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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

літак,вінниця 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. 22 201 48 Previously in trend: War

Shabunin SBI conducts searches at Shabunin’s place, phone seized – AntAC. PHOTOS The State Bureau of Investigation (SBI) is searching Anti-Corruption Action Center (AntAC) head Vitalii Shabunin both at his duty station in the Chuhuiv district of Kharkiv region and at his home. 14 666 86

Shabunin to be tried for evading military service Details from the State Bureau of Investigation Shabunin to be tried for evading military service: SBI completes investigation. PHOTOS The investigation into the case against the AntAC head Vitalii Shabunin has been completed. He is accused of evading military service with the assistance of a military unit commander. 19 855 141 Previously in trend: The case concerning Shabunin’s official trip Suspicion against Shabunin

Борисова затримало ДБР Odesa ex-combatant Borysov was re-detained on his way out of pre-trial detention center. He was informed about new suspicion, - SBI. PHOTOS Today, on 28 May, SBI officers detained Yevhen Borysov, the former head of the Odesa Regional TRC after he was released on bail in the amount of UAH 12 million on preliminary charges. 13 268 47 Incidents

Суд у Києві відмовився розглядати скаргу начштабу Азову Кротевича на ДБР Kyiv court refuses to consider complaint of Azov Chief of Staff Krotevych against SBI The Shevchenkivskyi District Court of Kyiv refused to consider the complaint of Bohdan Krotevych (Tavr), Chief of Staff of the 12th Azov Special Forces Brigade, against the State Bureau of Investigation, allegedly due to "lack of corpus delicti". 6 847 47

митниця,мито SBI detains former head of Chornomorsk-port customs post - Arakhamia Today, on February 8, State Bureau of Investigation detained former head of Odesa Oblast customs post. 7 046 46 Previously in trend: Fighting corruption in Ukraine

дбр Serviceman detained in Dnipro. VIDEO&PHOTOS A military officer was detained in Dnipro for demanding bribes from his subordinates for unimpeded payment of combat pay. 10 192 46 Incidents

виталий,шабунин Shabunin: Part of "Servants of the People" wants to allow "disposal" of arrested Russian assets SN deputies registered in the Council draft law 8311, according to which ARMA will sell seized Russian assets without checking the buyer, so the former owners - Russian oligarchs - will be able to buy them back. 10 871 46 Ukrainian Politics

Anti-corruption authorities want to confiscate luxury real estate of National Police official Luxury cars worth UAH 3.4 million: property of former head of Kharkiv TCR to be confiscated due to lack of legal income - SBI The State Bureau of Investigation has found two luxury cars registered in the name of his mother-in-law in the possession of the family of the former head of one of Kharkiv's district TCR. 6 119 50

SBI Holding Searches At Tupytskyi’s – Source SBI Holding Searches At Tupytskyi’s – Source The State Bureau of Investigation (SBI) is conducting searches at Oleksandr Tupytskyi’s. 9 485 45 Ukrainian Politics

Кротевич Krotevych received response from SBI regarding complaint against Sodol. Military officer said he was dissatisfied with it The Chief of Staff of the Azov Brigade, Bohdan Krotevych (Tavr), has received a response from the State Bureau of Investigation regarding his letter calling for the opening of proceedings against the former commander of the Joint Forces of the Armed Forces of Ukraine, Yurii Sodol. 13 049 45

дбр Underground warehouse with stolen food intended for Armed Forces was discovered in Dnipropetrovsk region, - SBI. PHOTOS In the warehouse, the attackers hid stolen products with a total weight of about 3 tons. 12 410 44 Previously in trend: War

дбр DBR has started filtering operations in de-occupied Balaklia. PHOTOS After the Armed Forces of Ukraine liberated the city of Balaklia, Kharkiv Region, the SDF employees began filtering and investigative activities in the settlement. The purpose of the measures is to prevent the subversive activities of the Russians and their allies. 20 397 44 Previously in trend: War

Oleksiy Sukhachov becomes new acting director of State Bureau of Investigation Oleksiy Sukhachov becomes new acting director of State Bureau of Investigation Oleksiy Sukhachov has become a new acting director of the State Bureau of Investigation (SBI), according to the website of the bureau. 14 117 44 Ukrainian Politics

Rada approves law to restart State Bureau of Investigation Rada approves law to restart State Bureau of Investigation The Verkhovna Rada, Ukraine's parliament, has adopted a law introducing amendments to Law of Ukraine No. 2116 on the State Bureau of Investigation (SBI) on improving the activity of the State Bureau of Investigation. 8 623 43 Ukrainian Politics

гринкевич SBI: Relative of Ihor Hrynkevych - Roman Hrynkevych is put on wanted list A member of a criminal group - a close relative of a Lviv businessman exposed on fraudulent purchases of clothing for the Armed Forces of Ukraine - is put on the wanted list 7 504 43 Incidents

