The People's Deputy of Ukraine, exposed by the State Bureau of Investigation (SBI) for a corruption offense, was entered into the Unified State Register of persons who committed corruption or related...
The State Bureau of Investigation detained Ihor Zotka, who is being assessed in the embezzlement of funds of Russian origin in the online casino "PIN-UP". This case not only affected the business sphere, but also received...
The State Bureau of Investigation submitted to the court a statement of claim against Dmytro Tabachnyk, former adviser to the former Minister of Education and Science of Ukraine. He is accused of treason, calls...
The law enforcement officers completed the investigation in the case of the deputy director of the department of the Kyiv City State Administration and a private businessman-intermediary, who is accused of demanding bribes from motor carriers. According to...
In 2024, the State Bureau of Investigation (SBI) transferred to the National Agency for Investigation and Management of Assets (ARMA) the assets, which were recognized as unfounded, in the total amount of...