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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

Soldier stole an armoured personnel carrier and fled in Sumy region Soldier who stole APC and fled was sentenced to 7 years in prison in Sumy region, - SBI. PHOTOS A serviceman of a Sumy region unit was sentenced to 7 years in prison for desertion and theft of military equipment. 6 386 11 Previously in trend: AWOL in AFU

Bribe-takers from KCSA 40 thousand UAH weekly for right to work on route: KSCA official who organised scheme of extortion from Kyiv road carriers will be tried. PHOTO SBI officers completed an investigation into the deputy director of a Kyiv City State Administration department and a private entrepreneur-intermediary who extorted bribes from Kyiv road carriers. 8 380 11 Previously in trend: Grafters

MP bought low-quality clothes for Armed Forces Kirovohrad region city council deputy organised purchase of low-quality clothes for military - SBI. PHOTO SBI officers, in cooperation with the SID of the National Police, served a notice of suspicion to a deputy of one of the city councils of Kirovohrad region and his accomplices, who organised the purchase of clothing for the military of inadequate quality. 1 671 11

Підозра посадовцю Херсонської ОДА He bought clothes for fighters with losses of more than 18.7 million UAH: Suspicion was reported to official of Kherson Regional State Administration. PHOTOS SBI officers, in cooperation with the National Police, served a notice of suspicion to the director of the Department for Civil Protection and Defence of the Kherson Regional State Administration, who had purchased low-quality clothing for the military. 1 829 11

Fatal road accident involving a police officer in Dnipro region National Guard officer under influence of drugs fatally hit three servicemen, sentenced to 12 years in prison. PHOTO The Kryvyi Rih District Court of Dnipropetrovsk region sentenced a National Guard officer to 12 years in prison for causing the deaths of three people in a road accident. 5 641 11 Previously in trend: Fatal traffic accidents

геннадій,частяков Death of Zaluzhnyi’s assistant Chastiakov: SBI filed appeal against decision on restraint measure for officer Timchenko The State Bureau of Investigation and the Prosecutor’s Office filed an appeal against the court’s decision on a measure of restraint to the officer who presented grenades to Hennadii Chatiakov, an assistant to the Commander-in-Chief of the Armed Forces of Ukraine Valerii Zaluzhnyi. 4 901 11 Society

Lviv region: SBI exposes offenders who stole fuel from military unit They were taking and selling fuel from military unit: Organiser and 4 accomplices detained in Lviv region - SBI. PHOTOS The State Bureau of Investigation uncovered a large-scale fuel theft scheme at a military unit in Lviv region. The criminals took at least 20 tonnes of fuel from the territory of the unit every month. 3 367 11

Petro Poroshenko handed over batch of equipment to frontline defenders Batch of drones, ATVs and excavators was delivered to defenders at front. PHOTOS The leader of the "ES" and the fifth president, Petro Poroshenko, has prepared a batch of equipment for the defenders at the front worth UAH 52 million. 7 526 36 Previously in trend: War

SBI exposes group that seized UAH 101 million in procurement for military More than UAH 101 million was stolen in procurement for military: SBI exposed organised group. PHOTOS Officials of the Housing and Maintenance Department of Luhansk, which is part of the Armed Forces of Ukraine's logistics system, and their accomplices were served a notice of suspicion of embezzling UAH 101 million during the procurement of fuel wood for the needs of the Armed Forces. 6 823 16

Повідомлено про підозру начальнику господарського підрозділу ЗСУ Львівщини Illegally re-registered property worth UAH 12 million to relatives: Head of economic unit of the Armed Forces of Ukraine in Lviv region is served notice of suspicion. PHOTO SBI officers, with the assistance of the leadership of the Ministry of Defence and the Armed Forces, served a notice of suspicion to the head of one of the Armed Forces' economic units in Lviv region. The head of the unit's housing and maintenance department illegally re-registered property worth almost UAH 12 million to his relatives through numerous transactions. 9 041 11

дбр Case against Russian commander involved in shooting of civilians in Kyiv region was referred to court - SBI. PHOTOS SBI officers have completed the investigation of criminal proceedings against the commander of the 3rd Company of the 106th Parachute Division of the aggressors, who violated the laws and customs of war provided for by international treaties. For "fun", he fired at private cars with passengers in the Kyiv region in March 2022. The indictment has been sent to court. 5 147 11 Previously in trend: Russian aggression against Ukraine

