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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

Генерал-лейтенант Юрій Содоль Sodol is responsible for preparation of defense in Kharkiv region before repeated offensive of Russian Federation - appeal of Chief of Staff of "Azov" Krotevych to SBI Former Commander of the Joint Forces of the Ukrainian Armed Forces, Lieutenant General Yurii Sodol, as head of the "Khortytsia" OSGT, is responsible for preparing defenses in the Kharkiv region before a renewed Russian offensive. 19 585 130

SBI summons Poroshenko for interrogation on Sept 3 SBI summons Poroshenko for interrogation on Sept 3 The State Bureau of Investigations (SBI) has summoned the fifth president of Ukraine, leader of the European Solidarity Party, Petro Poroshenko, for interrogation on September 3, SBI spokesperson Anzhelika Ivanova has said. 3 141 125 Ukrainian Politics

частяков Death of Zaluzhnyi’s assistant Chastiakov: more than ten witnesses gave evidence - SBI In the case of the death of the assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi, Hennadii Chatiakov, more than 10 people are witnesses, they have already given evidence. 18 057 124 Society

Кротевич написав заяву до ДБР SBI confirmed that it had received statement from Azov Brigade Chief of Staff Krotevych regarding general: Investigators have taken over This was reported by Censor.NET with reference to Interfax-Ukraine. 16 544 123 Previously in trend: War

сінево SBI arrested head office of Synevo network: Company denies allegations and says work of laboratories may be suspended The Synevo Ukraine laboratory network announced the seizure of its headquarters and central laboratory in Kyiv at the request of the State Bureau of Investigation. 13 974 122 Incidents

Pilot Dzhus 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. 23 836 191 Previously in trend: Suspicion against Shabunin Searches in Dzhus’s apartment

SBI conducts searches at ex-management of Naftogaz Ukrainy 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. 33 112 118 Ukrainian Politics

татаров "Where is Tatarov?" Yanukovych and power department leadership of those times, except Tatarov, will be tried in biggest Maidan case. VIDEO Investigators have completed the investigation into the organisation of the dispersal and shootings of participants in the Revolution of Dignity on 18-20 February 2014. 19 580 118 Previously in trend: Investigation of crimes against Maidan

ДБР затримало Гнезділова SBI detained soldier of 56th SMIB Hnezdilov, who publicly went AWOL. PHOTO A soldier of the 56th Separate Motorised Infantry Brigade, Serhii Hnezdilov, who publicly stated about AWOL, was detained. 18 766 117

борисов Odesa ex-military commander Borisov was served a notice of suspicion. Suspect’s location is being established. Investigative actions are underway - State Bureau of Investigation. VIDEO SBI officers served a notice of suspicion to former head of Odesa Regional Territorial Centre for Recruitment and Social Support. He is suspected of illicit enrichment worth hundreds of millions of hryvnias and intentional evasion from service. 12 421 116 Previously in trend: Fighting corruption in Ukraine

SBI launches investigation into massive AWOL of 155th Brigade name after Anna of Kyiv in France SBI launches investigation into massive AWOL in 155th "Anna of Kyiv" brigade following media reports The State Bureau of Investigation has launched an investigation into the abuse of power and desertion in the 155th mechanized brigade "Anna of Kyiv" following an investigation published in the media. 19 058 116

бутусов 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. 25 965 114 War in Ukraine

SBI does not prepare suspicion to Poroshenko SBI does not prepare suspicion to Poroshenko The State Bureau of Investigation (SBI) does not prepare suspicion to former President Petro Poroshenko. 2 798 110 Ukrainian Politics

андрій,ніколаєнко People’s Deputy of "Batkivshchyna"("Fatherland"-ed.) Nikolaienko, who, exceeding speed, knocked down and killed 18-year-old girl in Zhytomyr region, has been informed on suspicion - SBI According to the SBI (State Bureau of Investigation) materials, the Prosecutor General’s Office informed about the suspicion of a People’s Deputy of Ukraine, who committed a fatal road accident in the Zhytomyr region. 8 993 110 Incidents

European Solidarity says case against General Marchenko attempt to discredit reforms of Armed Forces European Solidarity says case against General Marchenko attempt to discredit reforms of Armed Forces European Solidarity Party has said it was prepared to provide Head of the Main Directorate for the Development and Support of Material Support of the Armed Forces of Ukraine Dmytro Marchenko, as suspect in the 'bulletproof vest case,' all the necessary legal assistance in this matter. 3 837 109 Previously in trend: Russian aggression against Ukraine

Vitalii Shabunin "Zelenskyy ordered to lock up Shabunin at Supreme Commander-in-Chief’s Headquarters" - ZN.ua President of Ukraine Volodymyr Zelenskyy raised the issue of the head of the AntAC Vitalii Shabunin at a meeting of the Supreme Commander-in-Chief's Staff. 20 283 108 Previously in trend: Suspicion against Shabunin

