11:21, 08 december 2016
Law enforcers established that offenders extracted illegal raw materials during a month near the village of Mahala Novoselytskyi District. They removed and sold daily almost 100 ton of mixture. Intruders used heavy specialized equipment for output without appropriate documents and licenses.
09:39, 08 december 2016
The resident of Donetsk region joined militants in 2014 and started to guard checkpoints on the Kyiv-Dovzhanskyi route. In the long term he realized that he had made a grand mistake and escaped from his accomplices.
09:33, 08 december 2016
The law enforcers established that three gas stations in the cities of Pryluky and Varva were working with security violations and without licensing documents. They were also constructed way too close to infrastructure facilities and apartment buildings.
17:54, 07 december 2016
The law-enforcers established that one of former heads of the company through the offshore companies organized carve-out of 12% “Kyivenergo” shares, which at that time were the property of holding company.
12:42, 07 december 2016
According to the field officers of the secret service, at the customs station “Luzhanka”, separate officials of Transcarpathian customs point handled vehicles with goods without customs clearance and illegal courtesy of the port.
10:23, 07 december 2016
The resident of Luhansk region joined militants in April 2014 and was in charge of the checkpoints. He escaped from his criminal partners and hided from them after understanding that terrorist leaders had been using him for their personal enrichment and “the young republic” is only the cover for earning bloody money.
13:20, 06 december 2016
Turncoats systematically received hundreds of thousands of hryvnias for “covering” web-studios and bordellos in the capital, which worked under the guise of massage salons.
12:42, 06 december 2016
Law enforcers established that during 2015-2016 an official concluded an agreement with local commercial structure, director of which was his close relative. Money of the enterprise was transferred to the offender for soil processing, ingathering and freight service.
11:46, 06 december 2016
The director of mine together with subordinate head of shipping unit intentionally reduced volumes of produced coal in the records. They sold odds and used money, obtained in the result of the deal, for their own needs. Thus, moneymakers managed to steal 11.2 million UAH from the state.
10:55, 06 december 2016
A criminal case under Parts 1 and 2 Article 204 of the Criminal Code of Ukraine was launched.
For the Attention of the SBU Head