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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

Timber fraud in Sumy region Losses worth UAH 11 million: forestry officials to be tried in Sumy region for wood fraud. PHOTOS The SBI, in cooperation with the SSU, completed a pre-trial investigation into seven heads of agro-forestry enterprises in Sumy region and a former deputy director general of the regional utility "Sumyoblagrolis". 1 707 7

сзч In October, courts issued about 100 decisions not to imprison military for AWOL - SBI In October, courts in five regions of Ukraine issued about a hundred decisions not to imprison servicemen who had gone AWOL for the first time, but to allow them to return to service. 2 347 7

Працівників Голосіївського РТЦК, які допомагали ухилянтам, заарештували Case of Holosiivskyi DTCR: Various measures of restraint imposed on six defendants - SBI Three employees of the Holosiivskyi District TCR and SS and three civilians who helped conscripts evade military service have been arrested. Pre-trial restraints have been imposed on them. 2 925 7

Criminal proceedings related to transfer pricing More than 550 criminal proceedings related to TCR are under investigation, 87 people are suspected - SBI The SBI is investigating more than 550 criminal proceedings related to the TCR, and almost 50 indictments have been sent to court. 8 839 47 Previously in trend: Unlawful actions of the TCR

Assassination attempt on Serhii Dubrov. Law enforcement officer and civilian detained Attempted assassination of Deputy Health Minister Dubrov: Law enforcement officer and accomplice sold database information. PHOTOS Law enforcement officer and Kyiv resident sold data from closed databases about former First Deputy Minister of Health Serhii Dubrov, which was used in planning his assassination 3 770 9 Previously in trend: Assassination attempt on Serhii Dubrov

На Волині зловмисники наживались на ремонті військових об’єктів Members of criminal group, who embezzled UAH 2.2 million on repair of military facilities, will be tried in Volyn region - SBI In the Volyn region, SBI officers completed a pre-trial investigation into a criminal group that misappropriated more than UAH 2.2 million of budget funds allocated for the repair of defense facilities. The indictment has been sent to court. 2 162 7

беркут Six people from Berkut who shot Maidan activists on February 20, 2014 be tried. VIDEO Six Berkut officers were directly involved in the mass shootings of Maidan activists. 4 084 6 Previously in trend: Investigation of crimes against Maidan

Law enforcement officer wanted to transport a draft dodger on a mattress For $4,000, he wanted to smuggle draft dodger across border on mattress: law enforcement officer detained in Vinnytsia region. PHOTOS A law enforcement officer in Vinnytsia region has been detained for attempting to smuggle a draft evader across the state border on an inflatable mattress. 1 465 6 Previously in trend: Draft evaders smuggling across the border Smugglers of draft evaders exposed

Two AFU officials organise scheme in TCRs in Kyiv and Volyn Scheme to update data in TCRs for $9 thousand: two officials of the Armed Forces of Ukraine in Kyiv and Volyn exposed Two officials of the Armed Forces of Ukraine who organised an illegal scheme to update military records in one of the Kyiv TCRs and SSs and one of the Volyn TCRs and SSs have been served with a notice of suspicion. 3 029 6 Previously in trend: Corruption and mobilisation

SBI SBI opens proceedings over illegal searches of KCSA employees The State Bureau of Investigation will investigate the actions of officers of the specialised military prosecutor's office who conducted "night searches" of Kyiv City Hall employees without a court order and violated their rights, including the inviolability of their homes. 14 300 6

Правоохоронець допомагав ухилянтам SBI exposes Kyiv law enforcement officer who smuggled evaders to Hungary for USD 10,000. PHOTO SBI officers exposed a law enforcement officer from Kyiv who helped men liable for military service to illegally cross the border with Hungary for $10,000. 2 460 6

Customs officer in Zakarpattia detained for attempting to smuggle draft dodgers abroad Customs officer detained in Zakarpattia for attempting to smuggle draft dodgers abroad for $32,000 – SBI. PHOTOS Employees of the State Bureau of Investigation, in cooperation with the National Police’s Strategic Investigations Department, exposed a customs service inspector in Zakarpattia region who was organizing a scheme to illegally help men of conscription age leave the country. 1 893 9 Previously in trend: Smugglers of draft evaders exposed