дудін 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. 23 303 108 Previously in trend: Russian aggression against Ukraine

рабинович Rabinovych was informed of suspicion of treason against former deputy of OPFL, - SBI Employees of the State Bureau of Investigation reported suspicion of treason to the former People’s Deputy of Ukraine from the banned political party "OPFL" Vadym Rabinovych. 9 797 107 Ukrainian Politics

SBI detains commanders whose inaction led to seizure of part of Kharkiv region in 2024 SBI detains two generals and colonel of Armed Forces of Ukraine: Their inaction led to seizure of part of Kharkiv region in 2024. PHOTOS The former commanders - two generals and a colonel - were detained. According to the SBI, as a result of their negligence, the Russian occupiers were able to seize part of the territory of Kharkiv region in May 2024. 17 599 107 Previously in trend: War

SBI to serve notice of suspicion to former 155th Brigade commander Riumshyn 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. 34 588 99

Син Вінницького військкома допомагав ухилянтам Son of Vinnytsia TCR head promised evaders "package" of documents for travelling abroad for $20 thousand - SBI. VIDEO+PHOTOS SBI officers detained the son of the head of one of the branches of the Vinnytsia United City Territorial Centre for Recruitment and Social Support, who promised to "prepare" a package of documents for a local resident to travel abroad for money. 17 363 93

ДБРівець Говорущак із родиною купили нерухомості й автівок на 35 млн грн SBI officer Hovorushchak and his family purchased real estate and cars worth UAH 35 million over several years - "Slidstvo.Info". VIDEO&PHOTOS Oleksandr Hovorushchak, who heads the department that investigates crimes committed by law enforcement officers and judges at the State Bureau of Investigation, and his family have purchased houses, apartments and cars worth UAH 35 million. The official and his relatives started acquiring expensive property when he joined the SBI. 15 901 93

Former SBI Director Truba says authorities planning to notify him of suspicion Former SBI Director Truba says authorities planning to notify him of suspicion Former Director of the State Bureau of Investigations (SBI) Roman Truba has said that the authorities are planning to notify him of suspicion and promised a tough response to this challenge. 14 892 93 Previously in trend: Truba records

дбр, ЗСУ 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. 21 269 91 Incidents

труба роман 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). 36 198 88 Ukrainian Politics

Investigation of Schemes about Tatarov's countrymen Among influential law enforcement officers are 14 fellow countrymen of Tatarov who have long-standing ties with him - media. PHOTO Skhemy journalists identified 14 law enforcement officers who come from the town of Novoukrainka in the Kirovohrad region, where Oleh Tatarov, Deputy Head of the Presidential Office, grew up, and who have a common career, academic path, or family ties with the high-ranking official and who now hold influential positions in the National Police and the SBI. 17 966 87

SBI opens proceedings on Lutsenko SBI opens proceedings on Lutsenko's possible abuse of power The State Bureau of Investigations (SBI) has opened criminal proceedings on the statement of head of the parliamentary faction Servant of the People David Arakhamia on the fact of possible abuse of power by ex-Prosecutor General of Ukraine Yurii Lutsenko. 6 160 87 Ukrainian Politics

Constitutional Court Constitutional Court's head does not appear for questioning on Monday – SBI Head of the Constitutional Court of Ukraine Oleksandr Tupytsky did not appear for questioning at the State Bureau of Investigations (SBI). 11 088 86 Ukrainian Politics

Corruption in MSEC: what was found in Tetiana Krupa’s phone 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. 142 255 86

Викрито схему для ухилянтів Multimillion-dollar scheme for making money on evaders in Odesa TRC was exposed, - SBI. PHOTOS An official of the Prymorskyi TRC of Odesa organised a large-scale mechanism for making money from men who want to avoid mobilisation. There are 138 known cases of people liable for military service whom he falsely made unfit for military service. 16 780 85 Incidents

high treason of a commercial court judge 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. 168 625 84

SBI detains commander of one of the companies of the 155th Brigade, who went AWOL and incited his fighters to do so He went AWOL and incited fighters to do so: Commander with 155th Brigade detained in Rivne region - SBI. PHOTO Law enforcement officers detained and notified the commander of one of the companies of the 155th Separate Mechanized Brigade "Anna of Kyiv" of suspicion, who not only went AWOL but also incited his subordinate soldiers to do so. 15 241 82

ДБР Working group to be set up to verify diagnoses of officials, fake disability will be subject to criminal liability - SBI If the inspection confirms that the official has issued a fake disability, this will be the basis for opening criminal proceedings. 9 846 82

