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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

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. 10 220 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. 5 371 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. 7 932 22

Officials detained for organising bribery scheme for issuing hunting licences UAH 1 million for 500 exams: officials who organised large-scale bribery scheme for issuing hunting licences detained - SBI. VIDEO+PHOTOS Employees of the State Bureau of Investigation detained three officials of the Southern Interregional Forestry and Hunting Department who organised a corrupt scheme of extortion for issuing hunting licences. 8 895 22

наумов The SBI has served a notice of suspicion to former SSU General Naumov. Assets worth almost UAH 33 million were found in his possession The State Bureau of Investigation has served a notice of suspicion of illicit enrichment on the former head of the SSU’s Main Internal Security Department of Ukraine. 2 761 22 Incidents

На Закарпатті викрито чергову схему ухилення від мобілізації Another mobilisation evasion scheme exposed in Zakarpattia region: officials, doctors and former law enforcement officers are among suspects. PHOTOS In Zakarpattia region, SBI officers in cooperation with the SSU and the National Police exposed a scheme to issue "fake" diagnoses of mental disorders to people wishing to avoid mobilisation and go abroad. 8 123 22

Man was beaten in TCR in Vinnytsia. Suspects were arrested Official of Vinnytsia TCR and her accomplice who beat man are sent to custody The official of the Vinnytsia TCR and her accomplice, who beat a citizen, were sent to custody without the right to post bail. 6 391 32

training ground Russia’s missile strike on training ground in Dnipropetrovsk region: criminal proceedings opened - SBI The State Bureau of Investigation has opened a criminal investigation into the deaths and injuries of Ukrainian servicemen as a result of Russian missile fire at a training ground in the Dnipropetrovsk region. 15 702 59 Previously in trend: blow to training ground in Dnipropetrovsk region

безпідставна виплата бойових 4 law enforcement officers who unreasonably accrued more than UAH 2.6 million of combat pay to subordinates will be tried - SBI. PHOTO SBI officers completed a pre-trial investigation into four law enforcement officers from Donetsk region who organised a criminal scheme to unjustifiably charge combat bonuses to their employees. 3 197 21

Customs inspector smuggled men to Poland Lviv customs inspector took 4 men of military age to Poland in her car - SBI An inspector of one of the Lviv customs posts, who organised the smuggling of four men of military age across the border, has been notified of suspicion. 12 238 26

Обшук у чиновника КМДА UAH 40 thousand weekly for the right to work on the route: Kyiv City State Administration official who organized a scheme of extortion from Kyiv road carriers was served a notice of suspicion - SBI. VIDEO&PHOTOS SBI officers served a notice of suspicion to a deputy director of a Kyiv City State Administration department who was demanding bribes from Kyiv road carriers. 5 094 21 Incidents

дбр Mi-2 helicopter, which "Motor Sich" tried to hide from AFU, was handed over to Ukrainian soldiers, - SBI. PHOTOS SBI officers handed over to the Ukrainian military a Mi-2 helicopter that the former management of Motor Sich tried to hide from the AFU. 8 613 21 Incidents

Detention of generals. Military will be interrogated Detention of generals: military who took part in defence of Kharkiv region will be interrogated - SBI All military personnel who were direct participants in hostilities in the Kharkiv region in May 2024 will be questioned. 3 084 21

геращенко Only three candidates aspire to position of State Bureau of Investigation head so far, - MP Anton Herashchenko The contest for the post of the Director of the State Bureau of Investigation (SBI) has not caused a stir both in the society and among potential candidates, while this public body is of paramount importance. It is the State Bureau that must run all cases on corruption and abuse of power. The applications for the post should be submitted by June 8. 19 996 21 Incidents

колаборанти Ex-policewoman who swore allegiance to aggressor state in Kupiansk district was detained - Prosecutor General’s Office. PHOTOS Under the procedural guidance of the Kharkiv regional prosecutor’s office, the former informational support inspector of the police department 2 of the 2nd police department of the MDNP in the Kharkiv region was notified of suspicion of treason. 12 335 21 Previously in trend: War

