10607 visitors online
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.

show details

TOP news SBI

European Parliament deputy Austriavičius warned authorities against Poroshenko European Parliament deputy Austriavičius warned authorities against Poroshenko's political persecution Member of the European Parliament, an influential Lithuanian politician, member of the Friends of Ukraine group in the European Parliament, Petras Austriavičius, warned the Zelenskyi administration of political persecution of the fifth President of Ukraine Petro Poroshenko. 2 590 33 Ukrainian Politics

Ex-president Yanukovych notified of suspected treason Ex-president Yanukovych notified of suspected treason Former fugitive president Viktor Yanukovych and two ex-defense ministers of Ukraine Dmytro Salamatin and Pavlo Lebedev have been notified of suspected treason. 4 098 33 Ukrainian Politics

Traffic accident in Zhytomyr Drunk law enforcement officer causes accident in Zhytomyr: 16-year-old girl killed. PHOTO SBI officers detained and served a notice of suspicion to a law enforcement officer in Zhytomyr region who committed a fatal accident while intoxicated. 7 003 38 Previously in trend: Car Accident

State Bureau of Investigation sets up unit to probe State Bureau of Investigation sets up unit to probe 'Maidan cases' Ukraine's State Bureau of Investigation (SBI) has set up a unit to probe "Maidan cases." 2 261 32 Previously in trend: Investigation of crimes against Maidan

MP Ruschyshyn killed in accident SBI investigates traffic accident in Ivano-Frankivsk region in which MP Ruschyshyn was killed. PHOTOS The State Bureau of Investigation (SBI) is investigating all circumstances of the tragic traffic accident that occurred on the evening of July 24, 2025, on the H-09 "Mukachevo–Lviv" highway near the village of Babukhiv, Rohatyn territorial community, Ivano-Frankivsk region. 6 584 47 Previously in trend: Fatal traffic accidents Car accidents involving MPs

Traffic accident involving law enforcement officers Three NABU employees have been notified of suspicion of committing traffic accident that resulted in maiming to victims, - SBI. PHOTO Based on the SBI materials, the Prosecutor General's Office has served suspicion notices to three NABU employees who committed road accidents with victims. 4 111 33 Previously in trend: Search in NABU

юрченко,бігус Pre-trial investigation in case of Bihus.info surveillance will be conducted by SBI The State Bureau of Investigation will investigate the criminal proceedings over the surveillance of Bihus.Info journalists. 2 458 32 Incidents

Содоль Court orders SBI to open criminal case against General Sodol The Kyiv Court of Appeal has ordered the State Bureau of Investigation to open a criminal case against the former commander of the Joint Forces of the Armed Forces of Ukraine, Yurii Sodol. 11 493 31

Beating of a soldier in the Kirovohrad region Instructor brutally beat cadet with rifle butt in Kirovohrad region: he has been notified of suspicion, - SBI. PHOTOS SBI officers served a notice of suspicion to a training platoon instructor who had severely beaten a cadet at a training ground in Kirovohrad region. 7 385 66 Previously in trend: Beating of serviceman

Returning to service after AWOL Servicemen who voluntarily return from AWOL by 1 January will be reinstated with all social guarantees - SBI Servicemen who voluntarily return to service before 1 January 2025 will be reinstated with all social guarantees. 3 480 30

In Dnipro, a TCR military demanded money for avoiding mobilisation Demanded money from football team for "protection" from mobilisation: TCR military to be tried in Dnipro, - SBI. PHOTO Employees of the State Bureau of Investigation have completed a pre-trial investigation into a serviceman of one of Dnipro's district TCR and SS who promised to "save" citizens from mobilisation for money. 4 222 40 Previously in trend: Corruption and mobilisation

У Ніжині керівник райуправління поліції збив військового In Nizhyn, head of district police department knocks down and kills soldier: SBI opens proceedings. PHOTOS Today, on 27 September, the head of the Nizhyn district police department knocked down and killed a serviceman who had run out onto the road. The man died on the spot as a result of injuries. 7 257 30

Затримані військові, які СЗЧ, повернулись на службу Soldiers who left their units without permission for first time started returning to front instead of imprisonment - SBI Some detained servicemen who left the unit without permission for the first time and voluntarily decided to continue their service were released from custody. 5 487 34

