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Topic: SBI
Новости сегодня
All news on topic: SBI
Conflicts
•
Crime
Views:
1629
Comments:
0
20.09.2024
The commander of a military unit in the Dnipropetrovsk region faces 8 years of imprisonment for purchasing low-quality clothing for the AFU
The commander of one of the military units in the Dnipropetrovsk region and the head of a private enterprise organized the procurement of substandard clothing for the military in the amount of 200 million UAH.
Conflicts
•
Crime
Views:
2106
Comments:
0
20.09.2024
BES handed suspicions to the famous Transcarpathian Shimans family for organizing tobacco smuggling into the EU
Do you remember the high-profile story of the detention by SBI employees in February this year of several gas trucks at the border with Romania, which were stuffed with counterfeit cigarettes?
News
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Corruption
Views:
2317
Comments:
0
17.09.2024
In the Rivne region, a regional council deputy and the deputy director of the regional office of the SE "Forests of Ukraine" misappropriated millions of dollars
Deputy of the Rivne Regional Council and Deputy Director of the regional office of SE "Forests of Ukraine" embezzled millions of dollars, reports the SBI.
Conflicts
•
Crime
Views:
2142
Comments:
0
14.09.2024
In Dnipro, a former judge’s assistant "leaked" confidential information to criminals
An assistant judge of the Dnipro Court of Appeal has been charged with leaking confidential information from the registry of court decisions to criminals.
News
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Corruption
Views:
2219
Comments:
0
13.09.2024
In Kropyvnytskyi, the head of the military medical commission was exposed in a scheme for draft evaders: the "service" cost from 2 to 10 thousand dollars
In Kropyvnytskyi, the head of the military medical commission (MMC) was exposed for a scheme selling "white" military IDs. The "service" cost from $2,000 to $10,000.
News
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Corruption
Views:
1719
Comments:
0
13.09.2024
In the Volyn region, a border guard, for 3500 dollars, allowed men to leave the country without entering them into the database
This was reported by the SBI.
News
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Corruption
Views:
1825
Comments:
0
13.09.2024
In Kropyvnytskyi, the head of the Military Medical Commission, who was selling "white tickets" to conscripts, was detained
Employees of the State Bureau of Investigation exposed the head of the Military Medical Commission of Kropyvnytskyi, who, in collusion with an employee of one of the regional clinics, organized the trade of "white" military tickets.
Conflicts
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Crime
Views:
2480
Comments:
0
13.09.2024
State Bureau of Investigation has announced suspicion to the former deputy from the "Party of Regions"
Employees of the State Bureau of Investigation announced a suspicion to a member of parliament of several convocations in the evasion of paying taxes in the amount of more than 71.4 million UAH.
Conflicts
•
Crime
Views:
2768
Comments:
0
12.09.2024
The case of ex-SSU general Naumov was handed over to court: he faces up to 12 years in prison
The State Bureau of Investigation has referred the case of former General of the Security Service of Ukraine Andriy Naumov, who is suspected of embezzlement, fraud, and abuse of office, to the court.
Conflicts
•
Crime
Views:
1913
Comments:
0
07.09.2024
Army Academy in Lviv abused cadets - SBI
The former head of the course at the Hetman Petro Sahaidachnyш Ground Forces Academy in Lviv is suspected of beating and humiliating cadets.
Conflicts
•
Crime
Views:
1590
Comments:
0
05.09.2024
In Bukovyna, the State Bureau of Investigation has reported suspicion to a forester who was transporting draft dodgers across the border
SBI officers served a notice of suspicion to a forester of the Tereblechanske forestry of the Chernivtsi Forestry branch of the interregional forest office of the State Enterprise "Forests of Ukraine", who helped the fugitives illegally leave Ukraine.
Conflicts
•
Crime
Views:
3123
Comments:
0
03.09.2024
A law enforcement officer who organized a "scheme" for men to cross the border was exposed in Bukovyna
A law enforcement officer was detained in Bukovyna who, together with three accomplices, created a channel for the illegal transfer of military-liable men to the countries of the European Union. The cost of the services was 6.5 thousand euros.
Conflicts
•
Crime
Views:
2016
Comments:
0
03.09.2024
Ukrainian MP Nestor Shufrych and his former assistant will be tried
Prosecutors of the Prosecutor General’s Office have sent to court an indictment against a People’s Deputy of Ukraine of the IX convocation from the banned political party OPFL and his former assistant.