Volodymyr Kudrytskyi released from custody after bail posted Volodymyr Kudrytskyi officially released from pre-trial detention on bail posted by legal entity not connected to him Former Ukrenergo CEO Volodymyr Kudrytskyi has been officially released from the pre-trial detention center after bail was posted. 3 199 22 Previously in trend: Kudrytskyi’s case

125th Brigade commented on Horbenko’s detention 125th TDF brigade on detention of ex-combatant Horbenko: We believe we will be able to tell truth about events in Kharkiv region in court The 125th Separate Territorial Defence Brigade of the Armed Forces of Ukraine commented on the detention of its former commander, General Artur Horbenko. 8 441 21

SBI uncovers scheme of transferring military to rear for bribes Scheme of transferring military to rear for bribes exposed: four organisers served suspicion notices - SBI. PHOTOS The State Bureau of Investigation has uncovered a scheme to illegally transfer military personnel from the front line to rear units for bribes. 2 432 22 Previously in trend: transferring military personnel to rear

Yurii Butusov’s stream on the detention of military commanders Detention of generals and ex-commander of 155th Brigade | Yurii Butusov. VIDEO Censor.NET Editor-in-Chief Yurii Butusov talks live about the detention of generals and the former commander of the 155th mechanized brigade "Anna of Kyiv" Colonel Dmytro Riumshyn by the State Bureau of Investigation. 15 640 20

дбр, суд, зсу Pre-trial restraint imposed on ex-Armed Forces official Kozlovskyi, who stole UAH 58 million during the war. VIDEO On 25 March, the former head of the Central Food Supply Department of the Logistics Command of the Armed Forces of Ukraine, Oleksandr Kozlovskyi, was imposed a pre-trial restraint in the form of detention with the possibility of bail in the amount of UAH 6 million. 4 397 20 Society

Викрито чиновників Держміграції на Одещині Migration Service officials who made money on foreigners have been exposed in Odesa region. Property worth UAH 150 million was found in their possession. PHOTO SBI officers jointly with the SSU exposed the Head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa region and an employee of the same department who promised a foreign citizen to resolve the issue and stay in Ukraine for money. 4 236 20 Previously in trend: Fighting corruption in Ukraine

Справа Дубінського та Деркача Case of high treason of Dubinskyi and Derkach was sent to court Law enforcers submitted to the court an indictment against MP Oleksandr Dubinskyi, former MP Andrii Derkach and 3 other people. They are accused of high treason committed as part of a criminal organization. 2 090 20

дбр Сourt seized UAH 40 million in accounts of Medvedchuk and Kozak's relatives, and State Bureau of Investigation conducted regular searches. ФОТО The State Bureau of Investigation continues to work to identify the illegally acquired property of Viktor Medvedchuk, Taras Kozak and their relatives. 4 645 19 War in Ukraine

Mindichgate: SBI has first results of the investigation Mindichgate: SBI will soon inform Temporary Investigative Commission about first results of inspection - Sapian The State Bureau of Investigations has the first results of its review of information published in the media after the operation by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) "Midas." 2 371 22 Previously in trend: Mindichgate

The defendants in Mindich’s tapes had ties to the SBI leadership One of figures involved in "Mindichgate" scandal spoke of close ties with SBI leadership The individuals featured in the recordings released by NABU discussed their close ties with the leadership of the State Bureau of Investigations. 4 583 19 Previously in trend: Mindichgate

Ексрегіонала Макеєнка підозрюють в несплаті 71 мільйона гривень податків Former regional deputy Makeyenko is suspected of tax evasion over UAH 71 million. PHOTOS Law enforcers served a notice of suspicion to Volodymyr Makeenko, a former MP of several convocations and former deputy head of the banned Party of Regions faction, in a case of tax evasion of UAH 71 million. 3 350 19