ДБР викрило працівників одеського ТЦК, які вимагали гроші за відстрочку від мобілізації 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. 24 857 43

Members of parliament may be involved in illegal government bond schemes Members of parliament may be involved in illegal government bond schemes Director of Ukraine's State Bureau of Investigations (SBI) Roman Truba has said the amount of losses from illegal schemes using government domestic loan bonds could amount to tens of millions of the US dollars. 2 810 43 Ukrainian Politics

Shabunin Suspicion that Shabunin evaded military service is absurd, as he voluntarily mobilised in first days of war, - Shcherban The accusation of the head of the AntAC Vitalii Shabunin of evading military service is absurd, as he voluntarily mobilised into the army in the first days of the full-scale Russian invasion. 6 646 48 Previously in trend: Searches on Shabunin Suspicion against Shabunin

Enrichment of a State Environmental Inspection official State Environmental Inspection official exposed for illegal enrichment: $880,000 and €200,000 found at her home, - SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police's Special Investigation Department, have exposed the head of one of the departments of the State Environmental Inspection of the Dnipropetrovsk Region (Dnipropetrovsk and Kirovohrad regions) for illegal enrichment. 10 669 76 Previously in trend: cases of illicit enrichment

SBI detains ex-head of Odesa TCR Former Odesa military commissar detained, his property in Italy transferred to ARMA - SBI. VIDEO+PHOTOS The State Bureau of Investigation detained the former head of the Odesa regional TCR and SP after he was released on bail in the amount of UAH 39.364 million. 11 599 42

hflf Parliament approves creation of State Investigation Bureau. VIDEO Ukraine's Verkhovna Rada has passed the bill No. 2114 "On the State Investigation Bureau." 14 905 40 Ukrainian Politics

херсон,зрадник Deputy mayor of Kherson from team of traitor Saldo, who worked for enemy, was detained - SBI. PHOTOS In Kherson, employees of the State Bureau of Investigation expose and detain traitors among the officials who defected to the enemy and contributed to the aggression against Ukraine. Each of them will not avoid responsibility. 12 382 40 War in Ukraine

Дмитрука внесуть до бази Інтерполу Dmytruk "Servant of People" to be added to Interpol database, few more technical issues to be resolved - SBI Artem Dmytruk, a member of the "Servant of the People" party (now unaffiliated), who fled Ukraine, will be added to the Interpol database. 2 533 39

дбр Scheme to steal property of Territorial Defense Brigade in Kyiv for 3.6 million UAH was blocked. Ammunition, clothes and shoes were sold at "discount" of 50% - SBI. VIDEO SBI officers jointly with the SSU uncovered and blocked a criminal scheme of misappropriation and sale of property of one of the Kyiv terrorist defence brigades. 14 355 39 Incidents

дбр,тростянець Investigators of State Bureau of Investigation found documents indicating Russia's plans to seize entire territory of Ukraine In Trostyanets, Sumy region, SBI investigators found important documents of the Russian military, indicating that the Russian Federation was preparing to capture the whole Ukraine. 20 475 39 War in Ukraine

Артем Дмитрук Court imposes custody as measure of restraint on "servant of people" Dmytruk in absentia On August 29, the Pecherskyi District Court of Kyiv imposed a pre-trial restraint on Servant of the People People's Deputy (now non-factional) Artem Dmytruk in the form of detention without bail. 3 169 39

Godson of 211th Brigade commander Pastukh mocked the military and demanded money Officer of 211th Brigade Pastukh, who abused his subordinates, was served notice of suspicion. He is hiding from investigation - SBI The commander of one of the platoons of the pontoon and bridge battalion of the 211th pontoon and bridge brigade, who mocked the soldiers, was notified of suspicion. 8 110 39

жеваго Zhevaho was put under extradition arrest in France - SBI Court of Chambry, France, ruled on extradition of fugitive Ukrainian oligarch Kostyantyn Zhevaho. 6 183 39 Ukrainian Politics

вимагання Official of military unit in Odesa forced the soldiers to give up part of "combat". So he took 600,000 hryvnias. PHOTOS The head of the material support of the military unit threatened the soldiers with problems with completing the service or physical payment. 13 779 39 Incidents

затримання 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. 25 181 39 Incidents

Андрій Наумов Interpol puts former SSU General Naumov on international wanted list - SBI At the request of the State Bureau of Investigation, Interpol has put Andriy Naumov, former head of the SSU's Main Internal Security Department, on the international wanted list. 16 673 38

Bakanov SBI does not investigate criminal cases against Bakanov - media. DOCUMENT Former head of the Security Service of Ukraine Ivan Bakanov is not involved in any criminal proceedings of the State Bureau of Investigation. 5 978 69

морозюк Hrynkevych case: Property of artist Sonia Moroziuk will also be seized - SBI The property of the former fiancée of Roman Hrynkevych, suspected of fraudulently supplying clothing to the Armed Forces, will also be seized. 7 211 37 Incidents

