14:28, 21 october 2016
Kyiv – SBU officers in cooperation with General Prosecutor’s Office revealed illegal scheme of embezzlement over UAH 40,000,000 by entrepreneur, allocated to procurement of pharmaceuticals by state.
14:03, 21 october 2016
The Heads of the Security Service of Ukraine and the Internal Security Agency of Poland commemorated the Heavenly Hundred Heroes and the victims of Stalin repressions in Bykivnia in Kyiv.
11:50, 21 october 2016
The SBU officers together with the police stopped the activity of a Kherson conversion center with a money turnover of 15 mln UAH a month. The law enforcers found out that the conversion center supplied a number of enterprises exporters from Kyiv, Zaporizhzhia and Kherson regions. The organizers transferred the money of the clients into cash and helped to avoid paying taxes.
11:12, 21 october 2016
The SBU together with the Prosecutor’s Office and the management of the “Ukrzaliznytsia” corporation “Donetsk Railway” regional branch prevented an attempt of embezzling the Donetsk railway property in the ATO area.
10:25, 21 october 2016
Lviv Sykhivskyi District Court convicted a drug smuggler who tried to import almost 2,000 of “subutecs” drug tablets to the territory of Ukraine. The SBU officers apprehended the criminal in February 2014 during the customs inspection in Shehyni checkpoint. The law enforcers found out that the detainee was wanted since 1992 for committing such grave crimes as illegal obtaining of transport means.
10:04, 21 october 2016
Odesa Region – SBU in cooperation with Prosecutor’s Office revealed illegal scheme of the lease of land plots, organized by the officials of local council. The official demanded from entrepreneur USD 20,000 for lend lease of industrial site, which was on local balance.
09:58, 21 october 2016
The Head of the Security Service of Ukraine (SBU) and high officials of the Service met with the delegation of the Internal Security Agency (ABW) of Poland headed by Piotr Pogonowsky. During the meeting the participants stressed on the high level of mutual trust that allowed to develop effective cooperation between the two services. “In the situation of the Russian aggression it is vitally important for us to have a reliable, friendly and professional partner, such as the Polish Agency”, Vasyl Hrytsak said.
09:27, 21 october 2016
Donetsk Region – SBU in cooperation with Prosecutor’s Office detained one of the officials of Fiscal Service on taking bribes. The inspector of Bakhmut Regional State Tax Inspection demanded from entrepreneur UAH 5,000 for minimization of punitive sanctions concerning violation of labor legislation and non-transfer of the materials relating to audits to the Prosecutor's Office.
12:40, 20 october 2016
Semenivskyi District Court of Chernihiv region sentenced three criminals who organized drug smuggling from the territory of the Russian Federation.
12:18, 20 october 2016
The SBU together with the Prosecutor’s Office and the Police stopped the activity of a network of underground Internet-casinos working under the cover of lotteries in Ternopil and some district centers of the region.
For the Attention of the SBU Head