Commander of unit to stand trial in Zaporizhzhia In Zaporizhzhia, unit commander through whom staff members received "combat" payments to be tried. PHOTO In Zaporizhia, the head of a military unit and the head of the financial service will be tried for allowing staff officers to receive combat bonuses. 4 105 26 Previously in trend: Abuse in defence sector

Ідентифіковано військових РФ, які катували мешканців Київщини Four ruscists who tortured local residents during occupation of Kyiv region identified - SBI. PHOTOS SBI officers served suspicion notices to four Russian servicemen from Buryatia who tortured residents of the Kyiv region during the temporary occupation of Bucha district. 4 168 19 Previously in trend: War

Zhelezniak calls presidential SBI bill a preemptive move Zhelezniak on SBI reboot: President Zelenskyy is building his vertical, but without Yermak Preparing a presidential version of the bill to improve the work of the State Bureau of Investigation (SBI) is a preemptive move. 2 860 33

road accident involving law enforcement and TCR officers in Poltava region Deaths of military TCR and police officer in road accident in Poltava region: law enforcement driver is served suspicion notice. PHOTO Employees of the State Bureau of Investigation served a notice of suspicion to a law enforcement officer who had caused a fatal road accident near the village of Machukhi, Poltava region, on 2 May 2025. 6 749 36 Previously in trend: Car Accident Road accidents involving police officers

SBI Chief Truba: "Agency to start working in November upon investigators’ appointment. We cannot afford further delay" SBI Chief Truba: "Agency to start working in November upon investigators’ appointment. We cannot afford further delay" The State Bureau of Investigation (SBI) is to undertake the first legal proceedings in November immediately after the appointment of investigators of the territorial offices. 2 834 19 Incidents

Drunken accident in Hostomel. Soldier was sentenced to 5 years in prison Committed fatal accident while drunk in Hostomel: Soldier sentenced to 5 years in prison. PHOTO A serviceman who committed a fatal road accident in Hostomel, Kyiv region, in July 2024 was sentenced to 5 years in prison. 4 249 26 Previously in trend: Car Accident

хабар,дбр Two employees of military commissariats of Donetsk region detained for taking bribes for avoiding mobilization. PHOTO The law enforcement officers detained two representatives of the military commissariats, who help avoid mobilization for money, for bribery. 7 712 19 Previously in trend: Grafters

богачук,червінський Court ordered to register data on crime when Chervinskyi’s lawyers were not allowed to see him. DOCUMENT The Shevchenkivskyi District Court of Kyiv, following a complaint by lawyers, ordered to include information about the crime committed in the case of Roman Chervinskyi when his defense lawyers were not allowed to see him during the delivery of the second fictitious Notice of Suspicion. 13 981 18 Ukrainian Politics

Scheme in 110th Brigade: suspicion of commander and losses of UAH 3 million Extortion scheme in 110th Separate Mechanised Brigade: SBI serves notice of suspicion to group’s accomplice who illegally received money from military. PHOTO SBI officers served a notice of suspicion to the commander of the material support group of the 110th Separate Mechanised Brigade, who, in collusion with the deputy commander of the brigade, organised extortion from subordinate soldiers. 3 423 18

киевсовет,кмда,київрада SBI conducted searches and seized documents in two departments of KCSA SBI employees conducted searches in two departments of the Kyiv City State Administration as part of a pre-trial investigation into the misuse of recreational land in one of Kyiv’s parks and abuse of power. 2 972 18 War in Ukraine

сінево "Synevo" and SBI agree on arrest of network’s head office The State Bureau of Investigation and the Synevo Ukraine network of laboratories have agreed on the arrest of the head office. 9 843 18 Incidents

Затримання Кропачова SBI provides details on detention of businessman Kropachov: Fraud in coal sector caused UAH 2 billion damage to state. VIDEO+PHOTOS The SBI confirmed that SBI officers, in close cooperation with the National Police, detained businessman Vitalii Kropachov, the actual owner of Krasnolimanske LLC, a member of the Ukrdoninvest group of companies. 3 955 18 Incidents