Former Ukrainian soldier who fought for Russian Federation detained after capture Swore allegiance to Russia: former Ukrainian soldier captured in Donetsk region detained - SBI. PHOTOS The State Bureau of Investigation has detained a former Ukrainian serviceman who voluntarily swore allegiance to Russia after the occupation of Crimea in 2014. 19 559 36

кмда SBI conducts search in building of Kyiv City Council, judge’s decision applies only to premises of KCMA, - Secretary Bondarenko The SBI conducts a search of the building of the Kyiv City Council as part of the proceedings regarding the deployment of soldiers, some of whom are concurrently deputies of the Kyiv City Council. 2 535 36 Incidents

підозра TCR official in Zaporizhzhia illegally seized cars worth UAH 11 million. He may be imprisoned for 12 years - SBI. PHOTO The TCC officer seized the cars that were not subject to mobilisation from the enterprises. To do this, he came with an "armed escort". 7 642 36 Incidents

Ivan Rudyi, Head of CRGL SBI detained head of CRGL, Rudyi. He is suspected of aiding and abetting Russian Federation, - MP Honcharenko The State Bureau of Investigation today detained the head of the CRGL Ivan Rudyi. 7 483 36

Dnipropetrovsk deputy served fictitiously in the Armed Forces Deputy of Dnipropetrovsk Regional Council fictitiously served in Armed Forces of Ukraine for sake of her image and received over 200,000 hryvnias, - SBI. VIDEO+PHOTOS SBI officers exposed a scheme of fictitious military service by a deputy of the Dnipropetrovsk Regional Council. All actions were aimed at creating a positive image and obtaining illegal payments from the state budget. 7 326 36 Previously in trend: Corruption and mobilisation

EU expects Ukraine to make State Bureau of Investigations, anti-corruption court operational soon EU expects Ukraine to make State Bureau of Investigations, anti-corruption court operational soon EU ambassador to Ukraine says the European Union expects State Bureau of Investigations (SBI) and the anti-corruption court to start working within the shortest possible time. 11 640 35 Incidents

Вибух на парковці у Миколаєві Explosion occurred in car park in Mykolaiv due to careless handling of ammunition: 2 soldiers were killed and two injured. Rescuers were injured In Mykolaiv, an explosion occurred in a car park due to careless handling of ammunition. Two soldiers were killed and two were injured. Rescuers were also injured. 12 125 35 Incidents

янукович,азаров Case against Yanukovych and Azarov regarding "Kharkiv Agreements" has been referred to court The SBI completed the pre-trial investigation against former President Viktor Yanukovych and former Prime Minister Mykola Azarov on charges of treason due to the signing of the "Kharkiv Agreements". 2 678 35 Ukrainian Politics

дубінський SSU and SBI are conducting searches at Dubinsky. PHOTO The Security Service of Ukraine and the State Bureau of Investigation are conducting searches at the home of MP Oleksandr Dubinsky. 7 568 35 Incidents

Law enforcement officers who stole money from deceased pensioner will be tried Two law enforcement officers who stole almost UAH 800 thousand from deceased pensioner will be tried in Zaporizhzhia. PHOTOS Two law enforcement officers who stole over UAH 799,000 from a deceased lonely pensioner during investigative actions will be brought to court in Zaporizhzhia. The indictment has now been sent to court. 4 416 34

Evaders were sent abroad to train in 155th Brigade Ex-command of 155th Brigade included evaders in lists for training in France - SBI The former command of the 155th Brigade assisted the evaders in crossing the border by including them in the lists of people to be sent to France for training. 17 743 34

Former head of the SSU in Kharkiv region detained: SBI announces new suspicion Former head of SSU in Kharkiv region Dudin detained: he has been notified of suspicion, - SBI. PHOTOS During an attempt to leave custody on bail, the former head of the Security Service of Ukraine in the Kharkiv region, Roman Dudin, was detained. The State Bureau of Investigation reported new suspicion against the former official. 8 857 59 Previously in trend: Disclosure of collaborators

Detention of the former deputy head of the Supreme Economic Court "Desired" decisions for bribes: ex-deputy head of Supreme Economic Court Emelianov detained – SBI. PHOTO SBI officers detained a former deputy chairman of the Supreme Economic Court of Ukraine, who, together with other judges, built a "business" on court decisions. He was served a notice of suspicion. 17 729 33 Previously in trend: Grafters

Ukraine Ukraine's SBI launches probe as evidence in Maidan shootings case gone missing Director of Ukraine's State Bureau of Investigation (SBI) Roman Truba says the Bureau is investigating the disappearance of certain materials related to the Revolution of Dignity in Ukraine late in 2013-early in 2014. 2 320 33 Previously in trend: Investigation of crimes against Maidan