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The State Bureau of Investigation (SBI) has made significant updates to the suspicion handed to Vitalii Shabunin, the chairman of the Anti-Corruption Action Centre (AntAC). The updated notice does not mention any alleged illegal use of a vehicle, which was a core aspect of initial accusations. Shabunin, currently serving in the Kharkiv region, was presented with these new charges as investigators focus on refining the allegations against him. This development emerges amidst a wider array of investigations involving the SBI, covering multiple incidents across Ukraine, from traffic fatalities to corruption scandals. The SBI's actions continue to play a crucial role in addressing legal and corruption issues in Ukraine, underscoring the ongoing efforts to uphold accountability and transparency within governmental and civic bodies.

What changes have been made to Shabunin’s suspicion by the SBI?

The State Bureau of Investigation (SBI) has handed an updated suspicion to Vitalii Shabunin, omitting previous allegations about illegal car use. This new development reflects ongoing investigations related to his case, emphasizing revised charges by the investigative body.

Why is the State Bureau of Investigation involved in Ukraine’s legal cases?

The State Bureau of Investigation (SBI) is integral to Ukraine's law enforcement landscape, tasked with investigating critical cases ranging from corruption to mishaps involving military and government officials, aimed at ensuring legal accountability and integrity.

Is there evidence of illegal car use in the new charges against Shabunin?

The updated suspicion served to Vitalii Shabunin no longer includes any mention of illegal car usage. This indicates that previous allegations regarding his use of the vehicle have been reconsidered or dismissed in the revised notice by the SBI.

How does the SBI impact Ukraine's fight against corruption?

The SBI plays a vital role in Ukraine's fight against corruption by investigating and prosecuting cases involving misuse of public office and resources. Their operations span exposing fraudulent activities, misconduct, and illegal schemes within various sectors, thus promoting transparency and accountability.

What other investigations is the SBI currently handling?

The SBI is involved in various investigations, including road accidents involving law enforcement officers, corruption within military procurement, unauthorized schemes for avoiding military service, and other high-profile cases indicating systemic issues within state and civic frameworks in Ukraine.

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Videos news SBI

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. 6 322 41 Previously in trend: The case concerning Shabunin’s official trip Suspicion against Shabunin

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. 2 760 12 Previously in trend: 100 days of Trump Fraudulent schemes

Dnipropetrovsk deputy served fictitiously in the Armed Forces Deputy of Dnipropetrovsk Regional Council fictitiously served in Armed Forces of Ukraine for sake of her image and received over 200,000 hryvnias, - SBI. VIDEO+PHOTOS SBI officers exposed a scheme of fictitious military service by a deputy of the Dnipropetrovsk Regional Council. All actions were aimed at creating a positive image and obtaining illegal payments from the state budget. 7 240 36 Previously in trend: Corruption and mobilisation

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. 2 129 6 Previously in trend: cases of illicit enrichment

weapons, cache, Kyiv, cache Father and son detained for setting up ammunition and weapons caches in Desnianskyi district of Kyiv - SBI. VIDEO&PHOTOS Two Kyiv residents were served a notice of suspicion for organising and arranging storage facilities in Kyiv for weapons that were being transported from the frontline territories and combat zones. 6 195 28 Previously in trend: Ammunition caches

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. 3 959 7

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. 15 609 20

SBI detains ex-head of Odesa TCR Former Odesa military commissar detained, his property in Italy transferred to ARMA - SBI. VIDEO+PHOTOS The State Bureau of Investigation detained the former head of the Odesa regional TCR and SP after he was released on bail in the amount of UAH 39.364 million. 11 563 42

ДБРівець Говорущак із родиною купили нерухомості й автівок на 35 млн грн SBI officer Hovorushchak and his family purchased real estate and cars worth UAH 35 million over several years - "Slidstvo.Info". VIDEO&PHOTOS Oleksandr Hovorushchak, who heads the department that investigates crimes committed by law enforcement officers and judges at the State Bureau of Investigation, and his family have purchased houses, apartments and cars worth UAH 35 million. The official and his relatives started acquiring expensive property when he joined the SBI. 15 863 93

На незаконному збагаченні на 1,5 млн доларів США викрито депутатку Хмельницької міськради Khmelnytskyi City Council deputy is exposed on illegal enrichment of $1.5 million - SBI. VIDEO&PHOTOS A deputy of the Khmelnytskyi City Council was found to have more than a million and a half dollars in undeclared assets and real estate. 9 206 66

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. 3 435 12

Посадовець військової частини отримував виплати за інших SBI exposes military unit official who organized remote service for subordinates and received cash payments for it. VIDEO+PHOTOS SBI officers detained and served a notice of suspicion to the deputy commander of a military unit from Odesa region. According to preliminary data, during the operation of the scheme, the offenders managed to take on the staff more than 20 people and receive up to UAH 20 million from them. 28 910 29

