ENG
7942 visitors online
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.
TOP news SBI
Former MP Tetiana Chornovol served charges on suspicion in intentional homicide Former MP Tetiana Chornovol is served charges on suspicion in intentional homicide as the State Investigation Bureau reported. 67 182 659 Previously in trend: Tetiana Chornovol suspicion
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. 40 470 598 Previously in trend: Odesa tragedy
SBI passes to PGO draft charge papers against MP Fedyna as for alleged threats to Zelenskyi The State Bureau of Investigation (SBI) has passed to the Prosecutor General's Office (PGO) a draft charge papers against member of the Ukrainian Parliament of the European Solidarity of former president, Petro Poroshenko, Sofia Fedyna, as for alleged threats to President Volodymyr Zelenskyi. 23 955 555
Poroshenko comes for interview at State Investigations Bureau Petro Poroshenko, the fifth President of Ukraine and the leader of the European Solidarity Party came for an interview at the State Investigations Bureau (DBR). 22 684 554
Cabinet won't submit Saakashvili's candidacy for deputy premier The Cabinet of Ministers of Ukraine will not submit to the Verkhovna Rada this week the candidacy of Mikheil Saakashvili for the post of Deputy Prime Minister for Reforms. 80 897 448 Previously in trend: New Cabinet
SBI opens case on possible treason by Poroshenko when signing Minsk accords The State Bureau of Investigations (SBI) announces the opening of criminal proceedings on the possibility of high treason by the fifth President of Ukraine (2014-2019), leader of the European Solidarity Party Petro Poroshenko when signing of the Minsk agreements to resolve the situation in Donbas in 2015. 19 901 442
Poroshenko invited again for Poroshenko at SBI Ex-President Petro Poroshenko has been invited for questioning again by Ukraine's State Bureau of Investigations (SBI). 13 509 441
Criminal proceedings launched against Censor.NET editor-in-chief Butusov Investigators are studying a video posted by Censor.NET Editor-in-Chief Yurii Butusov on his Facebook page as part of criminal proceedings. 62 224 421 Previously in trend: Butusov case
Poroshenko ready to take lie detector test live on TV Former Ukrainian President Petro Poroshenko has said he does not trust the leadership of the State Bureau of Investigation (SBI) and is ready to take a lie detector test live on the Priamyi channel. 11 726 384
"I know for myself", - Zelensky on establishing culprits in surrender of South and seizure of Kakhovka HPP. VIDEO The investigation has not yet established who betrayed southern Ukraine. This criminal case is being investigated by the State Bureau of Investigation and the Security Service of Ukraine. 58 754 380 Previously in trend: War
SBI ordered examination of Biden and Poroshenko records on suspicion of treason The State Bureau of Investigation continues to investigate the case, which began in 2020 in connection with the publication by MP Andrii Derkach of the recordings of a probable conversation between ex-President Petro Poroshenko and US presidential candidate Joe Biden. 47 489 346
Poroshenko Refuses To Testify At SBI, Leaves Its Building. VIDEO&PHOTOS. VIDEO&PHOTOS Former president Petro Poroshenko has refused to testify at the State Bureau of Investigation and left the building. 17 627 337
Truba discussed with head of SBI patronage service case against Kolomoyskyi's interests The management of the SBI could counteract the investigation into Kolomoyskyi’s "oil interests". 54 274 313 Previously in trend: Truba records
Court orders Poroshenko's compulsory appearance at SBI for questioning on June 10 Pechersky District Court of Kyiv has ordered compulsory appearance of fifth Ukrainian President Petro Poroshenko at the State Bureau of Investigations (SBI) for questioning. 11 718 290
Poroshenko arrives for interrogation at SBI Former president, Petro Poroshenko, arrived for interrogation at the State Bureau of Investigation (SBI) on Thursday, July 25. 18 062 283
SBI summoning Poroshenko for interrogation on July 17 The State Bureau of Investigation (SBI) is summoning former president, Petro Poroshenko, for interrogation on July 17. 8 702 265
Zelenskyi dismisses director of State Bureau of Investigation President Volodymyr Zelenskyi has dismissed Roman Truba as director of the State Bureau of Investigation. 23 159 264
Bezuhla, deputy head of Verkhovna Rada committee, "servant of people", filed complaint with SBI against Syrskyi, accusing him of obstructing her parliamentary activities Mariana Bezuhla, deputy chair of the Verkhovna Rada Committee on National Security, Defence and Intelligence and a member of the "Servant of the People" party, filed a complaint with the State Bureau of Investigation against the Commander-in-Chief of the Armed Forces of Ukraine, Oleksandr... 26 280 262
Death of minor in Kyiv funicular: Young man attacked by law enforcement officer, criminal proceedings initiated - SBI. VIDEO The State Bureau of Investigation has opened a criminal investigation into the death of a young man in a Kyiv funicular. 41 903 248
Bohdan announced Zelenskyi's order to put him in prison. VIDEO Former head of the President's Office Andriy Bohdan said that Ukrainian President Volodymyr Zelenskyi had ordered the State Bureau of Investigation to prosecute him, as well as journalists Dmytro Gordon, Yuriy Butusov, Savik Shuster and politician Dmytro Razumkov. 49 902 244
In case of occupation of South, only military personnel of AFU appear. SBI interrogated commanders and spoke with Zaluzhnyy, - mass media Investigators have not yet served anyone with a notice of suspicion, but this may happen in the near future. 30 161 243 Previously in trend: War
Proceedings on Butusov post were initiated on fact, not against person, - SBI Criminal proceedings were instituted not against journalist Yurii Butusov, but on the fact mentioned in his publication. 36 116 242
Yanukovych files report to SBI about "crimes of Turchunov, Pashynskyi, Avakov". PHOTO Yanukovych’s lawyers have filed a report to the State Bureau of Investigation (SBI) with 9 volumes of "evidence" gathered during the lawsuit against their client. 24 685 233