Establishment of National Bureau of Investigation should be followed by creation of fully independent prosecutor's office, Ukraine's PM says The Prosecutor General's Office has to share certain powers with the National Bureau of Investigation. This is a new, fully independent agency. We should turn Prosecutor's office into a fully independent and impartial authority at the next stage. 6 194 80 Previously in trend: Fighting corruption in Ukraine

Zelenskyi approves SBI reshuffle Zelenskyi approves SBI reshuffle President Volodymyr Zelenskyi signed a law on a reshuffle of the State Bureau of Investigation (SBI). 6 497 76 Ukrainian Politics

гринкевич After media publications, Ministry of Defense immediately decided to terminate contracts related to Hrynkevychs - Deputy Minister Polovenko on new corruption scandal The Ministry of Defence claims that it has decided to terminate all contracts with companies associated with the Hrynkevychs. This refers to businessman Ihor Hrynkevych, who is suspected of large-scale embezzlement of money in military procurement. 15 971 76 Kyiv News

Бої на Харківщині SBI investigates occupiers’ border breakthrough in Kharkiv region, checks actions of 28 commanders - media The Territorial Department of the State Bureau of Investigation in Poltava seizes a number of secret military documents as part of criminal proceedings opened over the Russian occupiers’ breakthrough of the state border in Kharkiv region in May 2024. 12 661 76 Previously in trend: War

ДБР знало про плани Дмитрука втекти, але не могло затримати Investigators knew about Dmytruk’s preparations to escape, but there were no grounds for detention - SBI The SBI had no legal grounds to detain Artem Dmytruk, a "servant of the people" (now non-factional). 7 335 76

Командир тероборони залучив військових до будівництва свого маєтку Commander of "South" territorial defense forces, who forced fighters to build him mansion, was exposed in Odesa region - SBI. PHOTOS In Odesa region, law enforcement officers exposed the commander of the regional territorial defense forces "South" who involved three subordinates in the construction of his private house. 19 115 75 Incidents

сальдо SBI searched traitor Saldo. VIDEO&PHOTOS The employees of the SBI conducted a search of Volodymyr Saldo, the main collaborator of the Kherson region. 20 698 74 Incidents

Rudyi’s detention SBI confirms detention of CRGL leader Rudyi on suspicion of aiding Russia: large amounts of cocaine were found in his possession. PHOTOS SBI officers detained Ivan Rudyi, head of the Commission for Regulation of Gambling and Lotteries, on suspicion of aiding the aggressor state and illegal possession of drugs in large amounts without intent to sell. 12 977 73

Shabunin received a suspicion from the State Bureau of Investigation. 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). 20 813 223 Previously in trend: Searches on Shabunin Suspicion against Shabunin

SBI refuses to investigate falsification of Duhar’s involvement in Sheremet SBI refuses to investigate falsification of Duhar’s involvement in Sheremet's assassination The State Bureau of Investigation (SBI) has refused to open a criminal case upon appeal of lawyers of Yana Duhar, who is suspected of assassination of journalist Pavel Sheremet, on falsification of the evidence provided by the investigators. 13 508 72 Previously in trend: Murder of Sheremet

тишлек Deputy Head of National Police Tyshlek said that mass media "mispresent facts" in investigation into his wife’s Russian passport. He will apply to SBI Deputy Head of the National Police of Ukraine, Dmytro Tyshlek, a figurehead in the journalistic investigation into alleged ties to Russia, believes that the mass media "misrepresented the facts" and says that he is asking the SBI (State Bureau of Investigation) to initiate an investigation. 15 351 72 Society

дбр SBI convicted the deputy of the Rivne Regional Council and the head of the forest industry Sukhovich of illegal enrichment for millions of dollars. PHOTOS SBI officers found undeclared assets worth millions of dollars from Vitaliy Sukhovich, a member of the Rivne Regional Council who is also the deputy head of the Polissya Forestry Office of the State Enterprise "Forests of Ukraine". 14 617 72 Society

дбр Serviceman in Mykolaiv region tried to sell three cars provided by volunteers. PHOTO In Mykolaiv region, law enforcement officers exposed a serviceman who wanted to sell three cars provided by volunteers for the needs of the Armed Forces of Ukraine. 14 249 71 Incidents

зеленський Traffic accident involving Zelensky’s car is being investigated by SBI The State Bureau of Investigation has opened criminal proceedings in connection with the accident involving the car of the President of Ukraine Volodymyr Zelensky. 11 314 71 Incidents

Ексспіввласник групи "Приват" Боголюбов виїхав з України за підробленими документами Oligarch Boholiubov is served notice of suspicion. Border guard who helped him cross border with someone else’s passport detained - SBI The State Bureau of Investigation has served a notice of suspicion to former "Privatbank" co-owner Hennadii Boholiubov and a border guard who assisted him in illegal border crossing. 13 595 71