Prosecutors uncover UAH 3bn corruption scheme in defense procurement Nearly UAH 3bn in losses: large-scale defense procurement scheme uncovered, Prosecutor General’s Office says The Prosecutor General’s Office, together with the SBI, has uncovered a large-scale corruption scheme in defense procurement involving the supply of unfit mortar rounds and the misappropriation of budget funds. 3 952 28 Previously in trend: Corruption in law enforcement agencies

Командир взводу нараховував бойові солдату за ремонт будинку доньки Platoon commander charged combat payments to soldier for repairing his daughter’s house. PHOTO In Ternopil region, a platoon commander of a military unit was exposed for using a subordinate soldier to work on his family's real estate, while paying him "combat" pay. 3 544 18

дбр In Odesa region, entrepreneur together with law enforcement officers smuggled evaders to Moldova for $7000 - SBI. PHOTO In the Odesa region, the State Bureau of Investigation exposed an entrepreneur who organized a scheme to make money off of people liable for military service, involving two law enforcement officers and a local resident. 5 173 18 Incidents

Over 30 MPs involved in criminal proceedings investigated by State Investigation Bureau Over 30 MPs involved in criminal proceedings investigated by State Investigation Bureau Over 30 MPs of the Verkhovna Rada of Ukraine involved in the criminal proceedings investigated by State Investigation Bureau (SIB). 1 350 18 Incidents

The SBI stated that the facts of pressure on Bureau employees after the tapes were not confirmed "Mindich’s tapes": facts of influence on SBI employees not confirmed, - Bureau Employees of the State Bureau of Investigation did not find any evidence of pressure, influence, or instructions in the interests of third parties on the Bureau's employees. 2 940 24 Previously in trend: Mindichgate

confiscated car of SMS official Official of migration service from Odesa region had his luxury car confiscated: HACCU confirms legality of seizure of unjustified asset. PHOTO The Appellate Chamber of the High Anti-Corruption Court upheld the decision of the first instance court to confiscate a Mercedes car used by the head of the Migration Control Department of the Main Department of the State Migration Service of Ukraine in Odesa Oblast. 3 293 19 Previously in trend: Confiscation of unjustified assets

SBI State Bureau of Investigation has dismantled transnational cocaine supply channel to Ukraine. VIDEO+PHOTOS Employees of the State Bureau of Investigation, with the assistance of the State Border Guard Service of Ukraine, uncovered and dismantled a transnational cocaine supply channel from European countries to Ukraine. 2 573 17 Previously in trend: Elimination of drug trade

The State Bureau of Investigation detained former deputy head of the High Economic Court Artur Yemelyanov SBI detains Yemelianov: he planned to flee Ukraine after unlawful alteration of pretrial restrictions. PHOTO On May 30, officers of the State Bureau of Investigation (SBI) detained Artur Yemelianov, former deputy head of the High Commercial Court of Ukraine, as part of a criminal case involving an attempt to undermine Ukraine’s economic security in the interests of the aggressor state. 16 755 31 Previously in trend: Yemelianov detention

Judge had holiday in Caribbean Judge from Kyiv region, who had holiday in Caribbean under guise of a business trip, and lawyer who helped him to forge documents, will be tried - SBI. PHOTO SBI officers, in cooperation with the SSU, completed an investigation into a judge of the Brovary City District Court who traveled abroad on holiday using forged documents. The investigation into the lawyer who helped him to make the forged documents has also been completed. 19 767 31

шеврон,дбр,дбр_лого,дбр_шеврон SBI exposes law enforcement officer who helped five men cross state border. He faces up to seven years in prison. PHOTO The SBI jointly with the SSU exposed a law enforcement officer in the Lviv region who organized a scheme to smuggle men of military age across the border. 3 041 17 Incidents