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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

Злочини проти нацбезпеки Almost 1,000 indictments for crimes against national security have been sent to court since beginning of Russia’s full-scale invasion - SBI. INFOGRAPHICS Since the beginning of Russia's full-scale invasion, the State Bureau of Investigation has submitted nearly 1,000 indictments for crimes against national security to the courts. In some criminal proceedings, the courts have already imposed actual prison terms on detained defectors. 311 3

The State Bureau of Investigation detained a law enforcement officer from Bukovina who helped draft dodgers Law enforcement officer exposed in Bukovyna for promising ’unhindered’ border crossing for $9,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, together with the Internal Security Department of the State Border Guard Service and the SBU, have exposed a law enforcement officer from the Chernivtsi region who planned to organize an illegal scheme for draft-age men to cross the state border via the Yahodyn checkpoint. 1 142 3 Previously in trend: Draft evaders smuggling across the border Illegal border crossing

In nine months, the State Bureau of Investigation has referred nearly 6,000 corruption cases to court. In nine months, State Bureau of Investigation referred 5,879 corruption cases to court: among accused are MPs, judges, and customs officers. INFOGRAPHICS Employees of the State Bureau of Investigation continue to systematically fight corruption in government and law enforcement agencies. In the first nine months of 2025, SBI investigators completed pre-trial investigations in 5,879 criminal proceedings and sent indictments against 6,321 people to court. 570 5

Officials who embezzled funds will be brought to trial Company’s management, which "laundered" 101 million hryvnias on purchase of timber for military, will be brought to trial. VIDEO+PHOTOS SBI officers completed a pre-trial investigation against the former head of the Luhansk Housing and Maintenance Department and his accomplices. They misappropriated more than UAH 101 million during the procurement of fuel wood for the needs of the Armed Forces of Ukraine. 2 594 3 Previously in trend: Embezzlement of funds timber embezzlement

In Zaporizhzhia, the State Bureau of Investigation exposed a deserter Deserter set up illegal channel to smuggle soldiers abroad in Zaporizhzhia – SBI. PHOTOS In Zaporizhzhia, officers of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU), exposed a serviceman who went AWOL and later organized an illegal channel to smuggle other soldiers abroad. 2 360 6 Previously in trend: Illegal border crossing

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

Border guards demanded a bribe from a colleague for transferring him to the rear Demanded $5,500 for transferring soldier to rear: two border guards detained in Khmelnytskyi region. PHOTOS Two border guards who demanded a bribe from a colleague from a combat unit to transfer him to the rear unit were detained and notified of suspicion in Khmelnytskyi region. 1 341 5 Previously in trend: Grafters

The traitor was sentenced to 14 years in prison. He helped occupiers create "prison" in Kherson: traitor sentenced to 14 years – SBI. PHOTOS The Kherson City Court found the former deputy head of a department at the state institution "Northern Penal Colony No. 90" guilty of collaborationist activities and sentenced him to 14 years in prison. 1 216 3 Previously in trend: High treason Disclosure of collaborators

The State Bureau of Investigation has announced that a law enforcement officer is suspected of causing a fatal traffic accident in Rivne region. Law enforcement officer causes fatal road accident in Rivne region, served with notice of suspicion – SBI. PHOTOS Officers of the State Bureau of Investigation (SBI), with the assistance of the Internal Security Department of the State Border Guard Service, have served a law enforcement officer with a notice of suspicion over a fatal road accident in Rivne region. 5 598 10 Previously in trend: Road accidents involving police officers

The State Bureau of Investigation has exposed 2,700 traitors and collaborators State Bureau of Investigation is investigating 2,780 cases against traitors and collaborators — 1,300 indictments are already in court. INFOGRAPHICS The State Bureau of Investigation systematically exposes people who have betrayed Ukraine or are collaborating with the enemy. 268 2 Previously in trend: High treason Detention of Russian accomplices Elimination of collaborators and traitors

SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo Field investigators of the State Bureau of Investigations (SBI) are checking the involvement of officials of the State Property Fund (SPF) in the illegal privatization of the country's critical infrastructure, according to a posting on the SBI website on Monday. 1 337 1 Ukrainian Politics

Road accident in Sloviansk Fatal accident in Sloviansk: serviceman will be tried for traffic violations - SBI. PHOTOS The State Bureau of Investigation has completed an investigation into the military serviceman who caused a fatal car accident in Sloviansk that killed two people, including a journalist. 4 324 19

SBI: Officials of Interior Ministry SBI: Officials of Interior Ministry's main service center, migration service may be involved in leaking of Ukrainians' personal data, investigation launched The State Bureau of Investigations (SBI) has launched a pretrial investigation into the leak of personal data of Ukrainian citizens and their dissemination on one of the anonymous Telegram channels. 2 148 1 Ukrainian Politics

Embezzlement in the procurement of army property in Lviv region Scheme to embezzle millions in army property purchases in Lviv region exposed, - SBI. PHOTO A former commander of a military unit in Lviv region, who is now the deputy head of the Zolochiv District Military Administration, was caught buying thousands of army beds at inflated prices. As a result, the state lost more than UAH 2.6 million. 1 428 7 Previously in trend: stealing

Правоохоронець з Прикарпаття переправляв ухилянтів до Румунії SBI exposes law enforcement officer who smuggled draft dodgers to Romania for USD 10 thousand In Prykarpattia, SBI officers in cooperation with the SSU uncovered another scheme to smuggle men of military age across the border to Romania. 2 200 1

