Regional Department located in the city of Poltava Expands its activities in Dnipropetrovsk, Poltava, Sumy, Kharkiv regions. News 21/10/2025 Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud Learn more about Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud 15/10/2025 The SBI has completed an investigation into a large-scale scheme involving an official from the State Food and Consumer Service in Poltava region obtaining money from entrepreneurs Learn more about The SBI has completed an investigation into a large-scale scheme involving an official from the State Food and Consumer Service in Poltava region obtaining money from entrepreneurs 12/09/2025 Six employees of a pre-trial detention center in the Poltava region will be trialed for torturing a prisoner Learn more about Six employees of a pre-trial detention center in the Poltava region will be trialed for torturing a prisoner 10/09/2025 Based on the SBI materials a member of the Dnipropetrovsk Regional Council will be judged for fictitious military service Learn more about Based on the SBI materials a member of the Dnipropetrovsk Regional Council will be judged for fictitious military service 09/09/2025 Based on the materials of the SBI, the former head of the Kharkiv pretrial detention center and six of his subordinates will be judged for the death of a detainee Learn more about Based on the materials of the SBI, the former head of the Kharkiv pretrial detention center and six of his subordinates will be judged for the death of a detainee Розбивка на сторінки « ‹ Поточна сторінка1 Поточна сторінка2 Поточна сторінка3 Current page4 Поточна сторінка5 Поточна сторінка6 Поточна сторінка7 Поточна сторінка8 Поточна сторінка9 Поточна сторінка10 Поточна сторінка11 ... ... Поточна сторінка30 Поточна сторінка31 › »
21/10/2025 Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud Learn more about Former leadership of Dnipropetrovsk State Tax Service exposed by the SBI will be judged for multimillion-dollar VAT fraud
15/10/2025 The SBI has completed an investigation into a large-scale scheme involving an official from the State Food and Consumer Service in Poltava region obtaining money from entrepreneurs Learn more about The SBI has completed an investigation into a large-scale scheme involving an official from the State Food and Consumer Service in Poltava region obtaining money from entrepreneurs
12/09/2025 Six employees of a pre-trial detention center in the Poltava region will be trialed for torturing a prisoner Learn more about Six employees of a pre-trial detention center in the Poltava region will be trialed for torturing a prisoner
10/09/2025 Based on the SBI materials a member of the Dnipropetrovsk Regional Council will be judged for fictitious military service Learn more about Based on the SBI materials a member of the Dnipropetrovsk Regional Council will be judged for fictitious military service
09/09/2025 Based on the materials of the SBI, the former head of the Kharkiv pretrial detention center and six of his subordinates will be judged for the death of a detainee Learn more about Based on the materials of the SBI, the former head of the Kharkiv pretrial detention center and six of his subordinates will be judged for the death of a detainee
