF "South" who forced military to build him house to be tried - SBI. PHOTO The SBI, in cooperation with the SSU, completed a pre-trial investigation into the former commander of the "South" Regional Directorate of the Territorial Defence Forces, who forced his subordinates to build him a private house. 12 882 28

SBI detains ex-head of Odesa TCR Former Odesa military commissar detained, his property in Italy transferred to ARMA - SBI. VIDEO+PHOTOS The State Bureau of Investigation detained the former head of the Odesa regional TCR and SP after he was released on bail in the amount of UAH 39.364 million. 11 599 42

Rudyi’s detention SBI confirms detention of CRGL leader Rudyi on suspicion of aiding Russia: large amounts of cocaine were found in his possession. PHOTOS SBI officers detained Ivan Rudyi, head of the Commission for Regulation of Gambling and Lotteries, on suspicion of aiding the aggressor state and illegal possession of drugs in large amounts without intent to sell. 12 977 73

Lviv region: SBI exposes offenders who stole fuel from military unit They were taking and selling fuel from military unit: Organiser and 4 accomplices detained in Lviv region - SBI. PHOTOS The State Bureau of Investigation uncovered a large-scale fuel theft scheme at a military unit in Lviv region. The criminals took at least 20 tonnes of fuel from the territory of the unit every month. 3 367 11

Timber fraud in Sumy region Losses worth UAH 11 million: forestry officials to be tried in Sumy region for wood fraud. PHOTOS The SBI, in cooperation with the SSU, completed a pre-trial investigation into seven heads of agro-forestry enterprises in Sumy region and a former deputy director general of the regional utility "Sumyoblagrolis". 1 703 7

Investigation of Schemes about Tatarov's countrymen Among influential law enforcement officers are 14 fellow countrymen of Tatarov who have long-standing ties with him - media. PHOTO Skhemy journalists identified 14 law enforcement officers who come from the town of Novoukrainka in the Kirovohrad region, where Oleh Tatarov, Deputy Head of the Presidential Office, grew up, and who have a common career, academic path, or family ties with the high-ranking official and who now hold influential positions in the National Police and the SBI. 17 966 87

SSU and SBI detain 5 more organizers of "draft dodging schemes" in Dnipro Large-scale mobilization evasion scheme exposed in Dnipro: TCR employees, doctors and military personnel were "intermediaries". PHOTOS SSU Military Counterintelligence and the State Bureau of Investigations dismantled a large-scale scheme of mobilisation evasion in Dnipro. The SSU exposed local employees of the TCR and SS, military personnel, doctors and civilians who acted as "intermediaries" to find clients and transfer money. 7 646 26

Detention of the former deputy head of the Supreme Economic Court "Desired" decisions for bribes: ex-deputy head of Supreme Economic Court Emelianov detained – SBI. PHOTO SBI officers detained a former deputy chairman of the Supreme Economic Court of Ukraine, who, together with other judges, built a "business" on court decisions. He was served a notice of suspicion. 17 729 33 Previously in trend: Grafters

ДБР викрило працівників одеського ТЦК, які вимагали гроші за відстрочку від мобілізації Employees of Odesa RTCR who detained people liable for military service at checkpoints and extorted money for deferment exposed - SBI. PHOTOS SBI officers exposed employees of the Odesa District Territorial Centre for Recruitment and Social Support who were extorting money from persons liable for military service at checkpoints in the region. 24 857 43

На Закарпатті викрито чергову схему ухилення від мобілізації Another mobilisation evasion scheme exposed in Zakarpattia region: officials, doctors and former law enforcement officers are among suspects. PHOTOS In Zakarpattia region, SBI officers in cooperation with the SSU and the National Police exposed a scheme to issue "fake" diagnoses of mental disorders to people wishing to avoid mobilisation and go abroad. 8 123 22

затримання податківців на Дніпропетровщині Losses amounting to over UAH 56 million: former heads of Dnipropetrovsk tax authorities detained for helping companies avoid paying VAT. PHOTOS SBI officers detained and served suspicion notices to former executives of the State Tax Service in Dnipropetrovsk region, who caused losses to the state of at least UAH 56 million. 1 904 9