Mobilized man beaten to death: two Kyiv TCR servicemen charged – SBI The State Bureau of Investigation (SBI) has charged the deputy head of the Podilskyi TCR and a soldier of the Shevchenkivskyi TCR in Kyiv in connection with actions that led to the death of a mobilized man. 11 157 230 Previously in trend: Unlawful actions of the TCR Forced mobilisation
Ukraine's SBI opens case against Poroshenko over trip to Maldives Ukraine's State Bureau of Investigation (SBI) has opened criminal proceedings against former Ukrainian President Petro Poroshenko over his trip to the Maldives in 2018. 9 380 228
Shabunin, who criticised Zelenskyy, accused of evading military service and fraud The State Bureau of Investigation has served a notice of suspicion to Vitalii Shabunin, head of the Anti-Corruption Action Centre (AntAC). 21 099 223 Previously in trend: Searches on Shabunin Suspicion against Shabunin
European Solidarity Party: Poroshenko always crossed border legally Ukraine’s fifth President Petro Poroshenko always obeyed Ukrainian laws while crossing the state border, including when he traveled to the Maldives in 2018. 7 684 217
Employees of Military Recruitment Centre and law enforcement officers harshly detained man for refusing to receive conscription notice in Odesa: SBI is investigating. VIDEO The SBI employees opened criminal proceedings over the detention of a man in Odesa, who allegedly refused to receive a conscription notice. 24 914 215
Officer who presented grenades to Zaluzhnyi’s assistant Chastiakov was notified of suspicion - SBI An officer from the Office of the Commander-in-Chief of the Armed Forces of Ukraine, who presented grenades to Valerii Zaluzhnyi’s assistant Hennadii Chatiakov, was notified of suspicion. 11 834 195
SBI conducted searches in apartment of deceased pilot Dzhus. Investigative actions related to Shabunin’s case SBI investigators conducted searches in the apartment of the Hero of Ukraine, pilot Andrii "Dzhus" Pilshchikov, located in Kharkiv. Such actions of the SBI are related to the case of Vitalii Shabunin, an activist and head of the Anti-Corruption Action Centre NGO. 24 076 191 Previously in trend: Suspicion against Shabunin Searches in Dzhus’s apartment
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. 19 044 187 Previously in trend: Budget 2020
Azov Chief of Staff Krotevych writes statement to SBI against general "who killed more Ukrainian soldiers than any Russian general" The chief of staff of the Azov brigade, Bohdan Krotevych (Tavr), wrote a letter to the State Bureau of Investigation calling for the opening of criminal proceedings against a Ukrainian general who, in his opinion, "killed more Ukrainian soldiers than any Russian general". He did not name the... 57 025 185
SBI to launch investigation against Suprun for interference with court proceedings Kyiv Pechersk District Court obligated State Bureau of Investigation (SBI) to initiate criminal investigation into suspended Health Minister Uliana Suprun for interference with court proceedings. 16 076 170
CC head says he will not come for interrogation to SBI. VIDEO Head of the Constitutional Court of Ukraine (CC) Oleksandr Tupytsky has said that he will not appear for questioning at the State Bureau of Investigations (SBI) on the summons received on Friday morning. 25 970 169
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. 18 322 169
Poroshenko fails to appear for questioning at SBI on Tuesday. VIDEO&PHOTOS. 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. 8 199 166
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. 23 845 163
SBI opens criminal proceedings against Dnipro TRO Vodolazkyi The SBI, in order to please commercial entities, opens criminal proceedings against those who have been defending Ukraine since 2014. 65 165 152
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
Poroshenko fails to appear for questioning at SBI Former Ukrainian President Petro Poroshenko failed to appear on Friday, September 6, for questioning at the State Bureau of Investigation (SBI) in a case regarding his possible interference with the activities of judges of the District Administrative Court of Kyiv, SBI Director Roman Truba has said. 3 637 151
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. 56 310 150 Previously in trend: War
Poroshenko fails to appear at SBI again, lawyer brings his testimony The fifth president of Ukraine, MP (the European Solidarity faction) Petro Poroshenko on Tuesday morning again did not come for questioning to the State Bureau of Investigations (SBI), while lawyer Ihor Holovan brought his testimony. 4 461 150
SBI opened two criminal proceedings against Shabunin for allegedly evading service and forgery - Head of AntAC commented. DOCUMENT Blogger Volodymyr Boyko reported that the State Bureau of Investigation opened two criminal proceedings against the head of the Anti-Corruption Action Centre, Vitaliy Shabunin, allegedly on the grounds of forging official documents for a military unit and evading military service. 30 832 149
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. 36 067 149 Previously in trend: Russian aggression against Ukraine
SBI opens case upon alleged Parubii’s resistance to exercising of electoral rights The State Bureau of Investigation (SBI) has opened a criminal case upon alleged resistance by former chairman of the Verkhovna Rada, Andrii Parubii, to exercising of the electoral rights. 11 985 147
Letter from arms manufacturers to Yermak, urging him to protect them from Basalaieva, came on August 28. Yermak reacted only month later - Shalaiskyi In the history of the scandalous conclusion of the State Audit Service regarding the profits of defense enterprises, the most interesting question is: who is behind the head of the SAS Basalaieva, so that she herself feels as if cast in stone, and the State Bureau of Investigation (SBI) is running around with her. 28 985 143 Previously in trend: War
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. 20 222 141 Previously in trend: The case concerning Shabunin’s official trip Suspicion against Shabunin
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. 18 417 141
Page 1 of 12
more top news
