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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

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. 7 752 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. 12 197 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. 9 446 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. 9 640 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. 4 017 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. 4 382 16

Arrest of prosecutor for bribery Koriukivka district prosecutor detained while taking $2,500 bribe – Kravchenko. PHOTO Investigators of the State Bureau of Investigation, under the procedural guidance of prosecutors from the General Inspectorate of the Prosecutor General’s Office, have detained a prosecutor from the Koriukivka District Prosecutor’s Office in Chernihiv region while taking a bribe. 12 787 27 Previously in trend: Grafters Corruption in law enforcement agencies

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. 3 779 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. 6 406 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. 3 252 16 Ukrainian Politics

Кропачова затримано Coal businessman Kropachov was detained - SBI Today, May 17, law enforcement agencies detained Vitalii Kropachev - the owner of assets in the coal, gas, energy and media business. 5 848 16 Incidents

На Тернопільщині ДБР затримала начальника районного ТЦК Fuel vouchers in exchange for deferral from mobilization: SBI exposes head of Ternopil RTCR on bribery. PHOTOS Law enforcement officers exposed and served a notice of suspicion to the head of the Ternopil District Territorial Centre for Recruitment and Social Support. The military commissar demanded one thousand litres of diesel fuel for postponing military service. 3 420 15

сбу,дбр Fraudsters who sold position of rector of one of Vinnytsia universities for $50,000 detained. PHOTO The SBU jointly with the State Bureau of Investigation detained two fraudsters who tried to cheat a candidate for the post of rector of a Vinnytsia higher education institution. In return for USD 50 thousand, they promised to help the candidate with her appointment to a senior position at the university. During the conversation with the victim, the defendants introduced themselves as officials of "anti-corruption bodies". 26 550 15 Incidents

дбр Deputy commander of military unit in Sumy region received suspicion for unreasonable bonuses to subordinates worth UAH 860 thousand – SBI SBI officers served a notice of suspicion to the deputy commander of a military unit in the Sumy region. Due to his actions, the military personnel brought to disciplinary responsibility continued to receive bonuses and allowances. 11 866 15 War in Ukraine

майдан 20 FSB employees of Russian Federation notified of suspicion in Maidan cases The SBI, in cooperation with the SBU, served suspicion notices of aiding and abetting in the commission of high treason on Yanukovych-era SBU leaders and twenty officers of the Russian Federal Security Service during the Revolution of Dignity. 1 376 15 Incidents

піхота,морська Suspicion of desertion withdrawn from marines of 501st Brigade taken prisoner in Mariupol and payments resumed - SBI SBI officials have decided to close proceedings against 277 servicemen of 501st Separate Marine Battalion of Ukrainian Navy on suspicion of desertion. Investigation revealed that soldiers were captured due to betrayal of one of their commanders. 5 111 15 Previously in trend: War

mobilization evasion New scheme of mobilization evasion blocked in Kharkiv TCR - SBI. PHOTO SBI officers blocked another scheme to evade mobilization by allegedly changing the place of residence in one of the Kharkiv TCR and SS. 8 287 15

Kudrytskyi was detained SBI detained Kudrytskyi, suspicion is being prepared for him, - sources The SBI detained the former head of "Ukrenergo", Volodymyr Kudrytskyi, in Lviv region. 2 961 16 Previously in trend: Searches at Kudrytskyi’s place SBI detained Kudrytskyi

медведчук,яхта Court once again arrests Medvedchuk’s yacht and hands it over to ARMA - SBI Based on the SBI materials, on July 19, the court granted the motion of the Prosecutor General's Office to arrest the yacht "ROYAL ROMANCE" owned by Viktor Medvedchuk and transfer it to the ARMA. 4 640 15

Attempted murder of SBI employee Kyiv police detain man for attempted murder of SBI employee During investigative actions, a Kyiv resident attacked a SBI officer with a knife. 1 936 14

fuel theft Official of military unit in Mykolaiv region stole hundreds of tons of fuel intended for AFU. State’s losses - over UAH 24 million, - SBI. PHOTOS SBI officers served a notice of suspicion to the head of the fuel and lubricants service of a military unit in Mykolaiv region, who systematically stole fuel intended for the Armed Forces of Ukraine. 2 247 18 Previously in trend: Fuel theft

Незаконний видобуток вугілля Losses of at least one billion hryvnias: illegal coal mining in Donetsk region stopped SBI officers stopped illegal coal mining in the territory adjacent to the Sviato-Pokrovske mine in the village of Kurytsyne, Kramatorsk district, Donetsk region. 13 975 14

