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The State Bureau of Investigation (SBI) plays a pivotal role in maintaining justice and order in Ukraine by investigating numerous high-profile cases. Recently, the SBI confirmed the detention of former Ukrenergo CEO Volodymyr Kudrytskyi over accusations of embezzling funds, highlighting the ongoing crackdown on corruption within state enterprises. Additionally, the SBI exposed illegal timber procurement schemes, resulting in significant financial losses to the Armed Forces of Ukraine. Traffic accidents involving military personnel and law enforcement officers have also been scrutinized, reinforcing the SBI's commitment to accountability. With nearly 6,321 individuals indicted for corruption within the first nine months of 2025, the SBI's efforts continue to resonate throughout Ukrainian society. Moreover, their recent dismantling of draft-evasion schemes, along with ongoing investigations into treason and collaboration, underlines their comprehensive approach to safeguarding national security amidst the ongoing war in Ukraine.

What role does the SBI play in Ukraine's legal system?

The State Bureau of Investigation (SBI) is integral to Ukraine's legal framework, tasked with probing corruption, embezzlement, and misconduct within government and military institutions. It aims to uphold justice by indicting individuals involved in illegal activities, thereby enhancing public trust and legal order across the nation.

How does SBI handle allegations of embezzlement in state enterprises?

The SBI rigorously investigates allegations of embezzlement within state enterprises such as Ukrenergo. They gather evidence, detain suspects, and prepare legal charges to ensure accountability. The recent detention of Volodymyr Kudrytskyi exemplifies their strong stance against financial misconduct.

How many corruption cases has the SBI referred to court recently?

In 2025, the SBI referred 5,879 corruption cases to court, involving officials from various sectors. Through these efforts, they seek to dismantle entrenched corruption and promote a transparent and accountable governance system within Ukraine.

What measures are taken by the SBI against military misconduct?

The SBI actively investigates cases of military misconduct, including theft of resources and involvement in fatal accidents. These investigations aim to enforce discipline and integrity within the Armed Forces, thereby preserving the military's operational effectiveness and public confidence.

How is the SBI addressing illegal activities related to draft evasion?

The SBI, alongside other agencies, dismantles draft-evasion schemes by identifying and arresting those involved in facilitating illegal exemptions from military service. This initiative reflects the SBI's commitment to fair recruitment practices essential for Ukraine's defense amid the ongoing conflict.

What initiatives has the SBI taken to combat drug trafficking?

The SBI collaborates with other security services to expose and disrupt drug trafficking networks, particularly those involving law enforcement personnel. These actions aim to curb illegal drug trade and protect community safety, reinforcing Ukraine's anti-drug policies.

What are the SBI's strategies for dealing with corruption in procurement processes?

The SBI investigates discrepancies in procurement, focusing on inflated pricing or misallocated resources. By holding fraudulent parties accountable, they aim to safeguard public funds and ensure fair pricing and resource allocation for government procurement processes.

In what ways does the SBI collaborate with other agencies?

The SBI frequently partners with the SSU, national police, and border guard departments, integrating resources and intelligence to tackle complex crimes. This inter-agency cooperation enhances the effectiveness of investigations and strengthens institutional capacity to combat major legal infractions in Ukraine.

What impact does the SBI have on national security issues?

With ongoing investigations into treason and collaboration cases, the SBI is crucial in preserving Ukraine's national security. By identifying and prosecuting individuals who compromise state security, the SBI supports national defense efforts amidst external and internal threats.

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TOP news SBI

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. 6 980 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." 2 243 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. 6 556 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. 4 071 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. 2 445 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. 11 468 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. 7 354 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. 3 461 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. 4 202 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. 7 245 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. 5 465 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. 5 368 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. 4 875 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. 28 925 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. 4 735 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. 7 077 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. 8 128 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. 2 242 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. 7 684 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. 29 016 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. 7 156 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. 12 866 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). 7 428 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. 8 662 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. 3 219 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. 20 394 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. 8 188 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. 11 448 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. 12 673 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. 28 938 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. 7 621 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. 12 137 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. 5 323 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. 20 733 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. 1 967 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). 4 122 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. 5 840 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. 1 696 25 Ukrainian Politics

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. 5 734 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. 6 225 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. 1 700 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. 14 858 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. 10 211 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. 8 504 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. 8 591 24 Ukrainian Politics

гбр Competition commission selects leadership of State Bureau of Investigation. LIVE STREAM At today's meeting, the competition commission selecting candidates for posts in the State Bureau of Investigations (SBI) is going to pick the agency director; the first deputy and deputy director; the directors of local branches and heads of departments of the main office; and members of the internal control department. 10 204 23 Ukrainian Politics

дбр Fuel was stolen at the Yavoriv training ground: three soldiers sentenced to 5 years in prison. PHOTOS Three soldiers who stole diesel fuel from a military unit at the Yavoriv training ground were sentenced to 5 years in prison. 5 359 23 Incidents

Запорізький ексвоєнком залучав військовослужбовців до ремонту свого будинку He used military to repair his house: Ex-military officer from Zaporizhzhia is served new suspicion notice. PHOTOS The former head of the Zaporizhzhia TCR and SS, who is suspected of corruption, involved military personnel in the repair of his house. 7 921 22