Kudrytskyi is detained SBI confirms Kudrytskyi’s detention: he and Hrynkevych suspected of embezzling "Ukrenergo" funds. VIDEO+PHOTO SBI officers served a notice of suspicion to a Lviv businessman and detained former "Ukrenergo" CEO Volodymyr Kudrytskyi on suspicion of fraudulently seizing funds from the state-owned enterprise "NPC "Ukrenergo". 7 861 17 Previously in trend: Searches at Kudrytskyi’s place SBI detained Kudrytskyi

deputy, sbi SBI detains Zhytomyr regional council deputy who "arranged" jobs in state institutions for $10,000. PHOTOS According to the investigation, the suspect set up a mechanism for seizing citizens' funds under the pretext of their official employment. 3 561 11 Previously in trend: Suspicions of deputies

дубінський Dubinskyi was informed of new suspicion: people’s deputy and his assistant were exposed for repeatedly assisting in illegal crossing of border - Prosecutor General’s Office. PHOTOS The Prosecutor General has signed a notice of new and amended suspicion to the current People’s Deputy Oleksandr Dubinskyi of organizing the illegal transfer of persons across the state border, committed repeatedly (part 2 of Article 332 of the Criminal Code of Ukraine). A former assistant of the People’s Deputy, who works as the head of an NGO, was also served with a notice of suspicion. 2 323 10

майдан,беркут Crimes against Maidan: SBI submits 117 indictments to court, including against all former Ukrainian officials. INFOGRAPHICS Employees of the State Bureau of Investigation reported 239 suspicions, and 117 indictments were submitted to the court against 211 people over the 4 years of investigation of the Maidan cases. 1 801 10 Previously in trend: Maidan crackdown Investigation of crimes against Maidan

Since the beginning of the year, the SBI has sent more than 6,500 indictments to court. Since beginning of year, SBI has sent 6,500 corruption cases to court, including against MPs and judges. INFOGRAPHICS Employees of the State Bureau of Investigations (SBI) continue to systematically combat corruption in government and law enforcement agencies. 540 15 Previously in trend: Officials’ abuse of power

vice-rector has been detained Vice-rector of military academy who forced his subordinates to build house for him was detained, - SBI. PHOTOS SBI officers detained the vice-rector of the National Military Academy, who forced his subordinates to build a private house on his own land plot, based on materials from the State Border Guard Service's Department of Internal Security. 11 833 19 Previously in trend: Corruption in law enforcement agencies

антикоррупционный,вакс Anti-Corruption Court confiscates unjustified assets worth UAH 7 million belonging to SBI official and his prosecutor wife - SAPO The HACC ruled that a number of assets belonging to the deputy head of one of the SBI's central office departments and his prosecutor wife were unjustified. The property will be collected to the state revenue. 2 820 9 Previously in trend: Fighting corruption in Ukraine

ДБР викрило правоохоронця з Одещини, який допомагав втекти ухилянтам In Odesa region, enforcement officer took $6,500 for transporting evaders to unrecognized Transnistria - SBI. PHOTO SBI officers detained a law enforcement officer from Odesa region who was trying to organise a channel for smuggling men of military age to unrecognised Transnistria. 1 438 9

The State Bureau of Investigation detained a National Guard soldier who fatally injured a teenager in Kryvyi Rih National Guardsman fatally hits teenager at crosswalk in Kryvyi Rih: he was detained – SBI. PHOTO Employees of the State Bureau of Investigation (SBI) have detained and served a notice of suspicion to a serviceman of the National Guard of Ukraine who fatally hit a teenage boy at a pedestrian crossing in Kryvyi Rih on October 18. 3 170 13 Previously in trend: Fatal traffic accidents

Updated suspicion of Shabunin by the SBI What is known Nothing about "illegal" car appeared in updated SBI suspicion - Shabunin Vitalii Shabunin, Chairman of the AntAC Board, said that the updated suspicion from the State Bureau of Investigation still does not contain information about his alleged illegal use of the car. 1 647 10 Previously in trend: Suspicion against Shabunin

затримання податківців на Дніпропетровщині Losses amounting to over UAH 56 million: former heads of Dnipropetrovsk tax authorities detained for helping companies avoid paying VAT. PHOTOS SBI officers detained and served suspicion notices to former executives of the State Tax Service in Dnipropetrovsk region, who caused losses to the state of at least UAH 56 million. 1 906 9

Uzhgorod City Council reports SBI, SBU raids Uzhgorod City Council reports SBI, SBU raids Uzhgorod City Council has reported that the State Bureau of Investigation (SBI) and the SBU Security Service of Ukraine are conducting raids in the Council's premises. 11 281 9 Incidents

A case was opened against NABU detectives because of false expert report in Pysaruk-Bakhmatyuk case. DOCUMENT A case was opened against NABU detectives because of false expert report in Pysaruk-Bakhmatyuk case. DOCUMENT ГБР открыло уголовное производство по факту составления возможно заведомо ложного заключения судебным экспертом. Детективы НАБУ подозреваются во вмешательстве в составление экспертного заключения по делу Писарука-Бахматюка. 1 481 8 Ukrainian Politics

