SSU investigating forgery of documents by NACB detective in case of MP Dubnevych

The Main Investigation Department of the SSU has opened a criminal case into the alleged forgery of documents by National Anti-Corruption Bureau (NACB) detective Markiyan Slonevskyi.

This is evidenced by data from the register of pre-trial investigations, the Ukrainian News agency reports.

The investigation was initiated on 02/12/2025 in compliance with the ruling of the Shevchenkivskyi District Court of Kyiv.

The SSU complied with the court's decision and entered the information into the Unified Register of Pre-Trial Investigations.

"By the decision of the investigating judge of the Shevchenkivskyi District Court of Kyiv, V.O. Kovtunenko, dated July 11, 2024 in case No. 761/24731/24, the authorized person of the Security Service of Ukraine was obliged to enter into the Unified Register of Pre-Trial Investigations information about the committed criminal offense in accordance with the application of lawyer V.V. Bohatyr dated June 23, 2024 No. 2306224-2, acting in the interests of the limited liability company Lvivbudmax-Invest regarding the entry of knowingly false information into official documents by the detective of the National Anti-Corruption Bureau of Ukraine, M.M. Slonevskyi, during the pre-trial investigation of the criminal proceedings," the Unified Register of Pre-Trial Investigations excerpt says.

The pre-trial investigation is ongoing.

Re3call that the NACB Internal Control Department completed an internal investigation into the fact of incorrect reflection of information in the declaration by detective Markiyan Slonevskyi, including fictitious crypto wallets, based on the results of which a corresponding conclusion was drawn up and submitted for consideration to the Disciplinary Commission of the National Bureau on 10/04/2024.

Note: in accordance with Article 62 of the Constitution of Ukraine, a person is considered innocent of committing a crime and cannot be subjected to criminal punishment until his guilt is proven in accordance with the law and established by a court verdict.

As the Ukrainian News agency earlier reported, the court obliged the Security Service to enter information about the commission of a number of crimes by one of the detectives of the National Anti-Corruption Bureau into the Unified Register of Pre-Trial Investigations.

The NACP has information about the alleged connections of NACB detective Slonevskyi with the owners of russian companies.