#SBI

Check out our exclusive articles!

47 people and 7 organizers attempted to illegally cross the border near Odessa

Journalist Vitaliy Glagola reported that 5 vehicles were detained on the border between Ukraine and Moldova, in the Obzhyly-Plot area, carrying...

Military official stole over 10 million UAH from defense procurement

The State Bureau of Investigation (SBI) of Ukraine announced the exposure of a corruption scheme in one of the military units involved in procurement for the country's defense. According to the results of the investigation...

88-year-old grandfather gave more than 20 million hryvnias to a State Tax Service official

The National Agency for Corruption Prevention (NACP) has revealed serious violations in the declarations and financial transactions of the Deputy Head of the Department of the Main Department of the State Tax Service (STS)...

Dmytro Verbytskyi at the center of the scandal about illicit enrichment

On June 19 at 12:00, the Verkhovna Rada was to hear explanations from Prosecutor General Kostin regarding the investigation into his deputy Dmytro Verbytsky. "Schemes" found out that the girlfriend of this official...

Kozlovsky and Svishchev – how did cigarette smugglers turn into sports managers?

There are many well-known businessmen in Ukraine who actively support sports and invest significant funds in its development. Among them are Oleksandr Svishchev and Hryhoriy Kozlovsky -...

POPULAR

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Investigation shows how MPs hide elite estates behind relatives

In Ukraine, a significant portion of people's deputies own or use...