ДБР викрило в одеському обласному МСЕК багатомільйонну схему заробітку на встановленні фіктивної інвалідності військовозобов’язаним In Odesa, doctor, together with officials of MSEC, earned money on establishing fictitious disability for servicemen: more than $80 thousand in cash was seized. PHOTOS SBI officers exposed an organised group of doctors who helped healthy men of conscription age obtain medical documents that allowed the MSEC to declare them unfit for service. Law enforcement officers detained the doctor who organised the criminal scheme. 3 773 14

Shabunin claims that Zelenskyy has cleared the media field "Zelenskyy is building corrupt authoritarianism during martial law" - AntAC on Shabunin’s suspicion The suspicion of the AntAC head Vitalii Shabunin is an exemplary punishment to demonstrate that the authorities can do anything to anyone in the country. 3 325 32 Previously in trend: Suspicion against Shabunin

Суд відправив під варту організатора схеми оформлення фіктивної інвалідності в одеському обласному МСЕК Corruption in the Odesa Regional MSEC: Organising doctor sent to custody for 2 months. PHOTO The court imposed a pre-trial restraint in the form of detention for two months on the doctor who organised the scheme to establish fictitious disability for conscripts in the Odesa Regional MSEC. 2 782 14

Armed Forces official to be tried in Lviv region for enrichment of UAH 14 million Illicit enrichment of UAH 14 million: in Lviv region, Armed Forces official who registered property for relatives will be tried - SBI The SBI has completed a pre-trial investigation into the case of the head of the housing and maintenance department of the Armed Forces of Ukraine in Lviv region. 13 857 14

SBI exposes fuel theft scheme at military unit in Chernihiv region Military unit officials in Chernihiv region exposed for misappropriating 13,000 liters of fuel, SBI says. VIDEO&PHOTOS A group of military officials from one of the units in the Chernihiv region systematically stole fuel. Their illegal activities were stopped by officers of the State Bureau of Investigations, jointly with the Criminal Investigation Department of the National Police and the Security Service of Ukraine. 3 107 15

Truba dismisses four SBI officials Truba dismisses four SBI officials Director of the State Bureau of Investigation (SBI) Roman Truba has signed orders to dismiss four SBI officialю 9 659 14 Ukrainian Politics

Police officer who opened fire on servicemen notified of suspicion Police officer notified of suspicion after opening fire on servicemen A drunken National Police officer in the Zaporizhzhia region opened fire while off duty during a conflict with servicemen, firing at least 13 shots and wounding three people. 5 221 14 Previously in trend: attempted murder

дбр SBI detained head of sector of one of law enforcement agencies in Volyn region on USD 5 thousand bribe. PHOTOS In Volyn, SBI officers in cooperation with the SSU detained a sector head of a law enforcement agency on bribery. He demanded $5,000 from an entrepreneur for concealing tainted transactions. 20 812 14 Society

Commander concealed soldier’s suicide Two officers who concealed suicide of soldier have been notified of suspicion. Family was unjustifiably paid 15 million hryvnias, - State Bureau of Investigation. PHOTO SBI officers served a notice of suspicion to the former first deputy commander of a military unit from Kyiv region and one of the members of the internal investigation commission. 10 522 35 Previously in trend: suicide of soldier

генпрокурора,офіс Court arrested military commissar who unjustifiably paid almost UAH 1 million to his subordinates At the request of the SBI, the Pechersk District Court of Kyiv chose a preventive measure against the head of the Donetsk Regional Territorial Center for Recruitment and Social Support. 4 243 13 Incidents

мобілізація,тцк SBI investigates over 400 criminal proceedings on abuse of TCR officials during mobilisation Since the beginning of Russia's full-scale invasion of Ukraine, the SBI has investigated more than 400 criminal proceedings related to abuses in the TCRs and SSs. Ten people have already been sentenced. 2 156 13

Law enforcement officers who extorted bribes from entrepreneurs exposed in Odesa region Extorted bribes from entrepreneurs under threat of mobilisation: two law enforcement officers exposed in Odesa region - SBI. PHOTOS The SBI and the SSU exposed two law enforcement officers who forced entrepreneurs to pay bribes by threatening to mobilise their employees. 4 250 13 Previously in trend: Bribery in government Forced mobilisation

Вбивство поліцейського на Вінниччині Murder of policeman in Vinnytsia region: Military who helped suspects escape to be tried. PHOTOS Two soldiers who helped the men who attacked police officers in Vinnytsia region in April 2024 to escape will be brought to trial. 9 391 13

sbi Dnipropetrovsk region overpaid UAH 10 million for beds for military units - SBI SBI officers, in cooperation with the SSU, have completed a pre-trial investigation against the head of the Dnipropetrovsk Housing and Maintenance Department, who allowed the purchase of 5,000 bunk beds for military units at a significantly inflated cost. 1 482 19 Previously in trend: Scandals with procurement for AFU

