#SBI

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Drunk traffic accident and fake documents: SBI referred the case to court in Lviv region

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In the Lviv region, an indictment was sent to court against a law enforcement officer and a civilian who, according to the investigation, tried to hide a drunken traffic accident involving a customs officer....

The court ordered law enforcement officers to check the activities of a fund associated with the NBU

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While official Kyiv is publicly reporting on the transparency and accountability of state institutions, a structure is being formed in the shadow of the National Bank of Ukraine, where charity is used as a tool for...

In Odessa, "werewolves in uniform" betray each other for money

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A demonstration campaign to combat corruption among security forces has recently been underway in the Odessa region. The local State Bureau of Investigation records a record number of detentions of "werewolves in uniform", demonstrates seized...

Real estate, Tesla and companies: what the senior investigator of the State Bureau of Investigation hid in the declaration

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Senior investigator of the Main Investigation Department of the State Bureau of Investigation Ihor Honcharuk may not have fully reflected the assets and businesses of family members in his declaration. About this...

In Lviv region, the head of a law enforcement agency will be tried for fictitious payments

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The head of one of the departments of a law enforcement agency in the Lviv region will stand trial for abuse of office. The pre-trial investigation into this case was completed by employees of the State...
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146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

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