Commander of military unit caused damage to state Commander of military unit caused UAH 12 million in losses to state by purchasing fuel tanks. He will be tried - SBI. PHOTO SBI officers completed a pre-trial investigation against the commander of a military unit in the Kirovohrad region, whose negligence caused the budget to lose almost UAH 12 million. 9 279 14

suspicion of the former head of the State Emergency Service of Ivano-Frankivsk region Former head of Ivano-Frankivsk Emergency Service organized illegal logging worth over UAH 7 million – SBI. PHOTO Officers of the State Bureau of Investigation (SBI), with the support of the Internal Security Department of the National Police, have served a notice of suspicion to the former head of the Main Directorate of the State Emergency Service of Ukraine in Ivano-Frankivsk region. He is accused of organizing illegal logging in a nature reserve area, causing damage exceeding UAH 7 million. 1 648 5 Previously in trend: Illegal logging

State Emergency Service State Emergency Service's regional department searched on case of fires in Luhansk region. VIDEO&PHOTOS Employees of Luhansk Regional Prosecutor's Office, together with investigators, conducted authorized searches in the Main Directorate and other structural units of the State Emergency Service of Ukraine in Luhansk region within a case of official negligence that entailed grave consequences during large wildfires in Luhansk region. 1 809 5 Ukrainian Politics

Supply of low-quality clothing to the Armed Forces of Ukraine Director of company that supplied AFU with low-quality clothing worth UAH 140 million to be tried – SBI. PHOTOS The SBI has completed a pre-trial investigation into the director of a private company that supplied a military unit in the Dnipropetrovsk region with substandard military clothing worth UAH 140 million. 2 034 7

land He allowed illegal use of tank training ground by farmers: official suspected in Dnipropetrovsk region - SBI. VIDEO The State Bureau of Investigation (SBI) has served a notice of suspicion to the former head of the housing and maintenance department of Dnipro, who for several years ignored the illegal use of tank training ground land by local farmers. 2 177 6 Previously in trend: cases of illicit enrichment

SBI Supply of substandard helmets worth UAH 36 million to State Border Guard Service: Director of company and commander of military unit to be tried - SBI SBI officers have completed an investigation into the director of a company that supplied the State Border Guard Service with low-quality ballistic helmets worth UAH 36 million. 3 580 12

Law enforcement officer suspected of smuggling draft dodgers abroad Law enforcement officer exposed for smuggling draft evaders to Transnistria for $6,000 – SBI. PHOTOS Employees of the State Bureau of Investigation (SBI), in cooperation with the Security Service of Ukraine (SSU) and the State Border Guard Service, have notified a law enforcement officer of suspicion for taking bribes to help military-age men illegally cross the border into the unrecognized territory of Transnistria, bypassing official checkpoints. 936 5 Previously in trend: Smugglers of draft evaders exposed

дбр In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI. PHOTOS SBI officers served notices of suspicion in absentia to 9 former servicemen of the Crimea Air Force tactical group of the Armed Forces of Ukraine. 2 716 5 War in Ukraine

Вирок зраднику з Балаклії He cooperated with enemy: Director of occupation forestry in Balakliia was sentenced to 6.5 years in prison. PHOTOS A former assistant forester who worked for the enemy during the occupation of Balakliia will spend six and a half years in prison. 1 789 5

SBI exposes forestry officials in Ivano-Frankivsk region who organised illegal logging worth almost UAH 300 million Large-scale logging worth almost UAH 300 million: forestry officials who illegally issued logging tickets exposed in Ivano-Frankivsk region - SBI. PHOTO SBI officers, in cooperation with the SSU, served a notice of suspicion to the management of the Kutske Forestry, which had organised illegal felling of trees in a protected area. 7 265 5

The State Bureau of Investigation is conducting searches at the home of former Foreign Intelligence Service head Kondratiuk SBI came to search home of former FIS head Kondratiuk, - sources Investigators of the State Bureau of Investigation came to the house of the former head of the Foreign Intelligence Service, Lieutenant General Valerii Kondratiuk. 4 738 7 Previously in trend: Search of Valerii Kondratiuk’s home

SBI uncovers facts of brutal torture in Poltava detention centre Systematic and brutal torture of detainees uncovered at Poltava pre-trial detention center – SBI. PHOTOS SBI officers, with the assistance of the leadership of the State Penitentiary Service of Ukraine, exposed the facts of systematic torture of prisoners in the Poltava Penitentiary Institution. Two employees of the institution have already been notified of suspicion. 5 680 11

