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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

дбр Mi-2 helicopter, which "Motor Sich" tried to hide from AFU, was handed over to Ukrainian soldiers, - SBI. PHOTOS SBI officers handed over to the Ukrainian military a Mi-2 helicopter that the former management of Motor Sich tried to hide from the AFU. 8 588 21 Incidents

дбр Case against Russian commander involved in shooting of civilians in Kyiv region was referred to court - SBI. PHOTOS SBI officers have completed the investigation of criminal proceedings against the commander of the 3rd Company of the 106th Parachute Division of the aggressors, who violated the laws and customs of war provided for by international treaties. For "fun", he fired at private cars with passengers in the Kyiv region in March 2022. The indictment has been sent to court. 5 125 11 Previously in trend: Russian aggression against Ukraine

дбр In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI. PHOTOS SBI officers served notices of suspicion in absentia to 9 former servicemen of the Crimea Air Force tactical group of the Armed Forces of Ukraine. 2 696 5 War in Ukraine

дбр Over 10 tons of Russian ammunition and anti-aircraft gun were discovered in Kharkiv region, - SBI. VIDEO&PHOTOS Another cache of Russian weapons, which the occupiers did not have time to take with them during their retreat, was discovered in the de-occupied territory of Kharkiv region. 29 003 28 Previously in trend: War

дбр Judge Tandyr, who shot down National Guardsman in Kyiv, refused to pass examination, - SBI. PHOTOS The State Bureau of Investigation opened an investigation into a road accident in Kyiv, where Judge Tandyr ran over a National Guardsman to death. 18 250 141 Incidents

гранати,реактивні,штурмові Another cache of Russian ammunition was found in Kharkiv region- SBI. PHOTOS A well-disguised hiding place in which the Russian occupiers hid rocket-propelled grenades was found by SBI employees on the territory of the Kharkiv region. 8 672 7 War in Ukraine

вимагання Official of military unit in Odesa forced the soldiers to give up part of "combat". So he took 600,000 hryvnias. PHOTOS The head of the material support of the military unit threatened the soldiers with problems with completing the service or physical payment. 13 745 39 Incidents

дбр Underground warehouse with stolen food intended for Armed Forces was discovered in Dnipropetrovsk region, - SBI. PHOTOS In the warehouse, the attackers hid stolen products with a total weight of about 3 tons. 12 383 44 Previously in trend: War

сбу SSU and SBI conduct searches across entire customs vertical: About 50 subjects were identified who helped customs officers implement shadow schemes. PHOTOS The SSU and the State Bureau of Investigation in cooperation with the Prosecutor General’s Office conduct searches at customs. 11 505 51 Incidents

колаборанти Ex-policewoman who swore allegiance to aggressor state in Kupiansk district was detained - Prosecutor General’s Office. PHOTOS Under the procedural guidance of the Kharkiv regional prosecutor’s office, the former informational support inspector of the police department 2 of the 2nd police department of the MDNP in the Kharkiv region was notified of suspicion of treason. 12 318 21 Previously in trend: War

оксана,датій In acting head of tax service of Kyiv Datii found "wish list" during the search: She dreamed of $1 million, sable fur coat and promotion, - mass media (updated) On February 1, employees of the State Bureau of Investigation conducted searches of the management of the capital’s tax office. 35 818 149 Previously in trend: Russian aggression against Ukraine

дбр Scheme of large-scale embezzlement of food for military was blocked, - SBI. PHOTOS SBI employees, together with the National Police of Dnipropetrovsk Region and the Department of Military Counterintelligence of the SSU, exposed an organized group that appropriated and resold food products intended for the Armed Forces of Ukraine. 56 047 150 Previously in trend: War

херсон,зрадник Deputy mayor of Kherson from team of traitor Saldo, who worked for enemy, was detained - SBI. PHOTOS In Kherson, employees of the State Bureau of Investigation expose and detain traitors among the officials who defected to the enemy and contributed to the aggression against Ukraine. Each of them will not avoid responsibility. 12 348 40 War in Ukraine

літак,вінниця Crash of Ukrainian military plane in Vinnytsia: cockpit of MiG-29 was probably hit by wreckage of kamikaze drones, - SBI. PHOTOS The DBR employees are investigating the circumstances of the fall of the military plane in the Vinnytsia region, which happened on October 12, 2022 at around 9:00 p.m. during the announcement of the "air alert" signal. 22 164 48 Previously in trend: War

дбр DBR has started filtering operations in de-occupied Balaklia. PHOTOS After the Armed Forces of Ukraine liberated the city of Balaklia, Kharkiv Region, the SDF employees began filtering and investigative activities in the settlement. The purpose of the measures is to prevent the subversive activities of the Russians and their allies. 20 372 44 Previously in trend: War

