Combating organized crime
16:45, 10 june 2019
Officials of the Main Directorate for Combating Corruption and Organized Crime of the Security Service of Ukraine and units of the tax police of the SFS Main Directorate in Kyiv region stopped the activity of the interregional converting center with a total turnover of more than UAH 200 million.
15:24, 06 june 2019
Officials of the Main Department for Combating Corruption and Organized Crime of the Security Service of Ukraine terminated the illegal activities of dangerous substances traffickers.
17:27, 04 june 2019
Officials of the Security Service of Ukraine together with the National Police Department of Strategic Investigations detained famous crime “boss" nicknamed Moldavan, who illegally stayed in our country.
09:46, 15 may 2019
The SBU Main Department for Fighting Corruption and Organized Crime in the framework of counteracting the illegal drugs trafficking blocked international drug-smuggling channel from the Middle East to North America through Ukraine.
09:18, 14 may 2019
SBU officers involved in the Joint Forces Operation stopped the activities of group specializing in currency counterfeiting.
11:25, 07 may 2019
In the framework of countering illegal arms trafficking, the SBU officers under the procedural supervision of the Prosecutor's Office blocked the international group specializing on selling firearms and ammo in Odesa.
11:29, 06 may 2019
In Kyiv the SBU officers blocked the activity of an international organized group specializing in manufacturing and selling of drugs and psychotropic substances.
14:42, 25 april 2019
Officers of the SBU's office in the Rivne region exposed and blocked the mechanism of illegal transfer of Ukrainian citizens across the state border to one of the neighbouring countries.
17:34, 24 april 2019
The SBU officers blocked an activity of a criminal group specialising in money extortion in Zaporizzhia.
18:21, 08 april 2019
SBU officers fighting organized crime stopped the activities of organized criminal group specializing in money extortion.
For the Attention of the SBU Head