State Bureau of Investigation

Found 52 results
Logistics Forces Command ex-head during war bought property for UAH 58 million - SBI
Politics 21 March 2024, 15:49 187
Court arrested Synevo head office building in Kyiv back in 2022 at prosecutor’s initiative - SBI
Economy 27 February 2024, 20:19 383
Financed Rosgvardiya in Crimea. Shufrych notified of new suspicion
Politics 08 February 2024, 16:36 113
SBI Director Sukhachov during war gave money to someone 3 times
Politics 07 February 2024, 20:25 157
SBI detains brother of businessman Mazepa
Politics 19 January 2024, 16:24 160
Prosecutors asking court to arrest businessman Mazepa
Politics 19 January 2024, 16:00 112
Businessman Mazepa suspected of organizing scheme to seize 7 hectares of land of Kyiv HEPP
Politics 19 January 2024, 15:32 242
SBI, together with local police, raids villa of Odesa ex-military commissar Borysov in Spain
Politics 14 December 2023, 16:10 109
SBI looking for "russian footprint" in killing of Zaluzhnyi’s assistant
Politics 08 November 2023, 18:43 171
SBI wants to arrest MP from European Solidarity Aleksieiev with bail of UAH 10 million
Politics 30 June 2023, 15:21 143
SBI Hands To Asset Recovery Agency Passenger Plane Belonging To Collaborator Businessman Who Fled To Crimea
Politics 26 May 2023, 15:10 209
SBI Brings To Court Case Against SSU Department In Kharkiv Region Ex-Head Dudin, He Faces Life Imprisonment
Politics 20 March 2023, 17:07 179
SBI And SSU Conducting Searches Along Entire Vertical Of Customs Service
Politics 10 February 2023, 14:35 303
Kyiv Tax Service Acting Head Datii Has 3 Apartments In Kyiv Worth USD 1 Million And Expensive Car Registered For Driver
Politics 01 February 2023, 19:02 208
SBI Conducting Stabilization Events In Kherson City And Mykolaiv Region
Politics 14 November 2022, 16:17 177
SBI Suspects SSU Ex-General Naumov Of Fraudulent Possession Of UAH 3.2 Million
Politics 26 October 2022, 13:58 273
Court Arrests SSU Ex-General Naumov In Absentia
Politics 26 October 2022, 13:44 180
SBI Puts Ex-Ministers Lavrynovych And Hryshchenko On Wanted List
Politics 26 July 2022, 19:40 332
SBI Destroyed Some Materials With Classified Information
Politics 13 July 2022, 17:13 545
SBI Denies Destruction Of Kharkiv Agreements Case And Medvedchuk-Poroshenko Case Materials
Politics 11 July 2022, 19:36 198
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