SBI

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Krotevych dissatisfied with SBI’s investigation of Gen. Sodol

Bohdan Krotevych, Chief of Staff of the National Guard's Azov Brigade, has received a response from the State Bureau of Investigation (SBI) regarding his inquiry about the former Commander of the Joint Forces, Lt. Gen. Yurii Sodol, Krotevych said on June 28.

28 June 2024, 09:06 PM

New corruption charges against former Zaporizhzhya military recruitment officer

A former head of Zaporizhzhya regional military recruitment center, already on trial for corruption, has been presented with additional charges, the State Bureau of Investigation (SBI) announced on June 27.

27 June 2024, 10:53 PM

Sitting MP Tyshchenko placed under house arrest

The Pechersk District Court of Kyiv ordered house arrest for Mykola Tyshchenko, a Ukrainian MP formerly from the ruling Servant of the People party, public broadcaster Suspilne reported on June 25.

26 June 2024, 02:22 AM

Former Ukrainian soldier beaten by MP Tyshchenko's orders, says SBI

A group of people, acting on orders from controversial MP Tyshchenko, beat up a former Ukrainian Armed Forces serviceman, according to the State Bureau of Investigation (SBI) on June 25. The victim was held and inflicted with bodily harm.

25 June 2024, 10:59 AM

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