Security expert Serhii Shabovta expressed serious concerns about the work of the Agency for Search and Asset Management (ARMA), claiming that the agency does not comply with court decisions,...
The State Bureau of Investigation (SBI) reported the transfer to the state budget of 104 million hryvnias seized from a deputy of the Rivne Regional Council as part of the investigation into the case of...
The State Bureau of Investigation referred the case to the court against the former general of the Security Service of Ukraine Andriy Naumov. Naumov is accused of serious financial crimes, in particular, embezzlement...
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....
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...