Conflicts
•
Crime
Views:
1979
Comments:
0
02.09.2024
State Bureau of Investigation detains accomplices of fugitive MP Dmytruk
Law enforcement officers detained three criminals who helped MP Artem Dmytruk illegally leave the territory of Ukraine. The MP’s accomplices transported him across the state border to the so-called Transnistria.
Conflicts
•
Crime
Views:
4452
Comments:
0
02.09.2024
State Bureau of Investigation established how MP Dmytruk left the country and reported suspicion to those involved
Law enforcement agencies have issued a notice of suspicion to three individuals who illegally transported MP Artem Dmytruk across the state border.
News
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Corruption
Views:
1786
Comments:
0
01.09.2024
SBI exposes large-scale scheme of extortion from flower importers in Lviv region involving State Service of Ukraine for Food Safety and Consumer Protection official
The scheme was organized by the deputy director of one of the departments of the State Service of Ukraine for Food Safety together with officials of the Department of Phytosanitary Security of the State Service of Ukraine for Food Safety in Lviv region.
News
•
Corruption
Views:
4502
Comments:
0
29.08.2024
Prosecutor’s Office files court petition to confiscate apartment of Vinnytsia city TRC head Roman Poterlevych - SBI
According to the investigation, in the summer of 2022, the military commissar received an apartment in Vinnytsia for UAH 1.2 million “without any legal basis and free of charge.”
Conflicts
•
Crime
Views:
2080
Comments:
0
29.08.2024
MP Artem Dmytruk put on international wanted list
The State Bureau of Investigation reported that they had placed an incumbent MP, a suspect in attacks on citizens, on the international wanted list.
News
•
Corruption
Views:
2217
Comments:
0
12.08.2024
State Bureau of Investigation: The army purchased low-quality first aid kits worth tens of millions
The former head of one of the military training centers, the head of the medical service of this center and eight private entrepreneurs were notified of suspicion for the fact of supplying low-quality first aid kits to the Armed Forces of Ukraine.
News
•
Corruption
Views:
2043
Comments:
0
09.08.2024
In Ukraine, businessmen who stole more than 1.5 billion hryvnia allocated for defence were detained
Employees of the Ministry of Defence, military units, the TRC and SS, regional military administrations and city councils, as well as directors of enterprises in many regions of Ukraine, were involved in the theft of funds.
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Important
20.09.2024
London "proxy" of Firtash Denys Horbunenko helped launder 2 billion hryvnias for former head of the…
READ MORE...
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NAPC
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NABU
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Rodovid Bank
19.09.2024
Who is behind Serhiy Shapran, who has taken control of sand mining in the Kyiv region?
READ MORE...
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NSDC
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Sanctions
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Kyiv region
Last News
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10:24
Occupants struck Poltava region at night: damage to energy infrastructure recorded
10:11
In Pavlohrad, during an air raid alert, explosions were heard
10:03
Air defence forces shot down 77 attack drones overnight
09:52
In Kharkiv, there was another conflict between military TRC and a civilian
09:03
Russia attacked Khmelnytskyi at night: a residential building was damaged
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08:39
Airstrike on Kharkiv: regional administration clarified the number of casualties from the night shelling
08:22
An employee of the Podilsk RTRC of the Odesa region demanded 300 liters of fuel for reserve documents
07:58
AFU in the Pokrovsk direction destroyed 460 invaders over the past day, - General Staff
21 September 2024 y.
23:06
Explosions in Kharkiv: a hit in a multi-story building has been recorded, there are casualties
22:39
In Odesa, military commissariat officers knocked a man to the ground
21:45
Photos of the aftermath of the enemy strike on Sumy have appeared
21:14
In Nikopol, an enemy drone struck a car with children inside: there are casualties
19:34
Since the beginning of the year, 266 cars belonging to military personnel and volunteers have been burned in Ukraine
19:09
The occupiers shelled the Nikopol district 20 times during the day
18:50
In the Kharkiv region, the fighters of the 3rd Separate Assault Brigade destroyed a column of Russians
18:39
Occupiers struck Sumy with CABs: part of the city is without power
18:33
Ukraine has given permission for the transit of Russian oil to Hungary, — MP
18:23
In the Armed Forces of Ukraine, it was explained when Russian troops would start actively advancing on Pokrovsk and moving towards the path to the Dnipro
17:11
The government warns of the risk of a nuclear incident if the Russian Federation starts shelling nuclear power plant facilities
16:31
In Odesa, the mobilization of taxi drivers has begun
15:21
Kremlin plans attacks on critically important nuclear energy facilities in Ukraine before the winter period, - Sybiha
15:06
In the General Staff, they confirmed the attack on two ammunition depots in the Russian Federation
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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