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. 1 905 12

тищенко,обшук Tyshchenko deliberately smashed his phone during proceedings. VIDEO A video with a fragment of procedural actions during a search at the home of MP Mykola Tyshchenko has been published online. 26 270 137

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. 3 550 7

Син Вінницького військкома допомагав ухилянтам Son of Vinnytsia TCR head promised evaders "package" of documents for travelling abroad for $20 thousand - SBI. VIDEO+PHOTOS SBI officers detained the son of the head of one of the branches of the Vinnytsia United City Territorial Centre for Recruitment and Social Support, who promised to "prepare" a package of documents for a local resident to travel abroad for money. 17 316 93

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. 5 058 21 Incidents

Командир тероборони залучив військових до будівництва свого маєтку Commander of "South" territorial defense forces, who forced fighters to build him mansion, was exposed in Odesa region - SBI. PHOTOS In Odesa region, law enforcement officers exposed the commander of the regional territorial defense forces "South" who involved three subordinates in the construction of his private house. 19 020 75 Incidents

дбр Border breakthrough in Kharkiv region: SBI confirmed that they have started investigation. VIDEO A pre-trial investigation has been launched into the breach of the state border in Kharkiv region by Russian troops. 7 141 28 Previously in trend: War

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. 3 932 18 Incidents

фунікулер Death of minor in Kyiv funicular: Young man attacked by law enforcement officer, criminal proceedings initiated - SBI. VIDEO The State Bureau of Investigation has opened a criminal investigation into the death of a young man in a Kyiv funicular. 41 547 248 Incidents

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. 4 376 20 Society

дбр Scheme to steal property of Territorial Defense Brigade in Kyiv for 3.6 million UAH was blocked. Ammunition, clothes and shoes were sold at "discount" of 50% - SBI. VIDEO SBI officers jointly with the SSU uncovered and blocked a criminal scheme of misappropriation and sale of property of one of the Kyiv terrorist defence brigades. 14 339 39 Incidents

мазепа,ігор Businessman Mazepa is suspected of construction on lands of strategic importance - law enforcement officers. VIDEO&PHOTOS The founder of Concorde Capital, Ihor Mazepa, is suspected of creating a criminal organisation and seizing 7 hectares of land near the Kyiv hydroelectric power station. 4 857 29 Incidents

затримання One of largest suppliers of Ministry of Defense tried to bribe $500 thousand, - State Bureau of Investigation. VIDEO&PHOTOS A Lviv businessman, one of the largest suppliers to the Ministry of Defense, offered a bribe of $500,000 to the head of the SBI’s Main Investigation Department. 25 141 39 Incidents

армія,харчування Products intended for warriors were sold in shops and restaurants of Kyiv region. Officials of military unit exposed - SBI. VIDEO SBI officers jointly with the SSU exposed officials of one of the military unit in Kyiv region on fraudulent transactions with food for their personnel worth millions of hryvnyas. 98 330 52 Incidents

дбр Employees of Military Recruitment Centre and law enforcement officers harshly detained man for refusing to receive conscription notice in Odesa: SBI is investigating. VIDEO The SBI employees opened criminal proceedings over the detention of a man in Odesa, who allegedly refused to receive a conscription notice. 24 666 215 Incidents

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. 5 963 11 Incidents

дбр Serviceman detained in Dnipro. VIDEO&PHOTOS A military officer was detained in Dnipro for demanding bribes from his subordinates for unimpeded payment of combat pay. 10 167 46 Incidents

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. 4 057 6 Previously in trend: Investigation of crimes against Maidan

татаров "Where is Tatarov?" Yanukovych and power department leadership of those times, except Tatarov, will be tried in biggest Maidan case. VIDEO Investigators have completed the investigation into the organisation of the dispersal and shootings of participants in the Revolution of Dignity on 18-20 February 2014. 19 498 118 Previously in trend: Investigation of crimes against Maidan

борисов Odesa ex-military commander Borisov was served a notice of suspicion. Suspect’s location is being established. Investigative actions are underway - State Bureau of Investigation. VIDEO SBI officers served a notice of suspicion to former head of Odesa Regional Territorial Centre for Recruitment and Social Support. He is suspected of illicit enrichment worth hundreds of millions of hryvnias and intentional evasion from service. 12 395 116 Previously in trend: Fighting corruption in Ukraine

зеленський "I know for myself", - Zelensky on establishing culprits in surrender of South and seizure of Kakhovka HPP. VIDEO The investigation has not yet established who betrayed southern Ukraine. This criminal case is being investigated by the State Bureau of Investigation and the Security Service of Ukraine. 58 535 380 Previously in trend: War