Property of the head of the TCR Re-registered to his mother-in-law: head of TCR in Lviv region did not declare property worth over UAH 6 million in his declarations. PHOTOS SBI officers exposed the deputy head of the Lviv regional TCR and SS, who was acting head at the time of the exposure, who concealed a house and a land plot in his declaration. He re-registered the property to his mother-in-law. 5 407 36 Previously in trend: Declaration of false information

мазепа,ігор Businessman Mazepa is suspected of construction on lands of strategic importance - law enforcement officers. VIDEO&PHOTOS The founder of Concorde Capital, Ihor Mazepa, is suspected of creating a criminal organisation and seizing 7 hectares of land near the Kyiv hydroelectric power station. 4 885 29 Incidents

Посадовець військової частини отримував виплати за інших SBI exposes military unit official who organized remote service for subordinates and received cash payments for it. VIDEO+PHOTOS SBI officers detained and served a notice of suspicion to the deputy commander of a military unit from Odesa region. According to preliminary data, during the operation of the scheme, the offenders managed to take on the staff more than 20 people and receive up to UAH 20 million from them. 28 941 29

Three criminal proceedings opened in case of Wagner PMC members - Venediktova Three criminal proceedings opened in case of Wagner PMC members - Venediktova Prosecutor General Iryna Venediktova announces three criminal proceedings in the case involving Wagner Private Military Company (PMC) members. 4 746 29 Ukrainian Politics

Deputy commander stole night vision devices Deputy commander of military unit in Dnipropetrovsk region misappropriated night vision devices worth UAH 4 million - SBI. PHOTOS In Dnipropetrovsk region, SBI officers detained a deputy commander of a military unit who stole night vision devices worth almost UAH 4 million. 7 105 29

Suspicion of Vinnytsia military centre deputy for beating person liable for military service Person liable for military service was beaten: Deputy Head of Vinnytsia TCR and her ex-subordinate were served suspicion notices - SBI. PHOTOS SBI officers served a notice of suspicion to the deputy head of the Vinnytsia Joint City Territorial Centre for Recruitment and Social Support and her former subordinate in connection with the beating of a man liable for military service who refused to sign a form and refused to be reserved. 8 163 79 Previously in trend: Unlawful actions of the TCR

military,awol Military who first went AWOL can return without criminal liability until 30 August - SBI Service members who have voluntarily left their posts without authorization for the first time may return voluntarily by August 30, 2025, without facing criminal liability. 2 269 30 Previously in trend: Returning to the Armed Forces after AWOL

Shabunin’s case: SBI changes suspicion and announces new one to commander SBI changes Shabunin’s suspicion and informs his commander of new one The State Bureau of Investigation has served a new suspicion on the commander of a military unit in Kyiv region and handed over the updated suspicion to Vitalii Shabunin, the AntAC's chairman of the board. 7 734 69 Previously in trend: Suspicion against Shabunin

дбр Over 10 tons of Russian ammunition and anti-aircraft gun were discovered in Kharkiv region, - SBI. VIDEO&PHOTOS Another cache of Russian weapons, which the occupiers did not have time to take with them during their retreat, was discovered in the de-occupied territory of Kharkiv region. 29 029 28 Previously in trend: War

дбр Border breakthrough in Kharkiv region: SBI confirmed that they have started investigation. VIDEO A pre-trial investigation has been launched into the breach of the state border in Kharkiv region by Russian troops. 7 170 28 Previously in trend: War

house of commander of TDF south Ex-commander of TDF "South" who forced military to build him house to be tried - SBI. PHOTO The SBI, in cooperation with the SSU, completed a pre-trial investigation into the former commander of the "South" Regional Directorate of the Territorial Defence Forces, who forced his subordinates to build him a private house. 12 882 28

сбу People’s Deputy Dubinskyi was served suspicion notice of organizing scheme for draft dodgers to leave abroad, - SSU. PHOTO The Security Service of Ukraine and the State Bureau of Investigation have collected evidence against the current People’s Deputy, who is suspected of organizing a scheme for the illegal departure of men abroad. Today, he was notified of the suspicion under Art. 332 of the Criminal Code of Ukraine (illegal transportation of persons across the state border). 7 451 28 Ukrainian Politics