На Дніпропетровщині викрито командира військової частини, який замість несення служби змушував підлеглих будувати йому будинки He forced his subordinates to build cottages for his mother and mother-in-law: Commander of military unit detained in Dnipropetrovsk region - SBI. PHOTOS The commander of a military unit in the Dnipropetrovsk region, who forced his subordinates to work on a private construction site for his close relatives, was served a notice of suspicion of abuse of power and authority. 10 232 24

У держзраді підозрюють нардепа від Слуги народу Євгенія Шевченка Servant of People Shevchenko is served notice of suspicion of high treason - SSU. PHOTOS The People`s Deputy who was expelled from the Servant of the People party, Yevhen Shevchenko, was served with a notice of suspicion of treason. Earlier, he called on President Volodymyr Zelenskyy to engage in dialogue with Russia. 18 199 169

Правоохоронець допомагав ухилянтам SBI exposes Kyiv law enforcement officer who smuggled evaders to Hungary for USD 10,000. PHOTO SBI officers exposed a law enforcement officer from Kyiv who helped men liable for military service to illegally cross the border with Hungary for $10,000. 2 460 6

Викрито правоохоронців, які заробляли на переправленні чоловіків за кордон They made money by transporting men to Romania: Law enforcement officers were exposed in Prykarpattia - SBI. PHOTOS In the Ivano-Frankivsk region, SBI officers in cooperation with the SSU exposed two law enforcement officers and a resident of Bukovyna who were smuggling men of military age across the border. 2 508 4

чиновниця Львівської МСЕК Hid millions in assets: deputy chief doctor of Lviv Regional MSEC caught declaring false information. PHOTO The SBI served a notice of suspicion to a high-ranking official of the Lviv Regional MSEC who concealed millions in assets from declaration. 8 521 24

Суд відправив під варту організатора схеми оформлення фіктивної інвалідності в одеському обласному МСЕК Corruption in the Odesa Regional MSEC: Organising doctor sent to custody for 2 months. PHOTO The court imposed a pre-trial restraint in the form of detention for two months on the doctor who organised the scheme to establish fictitious disability for conscripts in the Odesa Regional MSEC. 2 782 14

ДБР викрило в одеському обласному МСЕК багатомільйонну схему заробітку на встановленні фіктивної інвалідності військовозобов’язаним In Odesa, doctor, together with officials of MSEC, earned money on establishing fictitious disability for servicemen: more than $80 thousand in cash was seized. PHOTOS SBI officers exposed an organised group of doctors who helped healthy men of conscription age obtain medical documents that allowed the MSEC to declare them unfit for service. Law enforcement officers detained the doctor who organised the criminal scheme. 3 773 14

ДБР викрило правоохоронця з Одещини, який допомагав втекти ухилянтам In Odesa region, enforcement officer took $6,500 for transporting evaders to unrecognized Transnistria - SBI. PHOTO SBI officers detained a law enforcement officer from Odesa region who was trying to organise a channel for smuggling men of military age to unrecognised Transnistria. 1 438 9

На Тернопільщині ДБР затримала начальника районного ТЦК Fuel vouchers in exchange for deferral from mobilization: SBI exposes head of Ternopil RTCR on bribery. PHOTOS Law enforcement officers exposed and served a notice of suspicion to the head of the Ternopil District Territorial Centre for Recruitment and Social Support. The military commissar demanded one thousand litres of diesel fuel for postponing military service. 3 420 15

Затримано експравоохоронця, який вимагав кошти під виглядом працівника ДБР Former law enforcement officer who extorted $60,000 from local resident under guise of SBI officer is detained in Odesa. PHOTOS Law enforcers detained a former law enforcement officer from Odesa who posed as an employee of the State Bureau of Investigation and extorted $60,000 from a local resident. 8 701 4

Вирок зраднику з Балаклії He cooperated with enemy: Director of occupation forestry in Balakliia was sentenced to 6.5 years in prison. PHOTOS A former assistant forester who worked for the enemy during the occupation of Balakliia will spend six and a half years in prison. 1 789 5

ДБРівець Говорущак із родиною купили нерухомості й автівок на 35 млн грн SBI officer Hovorushchak and his family purchased real estate and cars worth UAH 35 million over several years - "Slidstvo.Info". VIDEO&PHOTOS Oleksandr Hovorushchak, who heads the department that investigates crimes committed by law enforcement officers and judges at the State Bureau of Investigation, and his family have purchased houses, apartments and cars worth UAH 35 million. The official and his relatives started acquiring expensive property when he joined the SBI. 15 901 93

