The former head of the Central Food Supply Department of the Logistics Command of the Armed Forces of Ukraine has been detained and accused of illicit enrichment of about UAH 58 million…
The State Bureau of Investigation (SBI) has served another suspicion on Volodymyr Sivkovych, deputy secretary of the National Security and Defence Council (NSDC) under President Viktor…
Over four years of investigating the Maydan cases, the State Bureau of Investigation has served 239 suspicions, and 117 indictments against 211 people have been sent to court. This…
The State Bureau of Investigation has seized the property of the family of Lviv businessman Ihor Hrynkevych. This was reported by the SBI press service. "Currently, in the criminal…
The Prosecutor-General's Office (PGO) has instructed investigators of the State Bureau of Investigation's (SBI) Main Investigation Department to conduct a pre-trial investigation in…
The State Bureau of Investigation has received intelligence that businessman Ihor Mazepa is going to leave Ukraine to hide from the investigation. This was announced by SBI head Oleksiy…
The State Bureau of Investigation and the National Police are conducting a pre-trial investigation into the premeditated murder of four people by a National Guard member in the town…
The State Bureau of Investigation has put on the wanted list a "close relative of a Lviv businessman" who is suspected of fraud on a large scale under martial law and participation…
Lviv businessman Ihor Hrynkevych, who was detained on suspicion of attempted bribery, received a new suspicion in the pre-trial detention centre. First, UP wrote about it with reference…
At the initiative of the SBI, the property of the family and controlled companies of a Lviv businessman, one of the largest suppliers to the Ministry of Defence, who tried to bribe…
A court has transferred to the Asset Recovery and Management Agency (ARMA) the property of the head of the Rivne regional territorial centre for recruitment and social support, who…
Employees of the State Bureau of Investigation, together with local police, conducted searches of the Spanish property of Yevhen Borysov, the former head of the Odesa Regional Military…
In Kyiv Region, officials of a military unit were caught in a million-dollar fraud with food for their personnel. According to the State Bureau of Investigation, the organised group…
MP Oleksandr Dubinskyy is undergoing investigative actions today. According to LB.ua's law enforcement sources, he is involved in a treason case. The searches are being conducted by…
MP Oleksandr Dubinskyy was served with a report on an administrative offence related to corruption. The investigation found that in August and October, he had filed a parliamentary…