Lviv region: SBU blocks large-scale forging of PCR test results
The SBU blocked the falsification of PCR test results. The offenders forged the PCR test results, QR-codes, forms and seals of institutions that do laboratory tests.
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SSU CI detains agent of so-called DNR MDB
The SSU CI exposed and detained a resident of Donetsk region. He was recruited by representatives of the so-called DNR State Security Ministry (MDB) controlled by Russian special services.
Luhansk region: SBU detects cache with anti-personnel mines
The SBU discovered a cache of military means of destruction in Luhansk region. In particular, the cache consisted of the so-called anti-personnel frog-mine prohibited by the 1997 Ottawa Mine Ban Treaty.
SBU exposes policewoman on drug dealing
The SBU blocked the activities of an organized group. One of the members was a policewoman working in the district police unit in Odesa region. She stole drugs from material evidence.
Kyiv city: SBU exposes hacker group (video)
In the city of Kyiv, SBU cyber specialists stopped the activity of an underground telecommunication center. The organizers embezzled funds of Ukrainians and foreigners under the guise of their participating in international auctions. Since the beginning of 2021, they misappropriated almost UAH 9 m. (USD 321,428).
SBU CI detains wanted Russian citizen
SBU CI identified a Russian citizen who has been on the international wanted list since December 2020. According to the database of the INTERPOL General Secretariat, he is suspected of committing felonies being a member of an organized criminal group.
Khmelnytskyi region: SBU exposes deforestation
In Khmelnytskyi region, the SBU stopped the activities of an organized criminal group that illegally cut trees in Podilski Tovtry National Nature Park, as well as in state and municipal forestries. Such actions caused multi-million losses to the state budget.
SBU unmasks misappropriation of USD 10 million budget funds
In Mykolaiv region, the SBU exposed a company on embezzlement of budget funds amounted up to UAH 280 million (USD 10 million). The illicit scam was set up by the management of PRJSC “Pervomaisk Quarry” owned by A. Amirkhanian. In April 2021, the suspect was sanctioned by the National Security and Defense Council. Currently, he is put on wanted list.
Ex-director of Ukroboronprom enterprise receives suspicion notice
In Kharkiv city, SBU CI exposed the former CEO of one of the Ukroboronprom enterprises. He is suspected of providing a foreign customer with military services without relevant license.
SBU shuts down attempt to import chemicals from sanctioned Russian plant into Ukraine
The SBU neutralized an attempt to import more than 20 tons of methyl acetate produced at one of the Russian enterprises. The company is currently under economic and restrictive measures (sanctions) imposed by the National Security and Defense Council of Ukraine.
Donetsk region: SBU uncovers cache arranged by Hirkin’s terrorist group
In Donetsk region, the SBU found a cache with weaponry. According to intelligence, in 2014 it was set up by Hirkin’s mercenaries to conduct sabotage and terrorist activities in Ukraine.
Rivne region: SBU prevents large-scale smuggling of amber
In Rivne region, the SBU blocked the activities of a criminal group. The organizers set up a large-scale amber mining, processing and sale abroad.
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