Forged documents for travel abroad Serviceman was detained in Volyn for trying to set up "business" selling fake documents for traveling abroad - State Bureau of Investigation. PHOTOS A serviceman of one of the law enforcement agencies who planned to organise a "business" selling fake medical documents to evade men from service with the possibility of further travel abroad has been caught. 1 813 8 Previously in trend: Evasion from mobilization forgery of documents

State Bureau of Investigation conducts searches at the HQCJ deputy head’s place SBI conducts searches at HQCJ deputy head’s place in connection with ex-judge Tandyr case. PHOTOS Searches are being conducted at the residence of the Deputy Head of the High Qualification Commission of Judges of Ukraine as part of an investigation into possible misrepresentation of the court. 4 270 10

Military unit financier who illegally awarded combat pay to her subordinates will be tried She accrued more than UAH 700 thousand of combat pay to her subordinates: Financier of military unit in Dnipropetrovsk region to be tried, - SBI Law enforcement officers completed the pre-trial investigation and sent to court an indictment against the head of the financial and economic service of a military unit, who was stationed in Dnipropetrovsk region at the time of the crime. The official helped her subordinates illegally receive combat payments. 36 823 8

More than 7,000 servicemen voluntarily returned to the Armed Forces after AWOL More than 7 thousand servicemen voluntarily return to service after AWOL - SBI As of the end of 2024, more than 7,000 servicemen voluntarily returned to the army after going AWOL. 2 042 8

Organisers of illegal travel of conscripts to Europe detained in Dnipro Organisers of turnkey scheme for desertion and escape abroad detained in Dnipro, - SBI. VIDEO&PHOTOS Law enforcers detained the organisers of a scheme that helped military personnel leave the service and go to Europe, including a defendant in the case of fictitious service of a deputy from the Dnipropetrovsk region. 2 331 12 Previously in trend: Draft evaders smuggling across the border

Commander of a military unit in Lviv region is served a notice of suspicion for purchasing beds at inflated prices UAH 8.5 million in losses to state: Commander of military unit in Lviv region purchased beds for military at inflated prices - SBI. PHOTO The State Bureau of Investigation has served a notice of suspicion to the commander of a military unit in the Lviv region, who in 2022 purchased beds for the military at inflated prices without proper procedures. 13 431 17

Суд взяв під варту ексчиновника Міноборони Court remanded in custody ex-Ministry of Defense official who "wrote off" UAH 94 million in penalties to Lviv businessman Hrynkevych for overdue contracts The Pecherskyi District Court of Kyiv has imposed a pre-trial restraint in the form of detention on one of the former directors of a department of the Ministry of Defense of Ukraine, who is suspected of abuse of office. 1 320 8

Traffic accident involving a NABU detective. What is known? Traffic accident involving NABU detective in Prykarpattia: SBI has launched proceedings. VIDEO+PHOTOS On 11 September, an accident involving a NABU detective occurred between the villages of Vovchatychi (Lviv region) and Pomoniata (Ivano-Frankivsk region). 3 724 16 Previously in trend: Car Accident

In Zaporizhzhia, a law enforcement officer and a lawyer appropriated the apartments of deceased persons Appropriated apartments of deceased persons: law enforcement officer and lawyer exposed in Zaporizhzhia, - SBI. VIDEO Employees of the State Bureau of Investigation served a notice of suspicion to a law enforcement officer and a lawyer who organised a scheme to misappropriate the apartments of single deceased citizens. 2 801 12 Previously in trend: 100 days of Trump Fraudulent schemes

Ex-National Guard officer suspected over false combat reports, UAH 72m loss Ex-military official served notice of suspicion over unwarranted accrual of UAH 72 million. PHOTO Under the procedural supervision of the Lviv Specialized Prosecutor’s Office in the Defense Sphere of the Western Region, an ex-head of the engineering service, head of a staff section of one of the National Guard of Ukraine’s military units, has been served with a notice of suspicion. 2 173 8 Previously in trend: Illegal payments payments to military

Ex-policeman who worked for occupiers detained in Kherson Protected occupation "police": former security guard who worked for Russian army detained in Kherson - SBI. PHOTO TheSBI detained a former law enforcement officer from Kherson who worked in the occupation "Ministry of Internal Affairs department" and guarded its premises during the Russian occupation. 2 146 19

Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders The State Bureau of Investigation has already launched the second criminal investigation into the actions of Odessa customs and tax officials. 4 977 8 Ukrainian Politics

