SBI

Nation
Odesa TCC official arrested for collaborating with Russian occupation forces in Kherson Oblast
State Bureau of Investigation detained and charged a former Kherson Oblast's Daryivka prison employee, who worked for the Russian forces before the territories deoccupation, and later joined the TCC in Odesa Oblast, the agency wrote on Sept. 30.
30 September 2024, 12:49 PM
Nation
Kyiv prosecutor embezzles $100k+ of private funds and stops showing up for work — Investigation Bureau
The State Bureau of Investigation (SBI) has completed a pre-trial investigation against one of Kyiv's district prosecutor, accused of embezzling $100 thousand confiscated in probe actions, the agency reported on Sept. 24.
24 September 2024, 11:56 AM
Nation
Justice Ministry official detained in Lviv for forcing prisoners to work for bribes
Law enforcement detained the head of the Western Interregional Department for Criminal Punishments for taking bribes and forcing prisoners to work in the woodworking industry, the State Bureau of Investigation reported on Sept. 23.
23 September 2024, 05:59 PM
Nation
Law enforcement completes investigation into MP Dubinsky’s treason case
Law enforcement authorities have completed the preliminary investigation into Ukrainian MP Oleksandr Dubinsky and four others suspected of state treason, according to the State Bureau of Investigations (DBR) on Sept. 16.
16 September 2024, 02:50 PM
Nation
Former Ukrainian defense official faces charges over $29 million loss
A former high-ranking official from the Department of State Procurement and Supply of Material Resources of the Ukrainian Ministry of Defense has been charged with causing the state a loss of 1.2 billion hryvnias ($29.3 million) on Sept. 5.
5 September 2024, 05:31 PM
Nation
External surveillance on MP Dmytruk established on his escape day
On Aug. 23, the day MP Artem Dmytruk fled Ukraine, the SBI began external surveillance, Ukrainska Pravda reported on Sept. 4.
4 September 2024, 12:25 PM
Nation
Regional migration service chief faces charges for interfering with journalists
The State Bureau of Investigation has pressed charges against the head of a regional migration service for obstructing journalistic activities, according to a statement on the agency's website on Sept. 2.
2 September 2024, 04:20 PM
Nation
DBR charges organizers in lawmaker Dmytruk’s illegal border crossing
Employees of the State Bureau of Investigation (DBR) have charged three individuals with illegally facilitating the escape of a lawmaker suspected of attacking Ukrainian citizens across the state border into the so-called Transnistria, according to a statement on the agency’s website on Sept. 2.
2 September 2024, 11:00 AM
Nation
SBU uncovers forester in Kharkiv spying on Ukrainian Armed Forces
The Security Service and State Bureau of Investigation of Ukraine have arrested a local forestry worker in Kharkiv for spying for Russia, the SBU said on Aug. 30.
30 August 2024, 01:12 PM
Nation
Ukrainian lawmaker Artem Dmytruk added to international wanted list
The State Bureau of Investigation (SBI) has issued an international warrant for the arrest of current Ukrainian lawmaker Artem Dmytruk, who is suspected of attacking citizens, according to an SBI press release.
29 August 2024, 02:45 PM
Nation
Ex-SBU official Naumov speaks out from Serbia on Interpol's wanted status
Former head of the Main Internal Security Directorate of Ukraine’s SBU Security Service, Andriy Naumov, has confirmed that he is currently in Serbia in a comment to public broadcaster Suspilne on Aug. 28.
28 August 2024, 06:26 PM
Nation
Interpol issues red alert for ex-SBU general suspected of fraud
Former general of the Ukrainian Security Service (SBU) Andriy Naumov has been placed on Interpol's international wanted list at the request of the State Bureau of Investigation (SBI), the agency's press service reported on on Aug. 28.
28 August 2024, 01:38 PM
Nation
Lawyer detained in Dnipropetrovsk for allegedly selling "white" military tickets
SBU officers detained and charged a serviceman, who is also an active lawyer, for allegedly organizing the sale of "white" military tickets, the department reported on Aug. 23.
23 August 2024, 03:55 PM
Nation
Kherson official charged with corruption over uniform procurement
Ukraine’s State Bureau of Investigation (SBI) has charged the director of the Defense Department of Kherson Regional Administration with corruption, the SBI reported on Aug. 19.
19 August 2024, 10:27 PM
Nation
Officials and entrepreneurs charged in $1.4 million military first aid kit scam
Law enforcement officials have pressed charges against those responsible for supplying low-quality first aid kits to the Ukrainian military, with a total value of nearly 60 million hryvnias ($1.4 million), the State Bureau of Investigation (SBI) announced on Aug. 12.
12 August 2024, 04:31 PM
Nation
State Bureau of Investigation arrests Justice Ministry employee and accomplice in fraud scheme
The State Bureau of Investigation has detained a Justice Ministry employee and her accomplice on suspicion of attempting to defraud a large agricultural enterprise, according to an Aug. 2 report.
3 August 2024, 12:35 AM
Nation
Ukraine seizes $10 million worth of assets linked to former MPs Medvedchuk and Kozak
The court ruled to transfer to the state control several companies worth about UAH 400 million ($10 million) belonging to the brothers of former Ukrainian MPs from the banned Opposition Platform – For Life (OPFL) party, Viktor Medvedchuk and Taras Kozak, who are suspected of treason, Ukraine’s SBU Security Service reported on Facebook on July 30.
30 July 2024, 12:38 PM
Nation
200 Zaporizhzhya police officers face suspicion notices for aiding Russian forces
Since the beginning of the Russian invasion of Ukraine, the State Bureau of Investigation (SBI) has served suspicion notices to 185 police officers in Zaporizhzhya Oblast, Artem Kysko, head of the Zaporizhzhya police, said at a briefing, Ukrinform reported on July 24.
25 July 2024, 02:59 AM
Business
Why former PrivatBank co-owner Bogolyubov fled Ukraine — NV analysis
Father of five children, business partner of oligarch Ihor Kolomoisky, and former PrivatBank co-owner, Gennadiy Bogolyubov, has left Ukraine using forged documents, according to Ukraine’s State Bureau of Investigations (SBI). NV Business examined why he might have felt compelled to depart with such urgency.
12 July 2024, 01:28 AM
Nation
Ukraine's SBI investigates ex-Joint Forces commander over Russian breakthrough
The State Bureau of Investigation (SBI) will investigate the actions of former Commander of the Ukrainian Joint Forces, Lt. Gen. Yurii Sodol, regarding the Russian troops’ breakthrough in Kharkiv Oblast, as stated in a commentary to the public broadcaster Suspilne on June 29.
29 June 2024, 02:28 PM

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