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Topic: SBI
All news on topic: SBI
Conflicts
•
Crime
Views:
2649
Comments:
0
09.08.2024
Former prisoner of war beaten in Kharkiv TRC, – media
Local media reports that in Kharkiv, TRC employees beat up a serviceman who had been released from captivity.
Conflicts
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Crime
Views:
2335
Comments:
0
09.08.2024
In the Carpathian region, a law enforcement officer transported draft dodgers to Romania for $10,000
A criminal group that illegally transported conscripts to Romania for $10,000 was uncovered in the Carpathian region. Among those detained was a 31-year-old local policeman.
Position
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Various
Views:
2065
Comments:
0
06.08.2024
Traitor Medvedchuk’s entourage retains influence and positions in the Ukrainian advocacy system
People who for years collaborated with state traitor Viktor Medvedchuk and shared his pro-Russian ideology, even after his detention and sending to Russia, continue to retain influence and key positions in the Ukrainian legal profession.
Conflicts
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Crime
Views:
1861
Comments:
0
05.08.2024
SBI in Poltava region investigates circumstances of detonation at military warehouse where soldiers were killed
In the Poltava region, the SBI is investigating the circumstances of a strange fire at a military warehouse of a company of attack drones of aviation complexes.
Conflicts
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Crime
Views:
5301
Comments:
0
05.08.2024
Is ex-parliamentary candidate from the banned OPFL Yuriy Mochonyi "nightmarising" Kharkiv business under the guise of "servants of the people"?
According to a number of publications, a certain Yuriy Mochonyi, a " SBI officer" from Kharkiv, "nightmares" local IT entrepreneurs, extorting money from them.
Conflicts
•
Crime
Views:
2299
Comments:
0
02.08.2024
SBI investigates sale of Pryamyi TV channel to Petro Poroshenko
The court registry says that the SBI is investigating the sale of Pryamyi TV channel to Petro Poroshenko in 2021.
Position
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Various
Views:
2261
Comments:
0
02.08.2024
Former head of colony where prisoners were tortured received UAH 400,000 bonus - Lubinets
Dmytro Lubinets said that the former official was paid bonuses of 400% of his official salary "for special achievements in work".
Conflicts
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Crime
Views:
2332
Comments:
0
01.08.2024
An interregional drug syndicate with a monthly turnover of 40 million hryvnia was liquidated in Ukraine
Law enforcement officers conducted more than 30 authorized searches in the Dnipropetrovsk and Zaporizhzhya regions and stopped the activities of two drug laboratories.
Conflicts
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Crime
Views:
1983
Comments:
0
30.07.2024
SBI hands over to ARMA another batch of property of Medvedchuk and Kozak’s relatives worth almost UAH 400 million
Based on the SBU and DBR materials, the court seized additional assets in Lviv region belonging to Serhiy Medvedchuk and Bohdan Kozak, brothers of former traitor MPs Viktor Medvedchuk and Taras Kozak.
Incidents
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Various
Views:
2252
Comments:
0
29.07.2024
20-year-old man goes missing in Zakarpattia region: incident is linked to TRC
In Zakarpattia, 20-year-old Oleksandr Hashevskyi disappeared. The incident is linked to representatives of the territorial recruitment centre.
Conflicts
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Crime
Views:
2772
Comments:
0
29.07.2024
Drunken head of Starobabanivska colony opens fire at service station near Uman
According to the SBI, on 24 July, the head of the Starobabanivska correctional colony arrived at the maintenance station.
Conflicts
•
Crime
Views:
2171
Comments:
0
29.07.2024
Debt of 50 million and suspicions of treason: Oleksandr Sklyarov hides his luxurious life and business in Russia
Oleksandr Sklyarov, the former head of the Kyiv City Council from the Servant of the People party, has cheated his creditors out of 50 million and is pretending to be a beggar to avoid paying off his debts.
News
•
Corruption
Views:
2456
Comments:
0
25.07.2024
The High Anti-Corruption Court confiscated property of SBI official and his prosecutor wife to the state
HACC recognized as unsubstantiated a number of assets belonging to the deputy head of one of the departments of the central office of the State Bureau of Investigation and his wife, a prosecutor.