23 organisers of the scheme have been detained in various regions of Ukraine. SSU, SBI and National Police dismantle 11 draft-evasion schemes in various regions of Ukraine: 23 people have been detained. PHOTOS The Security Service of Ukraine (SSU), the State Bureau of Investigation (SBI), and the National Police dismantled 11 new draft-evasion schemes. As a result of coordinated operations across several regions, 23 organizers were detained. 5 800 5 Previously in trend: Evasion from mobilization

Traffic accident in Cherkasy Law enforcement officer who ran over man to death in Cherkasy has been notified of suspicion, - SBI. PHOTO SBI officers, in cooperation with the Department of Internal Security of the National Police of Ukraine, served a notice of suspicion to a senior sector inspector of the district department of the law enforcement agency in Cherkasy region, who was responsible for a fatal road accident. 2 806 7 Previously in trend: Car Accident

In Odesa region, SBI reported suspicion to official of AFU He admitted to stealing UAH 2.3 million for missing servicemen: official of military unit in Odesa region has been declared suspicious - SBI. PHOTO The State Bureau of Investigation has served a notice of suspicion to the head of the financial and economic service of a military unit in the Odesa region, who, through negligence, allowed the misappropriation of UAH 2.3 million. 1 750 5

The State Bureau of Investigation will inform Shabunin of the updated charges What is known Investigators from State Bureau of Investigation will present Shabunin with updated charges - Anti-Corruption Action Centre SBI investigators arrived in Kharkiv region, where Vitalii Shabunin, chairman of the board of the Anti-Corruption Action Centre, serves, to serve him with a suspicion notice. 7 059 77 Previously in trend: Suspicion against Shabunin

сбу Travelled in EU under guise of business trip: Poltava regional council deputy head served suspicion notice - SSU. PHOTO The Security Service and the State Bureau of Investigation have documented crimes committed by the deputy head of the Poltava Regional Council. 5 070 5 Incidents

Four soldiers killed in a traffic accident in Lviv region Four soldiers killed in traffic accident in Lviv region, - SBI Four soldiers from one of the military units died as a result of a traffic accident in the Lviv region. 9 877 11 Previously in trend: Car Accident Fatal traffic accidents

Doctors helped the evaders Group of doctors who helped draft dodgers obtain disability status and leave country in exchange for bribes has been exposed – SBI. PHOTOS Investigators of the State Bureau of Investigation (SBI) have detained and served notices of suspicion to three doctors from a Kyiv municipal hospital who profited by arranging illegal departures abroad for men of conscription age. 2 377 5 Previously in trend: Evasion from mobilization

Former collaborator who joined the Armed Forces exposed in Kharkiv region Former collaborator who worked for occupiers and later joined Armed Forces exposed in Kharkiv region – SBI. PHOTOS The State Bureau of Investigation together with the Security Service of Ukraine detained a resident of Kherson region who worked for the occupiers in a penal colony, and after de-occupation hid it and joined the Armed Forces. 3 380 6

Викрито правоохоронців, які заробляли на переправленні чоловіків за кордон They made money by transporting men to Romania: Law enforcement officers were exposed in Prykarpattia - SBI. PHOTOS In the Ivano-Frankivsk region, SBI officers in cooperation with the SSU exposed two law enforcement officers and a resident of Bukovyna who were smuggling men of military age across the border. 2 508 4

Traitor serving in Crimea sentenced Traitor serving in Crimea as commander of Russian S-400 missile system sentenced to 15 years - SBI. PHOTO The court passed a sentence on a former deputy commander of a battery of an anti-aircraft missile division of a military unit from Crimea, sentencing him to 15 years in prison with confiscation of property. 2 908 6

A soldier asked for a bribe from the family of a Ukrainian Armed Forces soldier State Bureau of Investigation detained military officer from Dnipropetrovsk region who promised to arrange rotation of soldier from front line in exchange for bribe Employees of the State Bureau of Investigation, in cooperation with the Security Service of Ukraine, detained a soldier from one of the units in the Dnipropetrovsk region who promised the family of a soldier who had been in the combat zone for a long time to include him in the rotation lists in exchange for a bribe. 1 174 7 Previously in trend: Bribery in army

Serviceman assisted draft dodgers $50,000 for smuggling group of draft dodgers: soldier and his accomplice detained, - State Bureau of Investigation. PHOTO SBI officers detained and served a notice of suspicion to a serviceman from Kyiv and a resident of Kharkiv who planned to smuggle four men of military age across the state border. The total amount of the "comfort tour" was USD 50 thousand. 1 609 9 Previously in trend: Smugglers of draft evaders exposed