Based on materials from State Bureau of Investigation, military serviceman who embezzled equipment worth over 4.5 million hryvnias will be brought to trial Military officer sentenced to 10 years in prison for stealing night vision devices worth 4.5 million hryvnias, - SBI. PHOTO The Lebedynskyi District Court of Sumy Region sentenced a serviceman who misappropriated equipment worth over UAH 4.5 million intended for an assault company to 10 years in prison. 4 298 25 Previously in trend: Fighting corruption in Ukraine

Investigation of the F-16 crash in Ukraine Case of Ukrainian F-16 plane crash: SBI investigators continue examinations The State Bureau of Investigation continues to investigate the F-16 fighter jet crash that occurred on August 26, 2024, which led to the death of Ukrainian pilot Oleksii Mes (Moonfish). 4 562 13 Previously in trend: Investigation of F-16 crash

потери Death of 4 soldiers at training center in Chernihiv region: shell detonated during shooting, - SBI Employees of the SBI are investigating criminal proceedings for violation of the rules for handling weapons (Article 414 of the Criminal Code of Ukraine) regarding the death of soldiers in a military unit in the Chernihiv region. 11 561 8 Previously in trend: War

Shabunin’s case: AntAC reports procedural violations Investigation has not yet submitted motion for Shabunin’s preventive measures – AntAC Vitalii Shabunin, head of the Anti-Corruption Action Center (AntAC), has been served with multiple summonses for interrogations at the State Bureau of Investigation (SBI), which he is obliged to attend. However, the investigation has not yet filed a motion to impose preventive measures. 839 8 Previously in trend: The case concerning Shabunin’s official trip Searches on Shabunin Suspicion against Shabunin

Official sold mobilisation evasion in Khmelnytskyi region Head of Khmelnytskyi district administration detained for organizing scheme to evade mobilization – SBI. PHOTOS The SBI, in cooperation with the National Police and the SSU, detained the acting head of the Khmelnytskyi District Administration, who organised a scheme whereby persons liable for military service could obtain the status of limited fitness for money. 2 919 7

ДБР викрило адвоката з Дніпра, який торгував білими військовими квитками "White" military tickets were sold for $25,000: Lawyer and his accomplice were detained in Dnipro. PHOTOS Law enforcers served a notice of suspicion to the serviceman, who is also a lawyer, and his civilian accomplice. They organised a business on the evaders. 4 790 7

дбр Prohibited ammunition, unjustified cruelty, mass extermination of population - SBI investigates crimes of Russians in Irpen. PHOTOS Investigators from the State Bureau of Investigation inspected about 700 hectares of the city's Kyiv region, which is more than 10,000 houses and buildings. These are mostly residential areas, where there were few infrastructure facilities, but only schools, hospitals, and kindergartens. 3 968 7 Previously in trend: Russian aggression against Ukraine War

Case of Kharkiv Regional TCR: luxury vehicles uncovered in family’s possession Family of former head of Kharkiv regional TCR found to possess unjustified assets worth UAH 4.8 million: SAPO seeks confiscation Employees of the State Bureau of Investigation, in cooperation with the National Agency on Corruption Prevention (NACP), have uncovered evidence of unjustified enrichment by the former head of the Kharkiv Regional Territorial Center of Recruitment and Social Support (TCR and SS). 3 137 19 Previously in trend: cases of illicit enrichment

In Kirovohrad region they will try MP for embezzlement of UAH 11 million on military uniforms He embezzled UAH 11 million on supply of low-quality military uniforms: MP will be tried in Kirovohrad region - SBI. PHOTOS The State Bureau of Investigation, in cooperation with the SID of the National Police, completed a pre-trial investigation into a deputy of one of the city councils of Kirovohrad region who, together with his accomplices, supplied low-quality clothing to the military. 3 192 13 Previously in trend: Clothing procurement for AFU Embezzlement of funds

The soldier was selling weapons Soldier who attempted to sell stolen weapons worth over UAH 1.7 million has been detained, - SBI. PHOTO SBI officers detained and served a notice of suspicion to a serviceman who tried to illegally sell weapons that were on the balance sheet of his military unit in Donetsk region. 3 398 13 Previously in trend: Illegal arms trafficking

гранати,реактивні,штурмові Another cache of Russian ammunition was found in Kharkiv region- SBI. PHOTOS A well-disguised hiding place in which the Russian occupiers hid rocket-propelled grenades was found by SBI employees on the territory of the Kharkiv region. 8 700 7 War in Ukraine

Наумову повідомлено про ще одну підозру Ex-SSU General Naumov was served with notice of suspicion of forgery - SBI. VIDEO The former head of the SSU Main Department of Internal Security, Andriy Naumov, was served a notice of suspicion of forging documents for a Serbian court. 3 579 7