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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

shabunin "SBI and PGO leaked my intimate photos from my phone, which was seized during search, to Telegram channels," - Shabunin Military officer and head of the Anti-Corruption Action Centre Vitalii Shabunin stated that the State Bureau of Investigation and the Office of the Prosecutor General leaked his intimate photos from a phone seized during a search on social media. 18 021 95 Previously in trend: Searches on Shabunin Suspicion against Shabunin

The State Bureau of Investigation announced that it suspected the capital’s law enforcement officer of stealing money seized during the investigation. He stole over 13 million hryvnias and hid in forest in Rivne region: police officer Rybianskyi was charged. PHOTOS In Kyiv, police officer Yurii Rybianskyi, who disappeared along with material evidence worth over 13 million hryvnias, has been served a notice of suspicion. He was hiding in a forest in Rivne region, where he set up a makeshift shelter. 7 490 76 Previously in trend: Search for police officer Rybianskyi

Дмитрука оголошено в міжнародний розшук "Servant of people" Dmytruk has been put on international wanted list - SBI Artem Dmytruk, an MP of the Servant of the People party (now unaffiliated), was put on an international wanted list. 8 548 68

suspicion of the commander Commander of unit who assembled soldiers for roll call on 1 November is under suspicion: 12 soldiers and 7 civilians were killed and dozens were wounded as result of Russian strike. PHOTO The commander of the unmanned systems unit has been notified of suspicion in connection with the deaths of military personnel and civilians during the celebrations. 11 769 101 Previously in trend: Russian strike at awards ceremony

затримання,луцюк Rivne Military Commissar Lutsiuk, who beat soldier, is suspected of non-declaration of 46.6 million hryvnias. PHOTOS The head of the Rivne Regional Military Commissariat, Serhii Lutsiuk, who beat a subordinate in July, was notified of a new suspicion. According to investigators, he failed to declare assets worth more than UAH 46.6 million. Some of them are registered in the name of a retired aunt. 12 653 67 Incidents

SBI detains former OTG Kharkiv commander Yurii Halushkin on January 22 Ex-commander of OTG "Kharkiv" Halushkin was detained again. New facts revealed in frontline breakthrough in Kharkiv region - SBI Employees of the State Bureau of Investigation, in cooperation with the SSU, have again detained the former commander of the OTG Kharkiv, Yurii Halushkin, who was due to be released on bail of UAH 5 million. The Bureau reported new facts in the case of the border breakthrough in Kharkiv region. 13 497 66 Previously in trend: Arrest of generals

На незаконному збагаченні на 1,5 млн доларів США викрито депутатку Хмельницької міськради Khmelnytskyi City Council deputy is exposed on illegal enrichment of $1.5 million - SBI. VIDEO&PHOTOS A deputy of the Khmelnytskyi City Council was found to have more than a million and a half dollars in undeclared assets and real estate. 9 233 66

Kasianov said that a case had been opened against him for "illegal enrichment": Kasianov says case opened against him for ’illegal enrichment’: "It is of utmost importance to them to silence me" Yurii Kasianov, a major with the State Border Guard Service and an aerial reconnaissance specialist, reported that the State Bureau of Investigation (SBI) had opened a criminal case against him for alleged "illegal enrichment," following pressure by the Border Guard’s Internal Security Service on his unit’s soldiers to extract testimonies. 9 546 115 Previously in trend: Liquidation of a unit Case against Kasianov

маріуполь,морпіхи One of leaders of 501st battalion of marines, due to which 277 soldiers were captured, was informed of suspicion of treason, - SBI The Security Intelligence Service reported suspicion of treason to one of the leaders of the 501st Separate Battalion of Marines of the Armed Forces of Ukraine, due to which 277 soldiers of this battalion were captured. 20 364 65 Previously in trend: War

SBI opens criminal proceedings against Tupytsky SBI opens criminal proceedings against Tupytsky Ukraine's State Bureau of Investigation (SBI) has opened criminal proceedings against Chairman of the Constitutional Court of Ukraine Oleksandr Tupytsky due to high treason and the illegal sale of a land plot in Crimea under Russian law, the SBI's press service has reported. 11 978 64 Ukrainian Politics

