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The SBI has established who helped Dmytruk leave the country

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Employees of the State Bureau of Investigation (SBI) announced suspicion against three persons who illegally transported People's Deputy Artem Dmytruk across the state border of Ukraine to unrecognized Transnistria....

An official of NEC "Ukrenergo" tried to "earn" 3.7 million hryvnias on the restoration of Odesa's energy infrastructure: the SBI reported the suspicion

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The State Bureau of Investigation (SBI) reported suspicion to the head of one of the departments of NEC "Ukrenergo" in connection with suspicion of official negligence and attempted financial fraud...

Why the SBI cannot make progress in cases against NBU officials

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Recent weeks have caused serious concern in the public and among experts after it became known that there was no progress in criminal investigations against the leadership...

How 4.7 million euros ended up in the trunk of an accountant

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The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...

The SBI ignores the court's decision in the case against the chief lawyer of the NBU

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For four months now, the State Bureau of Investigation (SBI) has not implemented the court's decision in the case against Oleksandr Zyma, the chief lawyer of the National Bank of Ukraine (NBU). Situation...
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The SAP requires confiscation of car of the Kharkiv shopping mall of the Kharkiv Shopping Center

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The State Bureau of Investigation together with the National Agency for Prevention ...

NABU is investigating the border guard's case who paid $ 350 thousand for the SBU employee

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Oleksandr Marushchak, Head of the Border Service "Solomonovo" became the person involved ...

Komarnitsky spouses for three years sold apartments for 440 million

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More than 100 apartments in prestigious residential complexes of Kiev —...

The wife of a suspect in Orlov's corruption has a business in Slovakia

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Bratislava exposed a company whose co -owner is Lina Orlov ...

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