ДБР затримало Гнезділова SBI detained soldier of 56th SMIB Hnezdilov, who publicly went AWOL. PHOTO A soldier of the 56th Separate Motorised Infantry Brigade, Serhii Hnezdilov, who publicly stated about AWOL, was detained. 18 766 117

На незаконному збагаченні на 1,5 млн доларів США викрито депутатку Хмельницької міськради Khmelnytskyi City Council deputy is exposed on illegal enrichment of $1.5 million - SBI. VIDEO&PHOTOS A deputy of the Khmelnytskyi City Council was found to have more than a million and a half dollars in undeclared assets and real estate. 9 233 66

Запорізький ексвоєнком залучав військовослужбовців до ремонту свого будинку He used military to repair his house: Ex-military officer from Zaporizhzhia is served new suspicion notice. PHOTOS The former head of the Zaporizhzhia TCR and SS, who is suspected of corruption, involved military personnel in the repair of his house. 7 932 22

У Ніжині керівник райуправління поліції збив військового In Nizhyn, head of district police department knocks down and kills soldier: SBI opens proceedings. PHOTOS Today, on 27 September, the head of the Nizhyn district police department knocked down and killed a serviceman who had run out onto the road. The man died on the spot as a result of injuries. 7 257 30

На Дніпропетровщині ДБР викрило масштабну оборудку під час закупівлі одягу для військових Low-quality clothing for AFU worth UAH 200 million was purchased: Large-scale fraud was uncovered in Dnipropetrovsk region - SBI. PHOTOS The State Bureau of Investigation served a notice of suspicion to the commander of a military unit in Dnipropetrovsk region and the head of a private company who organised the purchase of low-quality clothing for military personnel worth UAH 200 million. 5 746 25

Ексрегіонала Макеєнка підозрюють в несплаті 71 мільйона гривень податків Former regional deputy Makeyenko is suspected of tax evasion over UAH 71 million. PHOTOS Law enforcers served a notice of suspicion to Volodymyr Makeenko, a former MP of several convocations and former deputy head of the banned Party of Regions faction, in a case of tax evasion of UAH 71 million. 3 350 19

дубінський Dubinskyi was informed of new suspicion: people’s deputy and his assistant were exposed for repeatedly assisting in illegal crossing of border - Prosecutor General’s Office. PHOTOS The Prosecutor General has signed a notice of new and amended suspicion to the current People’s Deputy Oleksandr Dubinskyi of organizing the illegal transfer of persons across the state border, committed repeatedly (part 2 of Article 332 of the Criminal Code of Ukraine). A former assistant of the People’s Deputy, who works as the head of an NGO, was also served with a notice of suspicion. 2 323 10

Організатор схеми з білими квитками SBI uncovers scheme to sell "white" military tickets for $10 thousand in Kharkiv: organiser was served with notice of suspicion. PHOTO SBI officers served a notice of suspicion to a Kharkiv resident who organised the sale of "white" military tickets. 11 459 27

Андрій Наумов Interpol puts former SSU General Naumov on international wanted list - SBI At the request of the State Bureau of Investigation, Interpol has put Andriy Naumov, former head of the SSU's Main Internal Security Department, on the international wanted list. 16 673 38

ДБР викрило адвоката з Дніпра, який торгував білими військовими квитками "White" military tickets were sold for $25,000: Lawyer and his accomplice were detained in Dnipro. PHOTOS Law enforcers served a notice of suspicion to the serviceman, who is also a lawyer, and his civilian accomplice. They organised a business on the evaders. 4 789 7

Підозра посадовцю Херсонської ОДА He bought clothes for fighters with losses of more than 18.7 million UAH: Suspicion was reported to official of Kherson Regional State Administration. PHOTOS SBI officers, in cooperation with the National Police, served a notice of suspicion to the director of the Department for Civil Protection and Defence of the Kherson Regional State Administration, who had purchased low-quality clothing for the military. 1 828 11