дбр Law enforcement officers from Berdiansk handed over participants of ATO/SOF to the occupiers, - SBI Employees of the SBI reported in absentia about the suspicion of treason to three employees of the law enforcement agency in the Zaporizhia region, who in April of this year accepted offers from the occupation authorities of the Russian Federation and took positions, including management, in the illegally created bodies of the city of Berdiansk. 15 860 63 Previously in trend: War

дмитро,булах SBI and SSU come with searches to Bulakh, head of Kharkiv Anti-Corruption Center, who is now serving in National Guard The SBI and SSU operatives came with searches to Dmytro Bulakh, the head of the Kharkiv Anti-Corruption Center, who is now a member of the National Guard. 12 908 62 Incidents

SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS The State Bureau of Investigation (SBI) has served former head of the State Service for the Affairs of War Veterans and Participants in the Antiterrorist Operation, with notification of suspicion of involvement in the theft of UAH 22 million ($819 648). 11 399 62 Incidents

OP ex-head Bohdan called for interrogation OP ex-head Bohdan called for interrogation The State Bureau of Investigation (SBI) has summoned the former head of the President's Office, Andrii Bohdan, for questioning as a witness and has already sent a summons to his registration address. 16 256 60 Ukrainian Politics

Dzhus’s mother Mother of deceased pilot Dzhus on SBI searches in her son’s apartment: No respect for home of Hero of Ukraine The mother of the deceased pilot Andrii (Dzhus) Pilshchikov, Lilia Averianova, called the searches of her son's apartment by the SBI "disrespectful to his memory". 21 263 93 Previously in trend: Searches on Shabunin Suspicion against Shabunin Searches in Dzhus’s apartment

Тищенку можуть обрати запобіжний захід найближчим часом Tyshchenko will have preventive measure imposed on him today or tomorrow. He will be asked for round-the-clock house arrest - SBI The court will choose a preventive measure for MP Mykola Tyshchenko in the near future. 4 258 59

дбр,дбр_вивіска,дбр_лого Criminal case was initiated for destruction of SBI criminal proceedings regarding Maidan and Kharkiv agreements The Security Service of Ukraine opened a criminal case on the fact that the SBI destroyed the materials of important criminal proceedings. 12 186 59 Incidents

Vitalii Shabunin Zelenskyy is taking confident steps toward corrupt authoritarianism. They offer to lock me up for 5-10 years - Shabunin Taking advantage of the war, Volodymyr Zelenskyy is taking the first but confident steps towards corrupt authoritarianism. 11 899 103 Previously in trend: Suspicion against Shabunin

A munition from a Ukrainian Armed Forces fighter jet fell on Volyn. What is known? Ammunition from fighter jet fell on residential building in Volyn region - media. VIDEO A munition from a Ukrainian fighter jet fell out of a plane in the village of Kopylia, Volyn region. 10 263 59

Содоль Krotevych said that SBI did not open case against Sodol. Military officer files lawsuit against Bureau The Chief of Staff of the Azov Brigade, Bohdan Krotevych (Tavr), said that the State Bureau of Investigation did not open a case against the former commander of the Joint Forces of the Armed Forces of Ukraine, Yurii Sodol. Because of this, Krotevych complained in court against the Bureau. 13 680 59

State Bureau of Investigations to be launched in near future, - NABU's Sytnyk Director of Ukraine's National Anti-Corruption Bureau Artem Sytnyk insists on the prompt launch of the State Bureau of Investigations. 6 311 59 Society

Investigators say main reason for downed AN-26 near Chuhuiv is permission for takeoffs by conveyor belt method Investigators say main reason for downed AN-26 near Chuhuiv is permission for takeoffs by conveyor belt method The main reason for the fall of the AN-26 plane near Chuhuiv, Kharkiv region in September 2020, as a result of which 26 servicemen were killed, was permission to take off by conveyor belt method, Head of the investigation department of the State Bureau of Investigations (SBI) of Ukraine Vadym Pryimachok said. 10 266 58 Previously in trend: Chuhuevo air crash