дбр Over 10 tons of Russian ammunition and anti-aircraft gun were discovered in Kharkiv region, - SBI. VIDEO&PHOTOS Another cache of Russian weapons, which the occupiers did not have time to take with them during their retreat, was discovered in the de-occupied territory of Kharkiv region. 29 003 28 Previously in trend: War

бутусов STATE BUREAU: Russia’s FSB appointed traitors to SSU leadership and dismissed General Baranetskyi / Yuriy Butusov. VIDEO Intelligence and subversive activities against Ukraine, placement of "their people" in various state and law enforcement agencies. Investigation completed: SSU and State Bureau of Investigations released new evidence of Kulinich’s cooperation with Russian FSB. Who supervised former head of SSU Main Directorate in Crimea? What happened to Bakanov and how did Russian FSB lobby for dismissal of Baranetsky from his position as Deputy Head of SSU and appointment of Naumov in his place? This is what we will discuss live with Yurii Butusov, editor-in-chief of Censor.NET. 25 864 114 War in Ukraine

сальдо SBI searched traitor Saldo. VIDEO&PHOTOS The employees of the SBI conducted a search of Volodymyr Saldo, the main collaborator of the Kherson region. 20 670 74 Incidents

дбр Office of PGO officially confirmed that SBI destroyed secret materials on several high-profile cases, - Romaliyska. DOCUMENT Journalist Iryna Romaliyska received an official response from the Office of the PGO, which confirms the fact that the SBI destroyed secret and secret materials on several important criminal cases. 35 564 138 Ukrainian Politics

Poroshenko Refuses To Testify At SBI, Leaves Its Building. VIDEO&PHOTOS Poroshenko Refuses To Testify At SBI, Leaves Its Building. VIDEO&PHOTOS Former president Petro Poroshenko has refused to testify at the State Bureau of Investigation and left the building. 17 430 337 Ukrainian Politics

Bohdan announced Zelenskyi Bohdan announced Zelenskyi's order to put him in prison. VIDEO Former head of the President's Office Andriy Bohdan said that Ukrainian President Volodymyr Zelenskyi had ordered the State Bureau of Investigation to prosecute him, as well as journalists Dmytro Gordon, Yuriy Butusov, Savik Shuster and politician Dmytro Razumkov. 49 566 244 Ukrainian Politics

SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS SBI exposes fuel supplies from Russia to Ukraine by structures associated with Medvedchuk. VIDEO&PHOTOS Employees of the Territorial Administration of the State Bureau of Investigation in Mykolaiv have exposed the supply of diesel fuel to Ukraine from the Russian Federation at reduced prices by structures close to Ukrainian parliamentarian (Opposition Platform – For Life faction) Viktor Medvedchuk. 5 305 26 Previously in trend: Medvedchuk case

SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo SBI checking involvement of SPF officials in illegal privatization of Cherkasyoblenergo Field investigators of the State Bureau of Investigations (SBI) are checking the involvement of officials of the State Property Fund (SPF) in the illegal privatization of the country's critical infrastructure, according to a posting on the SBI website on Monday. 1 294 1 Ukrainian Politics

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. 9 421 17 Ukrainian Politics

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. 1 795 5 Ukrainian Politics

CC head says he will not come for interrogation to SBI. VIDEO CC head says he will not come for interrogation to SBI. VIDEO Head of the Constitutional Court of Ukraine (CC) Oleksandr Tupytsky has said that he will not appear for questioning at the State Bureau of Investigations (SBI) on the summons received on Friday morning. 25 850 169 Ukrainian Politics

Former MP Tetiana Chornovol served charges on suspicion in intentional homicide Former MP Tetiana Chornovol served charges on suspicion in intentional homicide Former MP Tetiana Chornovol is served charges on suspicion in intentional homicide as the State Investigation Bureau reported. 66 843 659 Previously in trend: Tetiana Chornovol suspicion

Rada approves law to restart State Bureau of Investigation Rada approves law to restart State Bureau of Investigation The Verkhovna Rada, Ukraine's parliament, has adopted a law introducing amendments to Law of Ukraine No. 2116 on the State Bureau of Investigation (SBI) on improving the activity of the State Bureau of Investigation. 8 577 43 Ukrainian Politics

Truba discussed with head of SBI patronage service case against Kolomoyskyi Truba discussed with head of SBI patronage service case against Kolomoyskyi's interests The management of the SBI could counteract the investigation into Kolomoyskyi’s "oil interests". 54 114 313 Previously in trend: Truba records

Poroshenko fails to appear for questioning at SBI on Tuesday. VIDEO&PHOTOS Poroshenko fails to appear for questioning at SBI on Tuesday. VIDEO&PHOTOS The fifth President of Ukraine Petro Poroshenko did not come to the State Bureau of Investigations (SBI) on Tuesday afternoon to conduct investigative actions, his lawyer made a statement about the good reason for not coming - in connection with his work in the Verkhovna Rada. 8 049 166 Ukrainian Politics

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