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The State Bureau of Investigation (SBI) in Ukraine plays a critical role in maintaining law and order by investigating a wide range of offenses. Recent reports highlight multiple SBI inquiries, including the investigation of a MiG-29 fighter jet crash in the Odesa region and uncovering illegal extortion by police officials in the Dnipropetrovsk region. Moreover, the SBI's proactive efforts have halted numerous illegal activities, such as the detection of various schemes enabling conscription evasion, along with the unlawful sale and transportation of weapons. Special operations like "Honest Draft" aim to eliminate bureaucratic corruption in recruitment centers. The SBI's commitment to transparency and justice is evident in their ongoing investigations pertaining to military misconduct and corruption, aiming to ensure accountability and uphold legal standards across Ukraine.
What recent developments has the SBI reported on?
The State Bureau of Investigation (SBI) has recently reported on a series of significant investigations, including a fighter jet crash probe and multiple corruption scandals. These highlight the ongoing effort to combat illegal activities and misconduct across Ukraine. Notably, the agency has exposed schemes involving conscription evasion and misuse of military equipment, demonstrating its commitment to maintaining order and upholding the law.
How is the SBI addressing corruption in Ukraine?
The SBI actively addresses corruption by investigating a plethora of illegal schemes and ensuring accountability for perpetrators. By targeting systemic issues such as recruitment fraud and illegal asset acquisitions, the agency works diligently with other law enforcement bodies to dismantle corrupt practices and hold individuals accountable, thus fostering transparency and justice in Ukrainian society.
What actions are being taken regarding military misconduct?
Aimed at curbing military misconduct, the SBI investigates numerous instances, including unauthorized detentions, fraudulent asset transfers, and exploitation of military conscription processes. Their objective is to identify responsible parties and enforce regulatory compliance within military ranks, ensuring accountability and adherence to legal standards.
In what regions have significant SBI operations occurred?
SBI's operations span various Ukrainian regions, including Odesa, Dnipropetrovsk, Kherson, and Donetsk. These operations involve tackling issues from illegal military conscription activities to unlawful handling of military assets, as the bureau remains vigilant in enforcing the law across different territories in Ukraine.
How does SBI collaborate with other law enforcement agencies?
Collaboration is a key component of the SBI's strategy, involving partnerships with the Security Service of Ukraine, National Police, and Military Law Enforcement Services. This collective effort enables effective problem-solving and streamlined operations to address complex crimes such as illicit arms trading, taxation fraud, and conscription evasion, ensuring comprehensive law enforcement coverage across Ukraine.
What are some notable cases handled by the SBI recently?
Recent notable SBI cases include the detention of officials involved in extortion schemes, illegal conscription facilitation, and military equipment irregularities. These cases underscore the bureau's commitment to enforcing law and addressing misconduct through thorough investigations and legal actions.
TOP news SBI
3 billion of Ukraine’s non-existent debt to Russian Defense Ministry: Kyiv Commercial Court Judge is served with notice of suspicion of treason. PHOTO Employees of the State Bureau of Investigation under the procedural supervision of the Prosecutor General's Office served a notice of suspicion to a judge of the Kyiv Commercial Court and former senior officials. 168 817 84
Correspondence with employees of State Bureau of Investigation, Prosecutor’s Office, and customs was found on phone of former head of Khmelnytskyi MSEC Krupa - media The phone of the former head of the Khmelnytsky MSEC, Tetiana Krupa, was found to contain correspondence with persons associated with the SBI, the regional prosecutor's office, and customs. 142 445 86
Products intended for warriors were sold in shops and restaurants of Kyiv region. Officials of military unit exposed - SBI. VIDEO SBI officers jointly with the SSU exposed officials of one of the military unit in Kyiv region on fraudulent transactions with food for their personnel worth millions of hryvnyas. 98 506 52
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. 80 942 448 Previously in trend: New Cabinet
SBI Director Sukhachev received pension until August 2014. DOCUMENT Oleksii Sukhachov, director of the State Bureau of Investigation, has not received a long-service pension since August 2024, according to an application he submitted to the Pension Fund. 78 736 50
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. 67 235 659 Previously in trend: Tetiana Chornovol suspicion
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. 65 206 152
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. 62 277 421 Previously in trend: Butusov case
"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. 58 786 380 Previously in trend: War
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... 57 089 185
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. 56 372 150 Previously in trend: War
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". 54 329 313 Previously in trend: Truba records
Odesa ex-military commissar Borysov had holidays in Seychelles and Spain instead of service - SBI The former head of the Odesa regional military commissariat, Yevhen Borysov, who fraudulently went on holiday to Spain and the Seychelles during the war, will be brought to court. He failed to report for duty without valid reasons and evaded military service. 53 007 50
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. 49 976 244
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. 47 510 346
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. 41 940 248
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. 40 495 598 Previously in trend: Odesa tragedy