In Mykolaiv, a man died while trying to escape from police and TCR employees Man dies while fleeing from military personnel of TCR and police in Mykolaiv: SBI is investigating circumstances. PHOTO The SBI officials are investigating the circumstances of the death of a man in Mykolaiv who was fleeing from law enforcement officers and military personnel of the territorial recruitment and social support centre. 8 690 90 Previously in trend: Conflict with TCR death in the TCR

беркут They supplied grenades from Russian Federation, which "Berkut" used against people. Zakharchenko and other Yanukovych-era officials are wanted, - SBI Under the procedural leadership of the PGO, the SBI employees completed a special pre-trial investigation of the former Minister of Internal Affairs of Ukraine, his deputy and the head of the Department of Material Support of the Ministry of Internal Affairs of Ukraine for the illegal supply of grenades from the Russian Federation during the Revolution of Dignity. The indictment was sent to the court. 3 230 27 Previously in trend: War

SBI Deputy Director Babikov Writes No Resignation Statement, Unaware Of Preparation Of His Dismissal SBI Deputy Director Babikov Writes No Resignation Statement, Unaware Of Preparation Of His Dismissal Deputy director of the State Bureau of Investigation (SBI), Oleksandr Babikov, did not write any resignation statement, and was not aware of preparation of an order to dismiss him. 20 409 27 Ukrainian Politics

дбр,обшуки State Bureau of Investigation has discovered in Ukraine construction business of Russian oligarch Molchanov, close to Kremlin. PHOTOS The State Bureau of Investigation has established a Ukrainian building materials company controlled by Russian oligarch Andrei Molchanov. He is a former member of the "Federation Council of the Federal Assembly of the Russian Federation", close to the occupying power and pays large taxes to the budget of the aggressor country. 8 199 27 War in Ukraine

Організатор схеми з білими квитками SBI uncovers scheme to sell "white" military tickets for $10 thousand in Kharkiv: organiser was served with notice of suspicion. PHOTO SBI officers served a notice of suspicion to a Kharkiv resident who organised the sale of "white" military tickets. 11 459 27

митник-хабарник SSU detains one of main customs officers in Prykarpattia region, who extorted bribes from importers. PHOTO The SSU and the State Bureau of Investigations dismantled a corruption scheme at Ivano-Frankivsk Customs. 12 684 27 Previously in trend: Grafters

SBI serves notice of suspicion to Kyiv TDF commander, where Shabunin was mobilised SBI serves notice of suspicion to commander of Kyiv TDF, where I mobilised in 2022 - Shabunin The State Bureau of Investigation has served a notice of suspicion to a commander of the Kyiv TDF, where the head of the AntAC Vitalii Shabunin mobilised in the first days of the full-scale Russian invasion. 28 957 64

SSU and SBI detain 5 more organizers of "draft dodging schemes" in Dnipro Large-scale mobilization evasion scheme exposed in Dnipro: TCR employees, doctors and military personnel were "intermediaries". PHOTOS SSU Military Counterintelligence and the State Bureau of Investigations dismantled a large-scale scheme of mobilisation evasion in Dnipro. The SSU exposed local employees of the TCR and SS, military personnel, doctors and civilians who acted as "intermediaries" to find clients and transfer money. 7 646 26

дбр Careless attitude to service and fine of 221,000 hryvnias: court sentences commander of Ivano-Frankivsk TCR, who took local football players into fictitious service The Kalush District Court passed a verdict in the case of the commander of the guard company of the Ivano-Frankivsk Regional Territorial Center for Recruitment and Social Support, who fraudulently recruited football players. 12 145 26

SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS Employees of the Territorial Administration of the State Bureau of Investigation in Mykolaiv have exposed the supply of diesel fuel to Ukraine from the Russian Federation at reduced prices by structures close to Ukrainian parliamentarian (Opposition Platform – For Life faction) Viktor Medvedchuk. 5 334 26 Previously in trend: Medvedchuk case

Wife of State Bureau of Investigation official owns luxury real estate Wife of SBI department Head Heida owns real estate worth hundreds of thousands of dollars - NV Investigation Finds The wife of the head of the SBI's Main Operations Department, Iryna Heida, owns luxury real estate worth $390,000, although she does not officially have a business. 20 761 54 Previously in trend: Fighting corruption in Ukraine

