SBI
More than UAH 5 million were demanded from exporters of the “grain corridor” every month
In Odesa, the State Bureau of Investigation exposed officials of the State Production and Consumer Service of extortion from grain traders.
The Ukrainian commanding officer of a Navy ship let his subordinates ashore for bribes
The State Bureau of Investigation exposed one of the ship commanding officers of the Naval Forces of Ukraine.
An official of the State Service of Ukraine for Transport Safety extorted money from grain traders in Odesa region
An official of State Service of Ukraine for Transport Safety, exposed by the State Bureau of Investigation for extortion from grain traders, will be tried in Odesa region.
The SBI found property of a Belarusian company worth more than $61 million in the port of Great Odesa
The State Bureau of Investigation found property of a Belarusian company worth more than USD 61 million in one of the ports of Great Odesa.
Agency for Identification, Search and Asset Management received assets worth almost UAH 9 billion
Since the beginning of the year, the State Bureau of Investigation has transferred UAH 8.9 billion worth of assets to the National.
The head of the customs post, Reni, will be tried for bribery
The employees of the SBI completed the pre-trial investigation of the head of the Reni customs post in Odesa. The customs officer demanded a bribe for the export of agricultural products during the blockade of Ukrainian ports.
The SBI wants to confiscate the assets of the “Nika Tera” port because of its ties to russian federation
The State Bureau of Investigation initiated the confiscation of assets of companies and individuals connected to russia.