News
•
Corruption
Views:
2081
Comments:
0
24.07.2024
SBI may serve suspicions on MoD officials in case against Hrynkevychs
In the SBI case on Roman Hrynkevych’s suspicion of supplying low-quality military uniforms ordered by the Ministry of Defence, the investigation is preparing to serve notices of suspicion on MoD officials.
News
•
Corruption
Views:
2135
Comments:
0
24.07.2024
In Kamyanske, military paid UAH 80,000 to resign from service - SBI
The State Bureau of Investigation reports that the military paid 80 thousand hryvnia to leave the service, having issued fictitious documents about caring for relatives.
News
•
Corruption
Views:
2119
Comments:
0
22.07.2024
SBI exposed MoD official who profited from construction of military facility for almost UAH 1 million
A former official of the Southern Territorial Housing and Operations Directorate of the Ministry of Defence entered into an agreement with a private enterprise for the construction of a water pipeline for one of the armed formations in the region.
News
•
Corruption
Views:
1948
Comments:
0
22.07.2024
Ex-official of the Southern KEV embezzled almost UAH 1 million on the construction of a military facility
SBI officers served a notice of suspicion to a former official of the Southern Territorial Housing and Maintenance Department of the Ministry of Defence of Ukraine, who misappropriated almost UAH 1 million from the state budget.
News
•
Corruption
Views:
2437
Comments:
0
15.07.2024
One of the main customs officers was detained in the Carpathian region: he demanded a bribe from importers
The SSU and the SBI detained the head of one of the main customs departments in a corruption scheme.
Conflicts
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Crime
Views:
2021
Comments:
0
15.07.2024
A judge of the Economic Court of Dnipropetrovsk region was suspected of organizing a kidnapping
The judge of the Economic Court of the Dnipropetrovsk region, who ordered the kidnapping of his business partner, was charged with suspicion of attempted kidnapping and organization of unlawful deprivation of liberty (part 2 of article 15, part 3 of article 27 part 2 of article 146 of the Criminal Code).
Position
•
Various
Views:
18725
Comments:
0
15.07.2024
Ukrainian wedding on Lake Como for a million euros: details from the life of Anhelina Terska
Before Ukrainians had time to recover from the shocking luxurious wedding of a Lviv prosecutor and an ex-SBI employee, another newlyweds attracted attention. On the territory of Villa Balbiano, located on Lake Como in Italy, a pompous wedding of Ukrainians took place, estimated, according to preliminary estimates, at least 1 million euros.
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Important
09.10.2024
The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new…
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SBI
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MSEC
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NAPC
08.10.2024
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property…
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SBI
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Kyivmiskbud
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LLC Fortbud
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22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail
22:43
In Odesa, there is a "hit" on a substation
22:36
In Odesa, loud explosions were heard
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak
Subscribe to our channel in Telegram. Promptly about the main thing
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack
18:06
In the Kherson region, officials of RTRC and SS and CNAP were helping conscripts avoid mobilization for bribes
17:37
In the Office of the President responded to the sensational article about Ukraine’s alleged readiness for a ceasefire
17:06
The judge from Vinnytsia, Sabluk, was acquitted in the case of attempting to receive a $75,000 bribe
17:00
Head of Khmelnytskyi Regional Council Labazyuk conceals a Harry Winston watch worth $20,500
16:21
In Kherson, some parts of the city were left without power due to shelling
15:27
Why is Andriy Martynyuk, the founder of Fresh Forex Ukraine, which deceived thousands of people, cleaning up the internet?
15:04
In Ukraine, they plan to legalize cryptocurrency, - Hetmansev
14:58
In the Presidential Office, it is denied that Zelenskyy is ready to freeze the war
14:51
Fictitious coal: A subsidiary of "Ukrzaliznytsia" under the leadership of Oleksandr Pertsovskyi paid hundreds of millions for fuel to a fictitious company
14:38
"Energoatom" has completed repairs ahead of schedule: all power units are operational
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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