хабар,дбр Two employees of military commissariats of Donetsk region detained for taking bribes for avoiding mobilization. PHOTO The law enforcement officers detained two representatives of the military commissariats, who help avoid mobilization for money, for bribery. 7 686 19 Previously in trend: Grafters

дбр,обшуки State Bureau of Investigation has discovered in Ukraine construction business of Russian oligarch Molchanov, close to Kremlin. PHOTOS The State Bureau of Investigation has established a Ukrainian building materials company controlled by Russian oligarch Andrei Molchanov. He is a former member of the "Federation Council of the Federal Assembly of the Russian Federation", close to the occupying power and pays large taxes to the budget of the aggressor country. 8 168 27 War in Ukraine

дбр Сourt seized UAH 40 million in accounts of Medvedchuk and Kozak's relatives, and State Bureau of Investigation conducted regular searches. ФОТО The State Bureau of Investigation continues to work to identify the illegally acquired property of Viktor Medvedchuk, Taras Kozak and their relatives. 4 612 19 War in Ukraine

Poroshenko Refuses To Testify At SBI, Leaves Its Building. VIDEO&PHOTOS Poroshenko Refuses To Testify At SBI, Leaves Its Building. VIDEO&PHOTOS Former president Petro Poroshenko has refused to testify at the State Bureau of Investigation and left the building. 17 430 337 Ukrainian Politics

SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS Employees of the Territorial Administration of the State Bureau of Investigation in Mykolaiv have exposed the supply of diesel fuel to Ukraine from the Russian Federation at reduced prices by structures close to Ukrainian parliamentarian (Opposition Platform – For Life faction) Viktor Medvedchuk. 5 305 26 Previously in trend: Medvedchuk case

ARMA management suspected of embezzling more than $400,000, motion for dismissal prepared – SBI. VIDEO&PHOTOS ARMA management suspected of embezzling more than $400,000, motion for dismissal prepared – SBI. VIDEO&PHOTOS Employees of the State Bureau of Investigations (SBI) of and the Security Service of Ukraine (SBU) revealed the fact of abuse by the leadership of the National Agency for the detection, search and management of assets received from corruption and other crimes (ARMA) and reported suspicion of misappropriation of funds to the leadership of ARMA and two lawyers. 9 421 17 Ukrainian Politics

State Emergency Service State Emergency Service's regional department searched on case of fires in Luhansk region. VIDEO&PHOTOS Employees of Luhansk Regional Prosecutor's Office, together with investigators, conducted authorized searches in the Main Directorate and other structural units of the State Emergency Service of Ukraine in Luhansk region within a case of official negligence that entailed grave consequences during large wildfires in Luhansk region. 1 795 5 Ukrainian Politics

SBI opens case upon mass disorders organized by Parubii in Odesa on May 2, 2014 SBI opens case upon mass disorders organized by Parubii in Odesa on May 2, 2014 The State Bureau of Investigation (SBI) has opened a criminal case upon mass disorders organized by former chairperson of the Verkhovna Rada of Ukraine / member of the Ukrainian Parliament of the European Solidarity of former president, Petro Poroshenko, Andrii Parubii, in Odesa on May 2, 2014. 40 218 598 Previously in trend: Odesa tragedy

Lawmakers start considering next year Lawmakers start considering next year's budget draft Ukraine's draft budget for 2020, which was been submitted for consideration in parliament in the first reading, is based on a 3.3% GDP growth forecast, which was prepared in May 2019. 18 829 187 Previously in trend: Budget 2020

Poroshenko fails to appear for questioning at SBI on Tuesday. VIDEO&PHOTOS Poroshenko fails to appear for questioning at SBI on Tuesday. VIDEO&PHOTOS The fifth President of Ukraine Petro Poroshenko did not come to the State Bureau of Investigations (SBI) on Tuesday afternoon to conduct investigative actions, his lawyer made a statement about the good reason for not coming - in connection with his work in the Verkhovna Rada. 8 049 166 Ukrainian Politics

SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS The State Bureau of Investigation (SBI) has served former head of the State Service for the Affairs of War Veterans and Participants in the Antiterrorist Operation, with notification of suspicion of involvement in the theft of UAH 22 million ($819 648). 11 364 62 Incidents

SBI chief appoints deputy directors to five territorial directorates. PHOTO SBI chief appoints deputy directors to five territorial directorates. PHOTO Director of the State Bureau of Investigations (SBI), Roman Truba, has appointed deputy directors of the agency’s five territorial directorates based in Kyiv, Khmelnytskyi, Melitopol, Kramatorsk and Mykolaiv. 5 822 25 Incidents

труба гбр Poroshenko appoints Truba chief of newly created investigation agency. PHOTO President of Ukraine Petro Poroshenko approved Roman Truba's appointment as director of the State Bureau of Investigation (SBI). 20 547 132 Ukrainian Politics

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