She accrued more than UAH 700 thousand of combat pay to her subordinates: Financier of military unit in Dnipropetrovsk region to be tried, - SBI Law enforcement officers completed the pre-trial investigation and sent to court an indictment against the head of the financial and economic service of a military unit, who was stationed in Dnipropetrovsk region at the time of the crime. The official helped her subordinates illegally receive... 36 930 8
Roman Truba recommended for SBI director post The competition commission selecting candidates for posts in the State Bureau of Investigations (SBI) named Roman Truba the most suitable candidate for the post of director of State Bureau of Investigation (SBI). 36 402 88
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. 36 160 242
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. 36 125 149 Previously in trend: Russian aggression against Ukraine
Office of PGO officially confirmed that SBI destroyed secret materials on several high-profile cases, - Romaliyska. DOCUMENT Journalist Iryna Romaliyska received an official response from the Office of the PGO, which confirms the fact that the SBI destroyed secret and secret materials on several important criminal cases. 35 808 138
SBI detains ex-commander of 155th brigade Riumshyn - Butusov Today, the State Bureau of Investigation is going to detain or notify several military officers of suspicion. 34 795 99
SBI conducts searches at ex-management of Naftogaz Ukrainy The State Bureau of Investigations (SBI) is investigating the former management of NJSC Naftogaz Ukrainy, the bureau said on its Telegram channel. 33 253 118
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. 30 851 149
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. 30 199 243 Previously in trend: War
Over 10 tons of Russian ammunition and anti-aircraft gun were discovered in Kharkiv region, - SBI. VIDEO&PHOTOS. 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. 29 137 28 Previously in trend: War
SBI serves notice of suspicion to commander of Kyiv TDF, where I mobilised in 2022 - Shabunin The State Bureau of Investigation has served a notice of suspicion to a commander of the Kyiv TDF, where the head of the AntAC Vitalii Shabunin mobilised in the first days of the full-scale Russian invasion. 29 092 64
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. 29 038 29
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. 29 012 143 Previously in trend: War
Fraudsters who sold position of rector of one of Vinnytsia universities for $50,000 detained. PHOTO The SBU jointly with the State Bureau of Investigation detained two fraudsters who tried to cheat a candidate for the post of rector of a Vinnytsia higher education institution. In return for USD 50 thousand, they promised to help the candidate with her appointment to a senior position at the university. During the conversation with the victim, the defendants introduced themselves as officials of "anti-corruption bodies". 26 619 15
Tyshchenko deliberately smashed his phone during proceedings. VIDEO A video with a fragment of procedural actions during a search at the home of MP Mykola Tyshchenko has been published online. 26 448 137
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... 26 317 262
STATE BUREAU: Russia’s FSB appointed traitors to SSU leadership and dismissed General Baranetskyi / Yuriy Butusov. VIDEO Intelligence and subversive activities against Ukraine, placement of "their people" in various state and law enforcement agencies. Investigation completed: SSU and State Bureau of Investigations released new evidence of Kulinich’s cooperation with Russian FSB. Who supervised former head of SSU Main Directorate in Crimea? What happened to Bakanov and how did Russian FSB lobby for dismissal of Baranetsky from his position as Deputy Head of SSU and appointment of Naumov in his place? This is what we will discuss live with Yurii Butusov, editor-in-chief of Censor.NET. 26 234 114
SBI’s Hovorushchak sues "Slidstvo.Info" after investigation into his family’s property Oleksandr Hovorushchak, head of the first department of the Department for Pre-trial Investigation of Criminal Offences Committed by Law Enforcement Officers and Judges of the SBI's Main Investigation Department, has filed a lawsuit against "Slidstvo.Info" journalists who reported on the... 26 101 52
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. 26 000 169
One of largest suppliers of Ministry of Defense tried to bribe $500 thousand, - State Bureau of Investigation. VIDEO&PHOTOS A Lviv businessman, one of the largest suppliers to the Ministry of Defense, offered a bribe of $500,000 to the head of the SBI’s Main Investigation Department. 25 324 39
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. 24 963 43
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. 24 950 215
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. 24 719 233
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. 24 142 191 Previously in trend: Suspicion against Shabunin Searches in Dzhus’s apartment
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. 24 004 555
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. 23 884 163
Dudin, former head of SSU of Kharkiv region, faces life sentence for treason, - SBI The employees of the SBI have completed the pre-trial investigation of Roman Dudin, the former head of the Department of the Security Service of Ukraine in the Kharkiv region. 23 473 108 Previously in trend: Russian aggression against Ukraine
Zelenskyi dismisses director of State Bureau of Investigation President Volodymyr Zelenskyi has dismissed Roman Truba as director of the State Bureau of Investigation. 23 189 264
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). 22 752 554
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. 22 336 48 Previously in trend: War
During war, he enriched himself by UAH 58 million and bought factory, apartment and car: SBI detained ex-Armed Forces officer Kozlovskyi on food supply to rear. PHOTOS Law enforcers exposed the former head of the Central Food Supply Department of the Logistics Forces Command of the Armed Forces of Ukraine on illegal enrichment. 21 433 91
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