Law enforcers catch ring of rogue cops in large scale special operation, main military prosecutor says. VIDEO&PHOTOS Law enforcers catch ring of rogue cops in large scale special operation, main military prosecutor says. VIDEO&PHOTOS The law enforcers smashed a crime ring which included rogue cops. The ring was engaged in racketeering, abduction and torture and was run by criminal kingpins wanted for committing crimes against participants of the Revolution of Dignity. 18 847 56 Incidents

Proceedings against me open in order to obtain sanction for wiretapping and surveillance, - Butusov Proceedings against me open in order to obtain sanction for wiretapping and surveillance, - Butusov So far, the SBI has not made Russian President Vladimir Putin a participant in the proceedings to wage an aggressive war against Ukraine. 6 511 56 Previously in trend: Butusov case

SBI serves Tupytsky with charge of deliberate testimony, bribery of witness SBI serves Tupytsky with charge of deliberate testimony, bribery of witness The State Bureau of Investigations (SBI) served judge of the Constitutional Court of Ukraine Oleksandr Tupytsky with charge of deliberate false testimony and bribery of a witness. 15 002 56 Ukrainian Politics

SBI to serve notice of suspicion to former 155th Brigade commander Riumshyn Servicemen of 155th Brigade told commander about AWOL, but he did nothing - SBI The subordinates of the 155th Brigade commander informed him about the facts of the AWOL, but he did nothing in this direction. 8 344 54

будинок ексначальника Запорізького обласного ТЦК SBI: Head of Zaporizhzhia Regional TCR involved military from district military commissariats in construction works in own house SBI officers served another suspicion on the former head of the Zaporizhzhia Regional TCR and SS, who involved military personnel from district military commissariats in construction work in his own home. 7 234 53

яценюк yatseniuk Creation of State Bureau of Investigation deliberately put off by parliament and president, - PM Yatseniuk President Petro Poroshenko and the Verkhovna Rada have not yet proposed candidates to the commission to select the head of the State Bureau of Investigation. 10 063 53 Ukrainian Politics

One policeman who detained C14 members in Podil served with charge papers, - SBI deputy head Varchenko One policeman who detained C14 members in Podil served with charge papers, - SBI deputy head Varchenko State Bureau of Investigation (SBI) officers have served the Podil police department officer with charge papers. 4 432 53 Incidents

дубінський Dubinsky will be tried for forgery for traveling abroad - SBI MP Oleksandr Dubinsky is accused of forgery in office. 3 318 52 Ukrainian Politics

ДБР розслідуватиме дії Содоля Actions of General Sodol will be checked in case of defense breakthrough in Kharkiv region - SBI After Bohdan Krotevych's statement, the State Bureau of Investigation (SBI) intends to investigate the actions of Lieutenant General Yurii Sodol within the framework of the case of the border breach by the Russian troops in the north of the Kharkiv region. 4 808 52 Previously in trend: War

армія,харчування 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. 98 363 52 Incidents

Godson of 211th Brigade commander Pastukh mocked military and extorted money Criminal proceedings initiated on facts of commanders’ bullying of soldiers of 211th pontoon-bridge brigade - SBI On 16 December 2024, the Ternopil Specialised Defence Prosecutor's Office opened a criminal investigation into the use of unstatutory measures of influence against subordinates of the command of the 211th Pontoon and Bridge Brigade. The investigation was entrusted to the State Bureau of Investigation. 4 034 52

гринкевич Hrynkevych is notified of new suspicion - SBI. PHOTOS Five members of a criminal organisation headed by Lviv businessman Ihor Hrynkevych, who caused almost one billion hryvnias in losses to the state budget of Ukraine, were served with a notice of suspicion. 5 663 52 Incidents

