The SSU dismantled a transnational criminal group that stole money from the EU citizens to further use the funds in drug trafficking. Preliminary findings indicate that the offenders caused millions of Euros in losses.

The 11-strong gang had been in operation for two years. They were mostly engaged  in ATM robberies using special technical devices. The proceeds of just one robbery reached EUR 500,000.

The group committed their last crime in the Netherlands, where they usually invested their illicit profits in drug trafficking business. In particular, the criminals organized transportation of cocaine from Rotterdam to Ukraine. The drugs were trafficked in 0.5 kg lots. The group traded in other illegal substances as well.

In Lviv, in the SSU-led operation the offenders were detained ‘red-handed’ while selling 200 g of cocaine worth UAH 500,000 (USD 18,372).

Three detainees were notified of suspicion of drug trafficking.

In Lviv, Odesa and Volyn regions, the law enforcement conducted 19 searches, which resulted in the seizure of drugs worth UAH 1.3 m (USD 47,769), weapons and over UAH 0.5 m (USD 18,372).

The investigation is ongoing. The members of the group are also going to be notified of suspicion of unauthorized intervention in the work of computers and automated systems.

The Cyber Security Unit of the SSU Office in Lviv region carried out the operation under the coordination of the SSU Cybersecurity Department together with the National Police under the supervision of Lviv Region Prosecutor’s Office.