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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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TOP news SBI

Former MP Tetiana Chornovol served charges on suspicion in intentional homicide 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. 66 885 659 Previously in trend: Tetiana Chornovol suspicion

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. 40 266 598 Previously in trend: Odesa tragedy

SBI passes to PGO draft charge papers against MP Fedyna as for alleged threats to Zelenskyi 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. 23 698 555 Ukrainian Politics

Poroshenko comes for interview at State Investigations Bureau 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). 22 325 554 Ukrainian Politics

Cabinet won 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. 80 525 448 Previously in trend: New Cabinet

SBI opens case on possible treason by Poroshenko when signing Minsk accords 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. 19 694 442 Ukrainian Politics

Poroshenko invited again for Poroshenko at SBI 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). 13 262 441 Ukrainian Politics

Criminal proceedings launched against Censor.NET editor-in-chief Butusov 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. 61 991 421 Previously in trend: Butusov case

Poroshenko ready to take lie detector test live on TV 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. 11 414 384 Ukrainian Politics

зеленський "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. 58 573 380 Previously in trend: War

SBI ordered examination of Biden and Poroshenko records on suspicion of treason 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. 47 260 346 Ukrainian Politics

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. 17 466 337 Ukrainian Politics

Truba discussed with head of SBI patronage service case against Kolomoyskyi 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". 54 151 313 Previously in trend: Truba records

Court orders Poroshenko 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. 11 597 290 Ukrainian Politics

Poroshenko arrives for interrogation at SBI Poroshenko arrives for interrogation at SBI Former president, Petro Poroshenko, arrived for interrogation at the State Bureau of Investigation (SBI) on Thursday, July 25. 17 842 283 Ukrainian Politics

SBI summoning Poroshenko for interrogation on July 17 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. 8 550 265 Ukrainian Politics

Zelenskyi dismisses director of State Bureau of Investigation Zelenskyi dismisses director of State Bureau of Investigation President Volodymyr Zelenskyi has dismissed Roman Truba as director of the State Bureau of Investigation. 22 974 264 Ukrainian Politics

безугла 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 Syrskyi. She accused the commander-in-chief of obstructing her parliamentary work. 26 112 262

фунікулер 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. 41 685 248 Incidents

Bohdan announced Zelenskyi 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. 49 649 244 Ukrainian Politics

чонгар 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. 30 023 243 Previously in trend: War

Proceedings on Butusov post were initiated on fact, not against person, - SBI 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. 35 981 242 Ukrainian Politics

Yanukovych files report to SBI about "crimes of Turchunov, Pashynskyi, Avakov". PHOTO 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. 24 549 233 Ukrainian Politics

Ukraine 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. 9 289 228 Ukrainian Politics

European Solidarity Party: Poroshenko always crossed border legally 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. 7 499 217 Ukrainian Politics

дбр 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. 24 688 215 Incidents

частяков 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. 11 677 195 Incidents

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. 18 890 187 Previously in trend: Budget 2020

Кротевич 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 general. 56 820 185

SBI to launch investigation against Suprun for interference with court proceedings 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. 15 941 170 Ukrainian Politics

CC head says he will not come for interrogation to SBI. VIDEO 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. 25 873 169 Ukrainian Politics

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

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. 8 072 166 Ukrainian Politics

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. 23 683 163

водолазький 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. 65 013 152 Incidents

Poroshenko fails to appear for questioning at SBI 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. 3 534 151 Ukrainian Politics

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. 56 102 150 Previously in trend: War

Poroshenko fails to appear at SBI again, lawyer brings his testimony 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. 4 362 150 Ukrainian Politics

шабунін 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. 30 674 149 Ukrainian Politics

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. 35 862 149 Previously in trend: Russian aggression against Ukraine

SBI opens case upon alleged Parubii’s resistance to exercising of electoral rights 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. 11 879 147 Ukrainian Politics

Two Kyiv TCR servicemen charged over death of mobilized man 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. 10 890 230 Previously in trend: Unlawful actions of the TCR Forced mobilisation

басалаєва 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. 28 869 143 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. 18 271 141 Incidents

SBU, SBI block testing of touch button in Rada SBU, SBI block testing of touch button in Rada The speaker of the Verkhovna Rada of the eighth convocation, elected as MP from the European Solidarity Party, Andriy Parubiy, stated that security forces had blocked the launch of the touch button for voting. 15 045 140 Ukrainian Politics

дбр 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. 35 658 138 Ukrainian Politics

тищенко,обшук 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. 26 305 137

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). 20 583 132 Ukrainian Politics