дбр Purchase of low-quality bulletproof vests for UAH 250 million: State Bureau of Investigation reported another suspicion to Shapovalov and Khmelnytskyi The former Deputy Minister of Defense and the head of one of the departments of the Ministry of Defense were informed about another suspicion for embezzlement of more than 250 million UAH allocated for the purchase of bulletproof vests. 8 061 52 Incidents

SBI's Hovorushchak sues "Slidstvo.Info" 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 purchase of property by his family that could have cost UAH 35 million. 25 960 52

сбу SSU and SBI conduct searches across entire customs vertical: About 50 subjects were identified who helped customs officers implement shadow schemes. PHOTOS The SSU and the State Bureau of Investigation in cooperation with the Prosecutor General’s Office conduct searches at customs. 11 538 51 Incidents

NACB, SBI obtain right to wiretapping NACB, SBI obtain right to wiretapping The National Anticorruption Bureau (NACB) and the State Bureau of Investigation (SBI) have received the right to wiretapping. 3 308 51 Ukrainian Politics

геннадій,частяков Investigation is considering four versions of death of Zaluzhnyi’s assistant Chastiakov, main one is accident -SBI Currently, the investigation is considering 4 versions of the death of Major Hennadii Chatiakov, assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi. 6 018 51 War in Ukraine

Заступник глави ДБР Удовиченко живе в апартаментах за $900 000 SBI Deputy Head lives in $900k apartment, though declares other housing - media SBI Deputy Director Oleksandr Udovychenko lives in an apartment in the elite Regent Hill residential complex worth about $900,000. 6 715 50

сухачев,сухачов 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. 78 526 50

дбр Ex-Deputy Defense Minister Shapovalov and ex-head of Defense Ministry department Khmelnytskyi served new suspicions of embezzlement of almost UAH 950 million on procurement of low-quality bulletproof vests - SSU and SBI. PHOTO Former officials of the Ministry of Defence of Ukraine have been served with new suspicions of embezzling almost a billion hryvnias in the procurement of bulletproof vests for the Armed Forces. Together with his accomplices, in 2022, the former Deputy Minister of Defence purchased another batch of low-quality bulletproof vests for the Ukrainian military, embezzling more than UAH 948 million of budget funds. 9 280 50 Incidents

бровари Plane crash in Brovary: SBI has referred case to court. 5 SES officials are charged The SBI sent an indictment to the Pecherskyi District Court of Kyiv against five officials of the State Emergency Service of Ukraine. They violated flight safety rules for a helicopter carrying the leadership of the Ministry of Internal Affairs of Ukraine and other employees. 7 668 50

Колишній одеський військком Євген Борисов постане перед судом 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. 52 835 50

SBI completes investigation of case against Ex-MP Pashynskyi SBI completes investigation of case against Ex-MP Pashynskyi The State Bureau of Investigation (SBI) has completed the investigation of the criminal proceedings against former parliamentarian Serhii Pashynskyi (People’s Front faction). 5 569 49 Ukrainian Politics

Commission to investigate case of shooting at Pivdenmash plant reveals facts of extra-statutory relations Commission to investigate case of shooting at Pivdenmash plant reveals facts of extra-statutory relations Representatives of the commission to investigate the shooting on the territory of the state-owned enterprise Pivdenny Machine-Building Plant (Pivdenmash or Yuzhmash, Dnipro) conducted a survey of personnel in unit No. 3021 of the National Guard of Ukraine, where shooter Artemiy Riabchuk served, regarding the presence of extra-statutory relations. 4 830 49 Incidents

The military has until January 1 to return from the AWOL Military have time until January 1 to return from AWOL - SBI Military personnel who have gone AWOL from their place of service for the first time have until 1 January 2025 to return without incurring criminal liability. 10 024 49 Previously in trend: War

SBI puts ex-MP Zhevaho on wanted list SBI puts ex-MP Zhevaho on wanted list The State Bureau of Investigation (SBI) put the former Member of Parliament and the former owner of the Finance and Credit Bank, Kostiantyn Zhevaho, on the wanted list. 8 736 49 Ukrainian Politics