ДБР викрило посадовця кінологічного центру на хабарі For 21,000 euros, he promised to transport man abroad: SBI exposes official of canine center. PHOTO The State Bureau of Investigation, in cooperation with the Internal Security Department of the State Border Guard Service, exposed an official of the Dog Training Centre who wanted to set up a channel for smuggling men abroad. 1 767 2

Підозри військовим, які під час закупівель допустили збитки на майже 9 млн гривень Suspicion reported to 4 military personnel who incurred losses of almost UAH 9 million during procurement for AFU, - SBI. PHOTO SBI officers in cooperation with the SSU and the State Border Guard Service exposed four servicemen in Cherkasy and Kyiv regions whose negligence in defence procurement caused losses to the state totalling almost UAH 9 million. 1 376 4

Посадовець військової частини отримував виплати за інших SBI exposes military unit official who organized remote service for subordinates and received cash payments for it. VIDEO+PHOTOS SBI officers detained and served a notice of suspicion to the deputy commander of a military unit from Odesa region. According to preliminary data, during the operation of the scheme, the offenders managed to take on the staff more than 20 people and receive up to UAH 20 million from them. 28 939 29

безпідставна виплата бойових 4 law enforcement officers who unreasonably accrued more than UAH 2.6 million of combat pay to subordinates will be tried - SBI. PHOTO SBI officers completed a pre-trial investigation into four law enforcement officers from Donetsk region who organised a criminal scheme to unjustifiably charge combat bonuses to their employees. 3 197 21

Вбивство поліцейського на Вінниччині Murder of policeman in Vinnytsia region: Military who helped suspects escape to be tried. PHOTOS Two soldiers who helped the men who attacked police officers in Vinnytsia region in April 2024 to escape will be brought to trial. 9 391 13

Повідомлено про підозру начальнику господарського підрозділу ЗСУ Львівщини Illegally re-registered property worth UAH 12 million to relatives: Head of economic unit of the Armed Forces of Ukraine in Lviv region is served notice of suspicion. PHOTO SBI officers, with the assistance of the leadership of the Ministry of Defence and the Armed Forces, served a notice of suspicion to the head of one of the Armed Forces' economic units in Lviv region. The head of the unit's housing and maintenance department illegally re-registered property worth almost UAH 12 million to his relatives through numerous transactions. 9 041 11

митник-хабарник SSU detains one of main customs officers in Prykarpattia region, who extorted bribes from importers. PHOTO The SSU and the State Bureau of Investigations dismantled a corruption scheme at Ivano-Frankivsk Customs. 12 684 27 Previously in trend: Grafters

На Одещині застрелили дезертира Four soldiers tried to escape to Moldova, one of them was shot dead: SBI investigates circumstances of incident. PHOTO SBI officers opened a criminal investigation into the death of a serviceman who tried to illegally cross the Ukrainian-Moldovan border. 23 684 163

Син Вінницького військкома допомагав ухилянтам Son of Vinnytsia TCR head promised evaders "package" of documents for travelling abroad for $20 thousand - SBI. VIDEO+PHOTOS SBI officers detained the son of the head of one of the branches of the Vinnytsia United City Territorial Centre for Recruitment and Social Support, who promised to "prepare" a package of documents for a local resident to travel abroad for money. 17 363 93

Викрито чиновників Держміграції на Одещині Migration Service officials who made money on foreigners have been exposed in Odesa region. Property worth UAH 150 million was found in their possession. PHOTO SBI officers jointly with the SSU exposed the Head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa region and an employee of the same department who promised a foreign citizen to resolve the issue and stay in Ukraine for money. 4 235 20 Previously in trend: Fighting corruption in Ukraine

Обшук у чиновника КМДА UAH 40 thousand weekly for the right to work on the route: Kyiv City State Administration official who organized a scheme of extortion from Kyiv road carriers was served a notice of suspicion - SBI. VIDEO&PHOTOS SBI officers served a notice of suspicion to a deputy director of a Kyiv City State Administration department who was demanding bribes from Kyiv road carriers. 5 094 21 Incidents

Командир тероборони залучив військових до будівництва свого маєтку Commander of "South" territorial defense forces, who forced fighters to build him mansion, was exposed in Odesa region - SBI. PHOTOS In Odesa region, law enforcement officers exposed the commander of the regional territorial defense forces "South" who involved three subordinates in the construction of his private house. 19 115 75 Incidents