Tag: State Bureau of Investigations
The Security Service of Ukraine and the Security Service of Ukraine exposed 15 companies in the Kyiv region that worked for the FSB
In Kyiv and Kyiv region, the SSU jointly with the State Bureau of Investigations have exposed 15 companies that worked .....
The SSU seized oil products of Ukrnaft” and Ukrtatnafta worth almost UAH 800 million
The Security Service and the Security Service continue to investigate corruption schemes of the former management of PJSC Ukrnafta and .....
SBI employees exposed a criminal scheme of illegal export of gold and platinum to Europe
The SBI continues to systematically expose and eliminate criminal schemes at customs that cause millions of dollars in losses to .....
The Security Service of Ukraine and the State Bureau of Investigation conduct joint searches across the entire vertical of the customs office
The Security Service of Ukraine and the State Bureau of Investigation in cooperation with the Prosecutor General’s Office are conducting .....
In Odessa, the National Police eliminated a large-scale embezzlement scheme of state funds allocated for the purchase of humanitarian and military goods
Officials of the Odesa Regional Military State Administration are suspected of illegal actions. Under only one contract for the purchase .....
Volodymyr Zelensky: Justice will be ensured
Today is a fruitful day for our country – a fruitful day in confronting those who are trying to weaken .....
State Bureau of Investigation: The head of the tax department of Kyiv was exposed to multimillion-dollar illegal schemes
The total amount of the established unjustified assets of the official is about 1.4 million US dollars. The acting head .....
The SBI prevented sabotage at the Kurakhove Power Station and seized a cache of explosives
During a special operation, employees prevented sabotage at the Kurakhove PS, which was prepared by an ex-law enforcement officer from .....
