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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

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. 8 860 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. 2 746 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. 8 118 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. 6 369 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. 15 683 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. 3 186 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. 12 216 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. 5 077 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. 8 601 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. 3 066 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. 19 990 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. 12 323 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. 3 118 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. 8 411 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. 2 421 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. 15 629 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. 4 383 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. 4 216 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. 2 068 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. 4 621 19 War in Ukraine

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. 4 483 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. 3 330 19

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. 4 158 19 Previously in trend: War

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. 6 712 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. 2 822 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. 4 221 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. 7 699 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. 13 971 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. 3 411 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. 2 962 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. 9 821 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. 3 942 18 Incidents

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. 3 523 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. 5 167 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). 1 337 18 Incidents

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. 3 280 19 Previously in trend: Confiscation of unjustified assets

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. 16 683 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. 19 745 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. 3 032 17 Incidents

SBI Over 500 records deleted: SBI exposes draft evasion data-wipe scheme in Dnipropetrovsk region. PHOTOS In the Dnipropetrovsk region, the State Bureau of Investigation (SBI) has uncovered a scheme involving the illegal deletion of data on draft dodgers from official databases. 7 732 22 Previously in trend: Evasion from mobilization

The criminal group was mining coal in Donetsk region Caused over UAH 5 billion in damages to state: group seizes mine in Donetsk region and illegally extracts coal – SBI. PHOTOS A criminal group was illegally mining coal at one of the mines in the Donetsk region. The illegal extraction caused more than UAH 5 billion in losses to the state. 12 171 21 Previously in trend: Illegal coal mining

ARMA management suspected of embezzling more than $400,000, motion for dismissal prepared – SBI. VIDEO&PHOTOS ARMA management suspected of embezzling more than $400,000, motion for dismissal prepared – SBI. VIDEO&PHOTOS Employees of the State Bureau of Investigations (SBI) of and the Security Service of Ukraine (SBU) revealed the fact of abuse by the leadership of the National Agency for the detection, search and management of assets received from corruption and other crimes (ARMA) and reported suspicion of misappropriation of funds to the leadership of ARMA and two lawyers. 9 431 17 Ukrainian Politics

НАЗК почало перевірку щодо заступника глави ДБР Удовиченка NACP starts monitoring lifestyle of SBI Deputy Head Udovychenko after journalistic investigation into family’s real estate The National Agency for the Prevention of Corruption has started monitoring the lifestyle of the Deputy Director of the State Bureau of Investigation Oleksandr Udovychenko. 9 619 17

роман,гринкевич Property of Hrynkevych’s family was seized. Issue of seizure of real estate of businessman’s son’s fiancée has been initiated - SBI The State Bureau of Investigation emphasizes that the classification of crimes committed by members of the criminal organization led by Lviv businessman Ihor Hrynkevych has not changed since the notification of suspicion. 4 002 16 Incidents

Нараховувала бойові виплати бухгалтерам, які не воювали на передовій Official, who illegally accrued combat payments to financiers of military unit, is served suspicion notice - SBI SBI officers served a notice of suspicion to the head of the financial and economic service of a military unit stationed in Dnipropetrovsk region at the time of the crime. Through the official, her subordinates illegally received combat payments intended for soldiers on the front line. 4 361 16

Суд над Дубінським Dubinskyi’s high treason case at final stage, public will hear lot of interesting things at trial - SBI Deputy Director Udovychenko Currently, the investigation into the case of suspicion of high treason against People's Deputy Oleksandr Dubinskyi is at the final stage. 3 759 16 Incidents

Shabunin demands an apology from the State Bureau of Investigation What is known SBI must apologise for lies in its press release about my case, - Shabunin. VIDEO Vitalii Shabunin, Chairman of the AntAC Board and a military man, demands a public apology from the State Bureau of Investigation or a new suspicion regarding the alleged illegal use of the car, which was mentioned in the Bureau's official report. 6 373 41 Previously in trend: The case concerning Shabunin’s official trip Suspicion against Shabunin

ломако SBI came to acting mayor Lomako with searches Acting Chernihiv Mayor Oleksandr Lomako was searched by employees of the State Bureau of Investigation. He attributes this to criticism of the military administration. 3 238 16 Ukrainian Politics