насильство,згвалтування Russian serviceman who raped woman during occupation of Kyiv region has been informed of suspicion. PHOTO The SBI employees reported the suspicion to a serviceman of the 37th Separate Guards Motorized Rifle Brigade from Russian Buryatia. He is accused of sexual violence and other violations of the laws and customs of war stipulated by international treaties. 9 452 13 Previously in trend: War

гринкевич Property of Lviv businessman Hrynkevych, suspected of embezzling money from purchases for military, was seized - SBI On the initiative of the SBI, the property of the family and controlled campaigns of a Lviv businessman - one of the largest suppliers of the Ministry of Defense, who tried to bribe the investigative Bureau - was seized. The SBI does not name the businessman, however, according to media reports and the description of the details of the case, it is clear that we are talking about businessman Ihor Hrynkevych, who is suspected of large-scale embezzlement of money during procurement for the military. 3 714 13 Incidents

Ruslan Demchak Former MP Demchak detained in Germany, - SBI In Germany, law enforcement officers detained a member of the Verkhovna Rada of Ukraine of the VIII convocation. The SBI put him on the wanted list for laundering proceeds obtained by criminal means. 15 377 58 Previously in trend: Case of MP Demchak

Суддя на Дніпропетровщині замовив викрадення свого бізнес-партнера Supreme Council of Justice suspends Economic Court of Dnipropetrovsk Region judge suspected of kidnapping a business partner. VIDEO Based on SBI materials, a judge of the Economic Court of Dnipropetrovsk region was suspended from administering justice. He is suspected of organising a kidnapping. 1 947 12

The State Bureau of Investigation is investigating the tragedy in Dnipropetrovsk region on 1 November Russian strike on Dnipropetrovsk region on 1 November: State Bureau of Investigation investigates death of Ukrainian Armed Forces soldiers as negligence Employees of the State Bureau of Investigation (SBI) have launched a pre-trial investigation into the death and injury of Ukrainian servicemen as a result of Russian shelling in the Dnipropetrovsk region on 1 November. 4 814 14 Previously in trend: losses of Ukraine Shelling of the Dnipropetrovsk region

Theft of fuel from a military unit SBI uncovers large-scale fuel theft scheme in military unit in Donetsk region. PHOTO SBI officers detained and served suspicion notices to three officers of a military unit in the Donetsk region who were stealing fuel. 11 369 12

житомирщина Plane crash in Zhytomyr region: SBI considers several versions, among them - technical malfunction The State Bureau of Investigation is studying three versions of the events that led to the collision of two L-39 combat training aircraft in the Zhytomyr region and, as a result, the death of three pilots. 2 960 12 Incidents

Виявлено нове майно родичів Медведчука та Козака, яке вони намагалися приховати New property of 16 million hryvnias of relatives of traitorous ex-national deputies Medvedchuk and Kozak, which they tried to hide, was discovered - SBI. VIDEO Law enforcement officers have discovered new property of relatives of former MPs Viktor Medvedchuk and Taras Kozak, which they tried to hide. 3 458 12

Businessman detained for supplying low-quality clothing to Armed Forces of Ukraine Lviv businessman and his criminal organization supplied low-quality clothing to Armed Forces of Ukraine worth over UAH 1 billion: indictment sent to court - SBI. PHOTOS The State Bureau of Investigation jointly with the State Audit Service completed a pre-trial investigation against a Lviv businessman and his criminal organisation that supplied low-quality military equipment to the Armed Forces of Ukraine. 6 310 12

State Bureau of Investigations suspects two former judges who illegally restricted freedom of Maidan activists State Bureau of Investigations suspects two former judges who illegally restricted freedom of Maidan activists Investigators of Special Department of the State Bureau of Investigations of Ukraine have completed pre-trial investigation against two former judges of a district court of Cherkasy city. 2 050 11 Previously in trend: Investigation of crimes against Maidan

дбр For $3,000, he promised to place mobilised man in rear unit: SBI detains military in Lviv A serviceman of the territorial department of the Military Law Enforcement Service of the Armed Forces of Ukraine in Lviv region demanded $3,000 from a mobilised man for assistance in transferring him to a rear unit. 2 453 11 Previously in trend: Grafters

сбу,ухилянти New schemes for draft dodgers have been exposed: among defendants are two military commissars and head of Military Medical Panel, - SSU. PHOTOS Criminals were exposed who offered draft dodgers to flee to the European Union on the basis of forged documents. 5 996 11 Incidents