25/11/2023 The SBI exposed People's Deputy of Rivne Regional Council, Deputy head of the regional Forestry and Hunting Department office, who has in his possession millions of dollars of illegal wealth Learn more about The SBI exposed People's Deputy of Rivne Regional Council, Deputy head of the regional Forestry and Hunting Department office, who has in his possession millions of dollars of illegal wealth
14/11/2023 The SBI served notification of suspicion to one of the managers of JSC "Bank “Finance and Credit", who stole more than half a billion hryvnias Learn more about The SBI served notification of suspicion to one of the managers of JSC "Bank “Finance and Credit", who stole more than half a billion hryvnias
23/08/2023 Former First Deputy Chairman of the Board of the State Innovative Financial and Credit Institution will be brought to court under SBI investigation Learn more about Former First Deputy Chairman of the Board of the State Innovative Financial and Credit Institution will be brought to court under SBI investigation
22/08/2023 SBI serves notice of suspicion to senior official of state enterprise "Forests of Ukraine" of embezzlement of over UAH 15 million Learn more about SBI serves notice of suspicion to senior official of state enterprise "Forests of Ukraine" of embezzlement of over UAH 15 million
21/08/2023 The case of the judge who, while intoxicated, hit a serviceman to death at a checkpoint in Kyiv, has been submitted to court Learn more about The case of the judge who, while intoxicated, hit a serviceman to death at a checkpoint in Kyiv, has been submitted to court