The SSU continues to crack down on transnational organized crime that poses a threat to state security. During a large-scale special operation in Sumy region, the Service dismantled a 50-strong criminal group.

The investigation established that thieves in law belonging to the so-called Sukhumi and Kutaisi clan coordinated the gang, including from the territory of Russia.

To spread criminal influence in several Ukrainian regions, the gang set up an extensive network of cells.

The criminals intimidated citizens, terrorized entrepreneurs and extorted money using psychological pressure, violence and death threats.

The group leaders sent proceeds to replenish the coffers of the thieves in law.

The perpetrators also used the money to support their accomplices doing prison terms, as well as to spread criminal influence at penitentiaries.

During the investigation, law enforcement seized:

• communication equipment, computers and bank cards with the evidence of illegal activity,
• lock picks,
• IOU notes of victims from whom the criminals extorted money.

Three organizers of the group were served notice of suspicion of extortion, spread of criminal influence and fraud.

The investigation is ongoing to bring all gang members to justice.

The operation was carried out by the SSU Sumy Office jointly with the National Police and Sumy Correctional Facility № 116 under the supervision of Sumy Region Prosecutor’s Office.