Syrskyi SBI does not rule out questioning Syrskyi as witness in case of insufficient defense of Kharkiv region The State Bureau of Investigation stated that it could involve the Commander-in-Chief of the Armed Forces of Ukraine, Oleksandr Syrskyi, as a witness in the case of insufficient defence of Kharkiv region. 1 986 26 Previously in trend: Arrest of generals

MP Leros Refuses To Testify To SBI MP Leros Refuses To Testify To SBI Member of Parliament Geo Leros refused to testify to the State Bureau of Investigation (SBI). 4 139 25 Ukrainian Politics

SBI chief appoints deputy directors to five territorial directorates. PHOTO SBI chief appoints deputy directors to five territorial directorates. PHOTO Director of the State Bureau of Investigations (SBI), Roman Truba, has appointed deputy directors of the agency’s five territorial directorates based in Kyiv, Khmelnytskyi, Melitopol, Kramatorsk and Mykolaiv. 5 859 25 Incidents

Truba: Neither Klitschko, nor his representatives come to SBI for questioning Truba: Neither Klitschko, nor his representatives come to SBI for questioning Roman Truba, the director of the State Bureau of Investigations (SBI), says that Kyiv’s mayor Vitali Klitschko hasn’t arrived at the Bureau on July 26 to give evidence in a case involving land frauds. 1 709 25 Ukrainian Politics

Minchgate: what does the SBI say about contacts with those involved? Myroniuk, defendant in "Mindichgate" scandal, visited SBI building The SBI established that the individuals involved in the "Mindichgate" scandal were present in the Bureau's building. 3 178 25 Previously in trend: Mindichgate

На Дніпропетровщині ДБР викрило масштабну оборудку під час закупівлі одягу для військових Low-quality clothing for AFU worth UAH 200 million was purchased: Large-scale fraud was uncovered in Dnipropetrovsk region - SBI. PHOTOS The State Bureau of Investigation served a notice of suspicion to the commander of a military unit in Dnipropetrovsk region and the head of a private company who organised the purchase of low-quality clothing for military personnel worth UAH 200 million. 5 746 25

weapons, cache, Kyiv, cache Father and son detained for setting up ammunition and weapons caches in Desnianskyi district of Kyiv - SBI. VIDEO&PHOTOS Two Kyiv residents were served a notice of suspicion for organising and arranging storage facilities in Kyiv for weapons that were being transported from the frontline territories and combat zones. 6 245 28 Previously in trend: Ammunition caches

Officials of OP and SBI under investigation of NABU and SAPO We proposed to include officials of OP and SBI under investigative jurisdiction of NABU and SAPO, but Verkhovna Rada committee did not take this into account - Klymenko This was stated by the head of the SAPO, Oleksandr Klymenko, in an interview with ZN.ua, according to Censor.NET. 1 727 25 Previously in trend: Fighting corruption in Ukraine

медведчук,козак,дбр,обшук In Lviv region, SBI is searching relatives of Medvedchuk and Kozak. PHOTOS In Lviv and the region, investigative actions are taking place in apartments, houses and industrial enterprises owned by Taras Kozak's family, as well as Viktor Medvedchuk's brother Serhiy. 14 871 24 Previously in trend: War

На Дніпропетровщині викрито командира військової частини, який замість несення служби змушував підлеглих будувати йому будинки He forced his subordinates to build cottages for his mother and mother-in-law: Commander of military unit detained in Dnipropetrovsk region - SBI. PHOTOS The commander of a military unit in the Dnipropetrovsk region, who forced his subordinates to work on a private construction site for his close relatives, was served a notice of suspicion of abuse of power and authority. 10 232 24

чиновниця Львівської МСЕК Hid millions in assets: deputy chief doctor of Lviv Regional MSEC caught declaring false information. PHOTO The SBI served a notice of suspicion to a high-ranking official of the Lviv Regional MSEC who concealed millions in assets from declaration. 8 522 24

Court allowed arrest of ex-deputy Zhevaho Court allowed arrest of ex-deputy Zhevaho The investigating judge of the Pechersky district court in Kiev issued a ruling authorizing the arrest of former people's deputy Konstantyn Zhevaho, who is suspected of embezzlement of the property of the "Finansy i Kredyt" Bank. 8 605 24 Ukrainian Politics