AWOL and desertion. The SBI explained how to return How to return after AWOL or deserting: SBI explains updated procedure As of 1 March 2025, an updated procedure has come into effect for servicemembers who have gone AWOL (Absent Without Leave). 3 464 8 Previously in trend: Returning to the Armed Forces after AWOL

Затримано експравоохоронця, який вимагав кошти під виглядом працівника ДБР Former law enforcement officer who extorted $60,000 from local resident under guise of SBI officer is detained in Odesa. PHOTOS Law enforcers detained a former law enforcement officer from Odesa who posed as an employee of the State Bureau of Investigation and extorted $60,000 from a local resident. 8 701 4

Two border guards in Zakarpattia planned to illegally transport men of conscription age SBI, together with SSU, has uncovered corruption schemes on border with Slovakia and Hungary. PHOTO In Zakarpattia, officers of the State Bureau of Investigation, the Security Service of Ukraine, and the Border Guard Internal Security Department disrupted illegal schemes to smuggle draft-age men across the border. 3 386 4 Previously in trend: Smugglers of draft evaders exposed

Підозри військовим, які під час закупівель допустили збитки на майже 9 млн гривень Suspicion reported to 4 military personnel who incurred losses of almost UAH 9 million during procurement for AFU, - SBI. PHOTO SBI officers in cooperation with the SSU and the State Border Guard Service exposed four servicemen in Cherkasy and Kyiv regions whose negligence in defence procurement caused losses to the state totalling almost UAH 9 million. 1 376 4

Справа про підкуп працівників ДБР In Khmelnytskyi region, court security officer who promised to "negotiate" with SBI to close case for $20,000 was served notice of suspicion Officers of the State Bureau of Investigation served a notice of suspicion to the deputy commander of a court security service unit in Khmelnytskyi region. He promised to "help" a person involved in the Bureau’s criminal proceedings to close the case in exchange for $20,000. 872 4 Society

SBI detains "PIN-UP" director for financing aggressor’s budget Financed aggressor’s budget through online casinos: Director of "PIN-UP" detained - SBI. PHOTOS The State Bureau of Investigation has detained the director of a company that obtained a licence to conduct online gambling under the "PIN-UP" brand. 3 989 7

State Bureau of Investigation Case of enemy’s breakthrough in Kharkiv region: ex-commanders of "Kharkiv" OTG and "Khortytsia" OSGT Hrytskov and Hruzevych have not been interrogated yet - SBI The SBI has not yet interrogated the predecessors of Generals Yurii Halushkin and Yurii Sodol in the case of the enemy's breakthrough in the Kharkiv region in May last year. The fact is that the former commanders of the OTG "Kharkiv" Andrii Hrytskov and OSGT "Khortytsia" Oleksandr Hruzevych are currently performing combat missions at the front. 2 012 4 Previously in trend: Arrest of generals

Law enforcement officer was transporting fugitives in the trunk For €20,000, he smuggled "draft dodgers" in car trunk — law enforcement officer from Bukovyna now faces up to 9 years in prison – SBI. PHOTO The pre-trial investigation has been completed against a law enforcement officer from the Chernivtsi region who attempted to smuggle a conscript across the border in a car trunk. The indictment has been sent to court. 1 011 3 Previously in trend: Draft evaders smuggling across the border

Hrynkevych's case: familiarisation with case file is completed Hrynkevych’s case: parties complete their review of materials The parties to the Hrynkevych's case are completing their familiarisation with the criminal proceedings. 948 3

legalisation of money in the National Guard Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation. PHOTOS SBI officers jointly with the SSU and with the assistance of the National Guard command exposed an accountant of a military unit who transferred part of the money to third-party accounts when calculating the salaries of all servicemen. 5 211 4 Previously in trend: financial fraud

In Donetsk region, the State Bureau of Investigation exposed a law enforcement officer who resold captured weapons Law enforcement officer from Pokrovsk resold captured weapons with acquaintance, according to SBI. PHOTOS SBI officers, with the assistance of the SSU and the National Police, exposed a law enforcement officer from Pokrovsk, Donetsk region, and his accomplice, who organised a channel for illegal sale of trophy weapons. 2 006 9 Previously in trend: Illegal arms trafficking

were selling fuel Officers who stole fuel from military unit in Donetsk region will be tried, - State Bureau of Investigation. PHOTO Employees of the State Bureau of Investigation have completed a pre-trial investigation into three officers of a military unit in the Donetsk region who systematically stole fuel and lubricants. 1 343 4 Previously in trend: financial fraud