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Topic: SBI
All news on topic: SBI
News
•
Corruption
Views:
2246
Comments:
0
21.06.2024
Military official stole over UAH 10 million in defence procurement in Mykolaiv
SBI officers served a notice of suspicion to the head of the Mykolaiv Housing and Maintenance Department. In collusion with a private entrepreneur, he embezzled over UAH 10 million allocated for defence.
Position
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Various
Views:
2576
Comments:
0
20.06.2024
Colonel Botex and his fabulous assets: the media told about Oleksandr Udovychenko’s wealth
An investigation by journalists from the publication hromadske shows that the State Bureau of Investigation, which deals with crimes committed by government officials, does not demonstrate its effectiveness in solving such crimes in the State Bureau of Investigation itself.
News
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Corruption
Views:
2904
Comments:
0
19.06.2024
SBI deputy director Udovychenko lives in a $900,000 apartment, although he declares a rented flat
Oleksandr Udovychenko, deputy director of the State Bureau of Investigation and head of the SBI’s Main Investigation Department, lives in an apartment in one of Kyiv’s most elite residential complexes, Regent Hill. However, there is no mention of this property in the official’s declaration.
News
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Corruption
Views:
2153
Comments:
0
18.06.2024
Unaccounted property worth UAH 60 million found at former head of Odesa district council Hryhoriy Melnychenko, suspected of theft
The former head of the Bilhorod-Dnistrovskyi District Council of Odesa region, Hryhoriy Melnychenko, received UAH 59.6 million while holding office in 2021, but was later unable to confirm the legality of such enrichment.
News
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Corruption
Views:
2888
Comments:
0
17.06.2024
SBI launches investigation into extortion of bribes from military "on the front line" for transfer to the rear
This is evidenced by court registry data.
Conflicts
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Crime
Views:
3025
Comments:
0
10.06.2024
It became known who is behind blocking the construction of housing for military personnel in Uzhhorod
A pilot project of the Zakarpattia Regional Military Administration to support veterans called the Land Bank for Construction is forming a full-fledged apartment fund that will help solve the problem for soldiers who do not have their own housing.
Conflicts
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Crime
Views:
2248
Comments:
0
10.06.2024
SBI and SBU serve suspicions in absentia to brothers of former MPs Viktor Medvedchuk and Taras Kozak
Serhiy Medvedchuk and Bohdan Kozak, who are currently abroad, were accused of failing to pay UAH 75 million in taxes in 2017-2023.
News
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Corruption
Views:
2467
Comments:
0
08.06.2024
SBI opened case against head of Lviv housing and maintenance department for illegal enrichment
SBI opened a criminal case on suspicion of illegal enrichment of the head of the apartment maintenance department (AMD) of Lviv, Colonel Anatoliy Nanivskyi.
News
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Corruption
Views:
2685
Comments:
0
06.06.2024
SBI investigates case of illicit enrichment of Colonel Nanivskyi, head of Lviv housing and maintenance department
SBI investigators consider him the organizer of a scheme to receive bribes from contractors supplying goods to military units, and with this money he bought real estate and cars.
Conflicts
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Crime
Views:
7753
Comments:
0
05.06.2024
Cigarette barons, stop in your tracks: Vladyslav Helzin’s illegal cigarette factory is under the sights of law enforcement
Smuggling of cigarettes from Ukraine to the EU and the production of illegal products without excise stamps are, unfortunately, facts with which our country has long been associated. Even in wartime, this business is thriving and does not slow down.
News
•
Corruption
Views:
2411
Comments:
0
05.06.2024
Konstyantyn Usov, director of the KCSA department, was served with a notice of suspicion for demanding bribes from carriers
Employees of the State Bureau of Investigation reported suspicion to the deputy director of one of the departments of the Kyiv City State Administration, who demanded a bribe from the capital’s road carriers.
Position
•
Comments
Views:
2439
Comments:
0
04.06.2024
SBI searches in the Kyiv City State Administration: Kostyantyn Usov confirms that a computer, his phone and personal funds were seized
The deputy head of the Kyiv City State Administration, Kostyantyn Usov, confirmed that he had been searched by SBI investigators.
News
•
Corruption
Views:
2366
Comments:
0
04.06.2024
SBI searches in the Kyiv City State Administration: Kostyantyn Usov is suspected of extortion of improper benefit
Suspilne, citing sources in law enforcement agencies, reports that the State Bureau of Investigation is conducting searches of Vitaliy Klychko’s deputy, Kostyantyn Usov, in the Kyiv City State Administration building.
News
•
World news
Views:
6012
Comments:
0
01.06.2024
He drives a Ferrari and lives on the Cote d’Azur: How businessman Helzin makes money illegally from Ukrainians
Former deputy of the Donetsk Regional Council from the Party of Regions and businessman Vladyslav Helzin, enjoying a luxurious life on the Cote d’Azur, sells counterfeit cigarettes in Ukraine.
Conflicts
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Crime
Views:
2316
Comments:
0
31.05.2024
HACC confiscated almost UAH 2 billion from Royal Pay Europe LLC, which was linked to 1xBet bookmaker
The decision of the HACCU resulted in the recovery of Royal Pay Europe’s assets, namely cash in the amount of UAH 53 million and USD 3.5 million, for the state’s benefit.
Conflicts
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Crime
Views:
22744
Comments:
0
31.05.2024
Encyclopaedia of financial crime from Lviv MPs and businessmen brothers Yuriy Doskich and Ostap Doskich
Lviv businessmen with an ambiguous biography and an obvious criminal trail have repeatedly been the heroes of our anti-corruption investigations.
News
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Corruption
Views:
2464
Comments:
0
31.05.2024
In the Odesa region, an accountant of a military unit embezzled more than 4 million hryvnia from soldiers’ payments
In the Odesa region, the SBI reported suspicion to the head of the financial and economic service of one of the military units, who embezzled 4.2 million UAH assigned for payments to military personnel.
Conflicts
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Crime
Views:
2805
Comments:
0
31.05.2024
The torture scandal in Ukrainian colonies has flared up with renewed vigor
The State Bureau of Investigation announced yesterday that it had exposed a large-scale system of torture of prisoners. Brutal footage of prisoners being beaten has been published.
Conflicts
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Crime
Views:
2238
Comments:
0
30.05.2024
Odesa customs officials exposed for abuses: they caused damage worth 13 million hryvnia
Detectives from the Bureau of Economic Security, together with prosecutors from the Office of the Prosecutor General, exposed current and former officials of the Odesa customs office of abuse of power, which allowed a company exporting sunflower crops to evade paying taxes.
Conflicts
•
Crime
Views:
2823
Comments:
0
30.05.2024
SBI conducted searches in the Main Department of the State Tax Service in Ivano-Frankivsk region
It is reported that they came to the head of the tax audit department. That is, to the most elite management.
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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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Kyivmiskbud
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LLC Fortbud
Last News
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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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