Ministry of Justice Attempts to seize funds of agricultural enterprise: investigation into fraud in Ministry of Justice completed, - SBI Employees of the State Bureau of Investigation have completed a pre-trial investigation into an employee of the Ministry of Justice of Ukraine and her accomplice who tried to fraudulently seize funds from a large agricultural enterprise. 3 549 1 Previously in trend: seizure of funds

The case of former heads of the TCK in Rivne region for evading mobilisation has been referred to court Case of former heads of Rivne Regional and District TCR and SS who helped men evade mobilisation referred to court – SBI. PHOTOS The SBI completed an investigation into the former heads of the Rivne regional and district Territorial Centers of Recruitment and Social Support (TCR and SS). 1 098 1 Previously in trend: Evasion from mobilization

The traitor received 15 years. Spying on Ukrainian military personnel in Zaporizhzhia: traitor sentenced to 15 years behind bars, - SBI. PHOTOS The Khortytskyi District Court of Zaporizhzhia found a former serviceman who collected data on the movement of equipment and personnel of the Defence Forces guilty of high treason and desertion. 1 122 1 Previously in trend: Sentences for high treason

In Mykolaiv, man will be tried for bribery to secure release of mobilised soldier Together with TCR employee, he demanded bribe for "release" of mobilised soldier: intermediary will be tried in Mykolaiv, - SBI. PHOTOS The State Bureau of Investigation sent to court an indictment against a resident of Mykolaiv who, together with an employee of the local RTCR and SS, extorted a bribe from relatives of a person liable for military service. 1 618 1 Previously in trend: Bribery in army

In Dnipropetrovsk region, a law enforcement officer will be tried for promising to "remove" the data of draft dodgers from the wanted list in exchange for a bribe Dnipro law enforcement officer to stand trial for taking bribe in exchange for "removing" draft dodgers’ data from TCR wanted database – SBI. PHOTO The State Bureau of Investigation (SBI) has completed a pre-trial investigation into a law enforcement officer from Dnipro who allegedly offered, for a fee, to delete information about draft evaders from the wanted database for military service. An indictment has been submitted to the court. 983 2 Previously in trend: Grafters Evasion from mobilization

Body of border guard found in Volyn Body of border guard was found in Volyn, with weapon nearby, - State Bureau of Investigation. PHOTO A pre-trial investigation has been launched into the death of a State Border Guard Service serviceman who was on duty at the state border. 3 685 2 Previously in trend: Bodies found near the border

Defence Ministry official helped draft dodgers Employee of Ministry of Defence’s support centre helped draft dodgers obtain "unfitness" in exchange for bribes, - SBI. PHOTO SBI officers, with the assistance of the Ministry of Defence leadership, served a notice of suspicion to an employee of the Centre for Support of the Ministry of Defence and the General Staff of the Armed Forces of Ukraine who had organised the registration of men's "unfitness" for military service for money. 2 480 0

The SBI is investigating the Mirage-2000 accident. Investigation into crash of Mirage-2000 fighter jet in Volyn has been launched - SBI. PHOTOS The State Bureau of Investigation promptly, immediately after the official notification, launched a pre-trial investigation into the crash of the Mirage-2000 military aircraft in Volyn. 4 499 13 Previously in trend: Ukrainian Mirage-2000 fighter jet crash

Law enforcement officer smuggled draft dodgers abroad Law enforcement officer from Bukovyna, together with accomplice, was smuggling draft dodgers into Romania — SBI. PHOTOS SBI officers in cooperation with the SSU (Security Service of Ukraine) and the National Police detained a law enforcement officer from Chernivtsi region and his accomplice while they were attempting to smuggle several men of military age into Romania. 1 186 1 Previously in trend: Smugglers of draft evaders exposed

Serviceman was extradited to Ukraine Military man suspected of committing road accident in Kyiv region extradited to Ukraine - SBI. PHOTOS The law enforcement authorities of the Republic of Poland have decided to extradite to Ukraine a serviceman put on the international wanted list for committing a road accident in Kyiv region. 3 653 1

Drug channel exposed in a correctional colony in Mykolaiv region In Mykolaiv region, State Bureau of Investigation exposed prison employee who was working as "drug courier". PHOTOS SBI officers, with the assistance of the SSU and the leadership of the SPS, uncovered and blocked a drug trafficking channel in the Kazankivska Correctional Colony No. 93 in Mykolaiv region, involving an employee of the institution. 920 2 Previously in trend: Drug manufacturing and distribution distribution of drugs

SBI officers serve suspicion notices to military official from Kyiv and private entrepreneur Promised deferment from service: military official from Kyiv and private entrepreneur served suspicion notices - SBI. PHOTOS A military official from Kyiv and a private entrepreneur set up an illegal scheme to produce fake medical documents to evade service. They were served a notice of suspicion. 1 189 1 Previously in trend: Evasion from mobilization

Military officials accrued fictitious combat Business was set up to pay fictitious "combat payments" expenses: SBI detains two military officials in Kherson region. PHOTOS In the Kherson region, two officials of a military unit organised a corruption scheme - they extorted money from servicemen for charging them fictitious "combat" payments. 1 223 4 Previously in trend: Illegal payments

SBI on enrichment on bread for the military SBI exposes criminal scheme of enrichment on supply of bread to military unit in Khmelnytskyi region In the Khmelnytsky region, SBI officers served notice of suspicion to members of an organized criminal group that misappropriated budget funds allocated to provide the military with bakery products. 1 569 2

дтп,дбр,левицька Journalist Olena Levytska and her husband Serhii died in accident in Mykolaiv region: Car came into collision with military car, SBI launched investigation. PHOTOS Mykolaiv journalist Olena Levytska died in an accident in Mykolaiv region as a result of a collision with a military vehicle. Her husband Serhii was also killed. 15 487 0 Incidents