SBU CI prevents illegal export of components for military equipment from Ukraine
In Zakarpattia region, the SBU CI officers prevented an attempt to illegally export dual-use goods from Ukraine.
In Zakarpattia region, the SBU CI officers prevented an attempt to illegally export dual-use goods from Ukraine.
In the city of Kharkiv, the Security Service of Ukraine blocked a large-scale scheme for production and sale of low-quality counterfeit fuel. During the searches of the illegal oil refinery, the law enforcement officers found more than 750 cubic meters of fuel and equipment for its production, the total cost of which is almost UAH 54 m. (USD 2 m.).
In the Sumy region, the SBU exposed a group that organized the sale of counterfeit foreign currency. The offenders "sold" fake 100-dollar banknotes for 45% of the face value. Every month they sold up to USD 50,000.
In Cherkasy region, the Security Service of Ukraine exposed a local resident on large-scale pollution and land damage. The environment of the region suffered losses worth over UAH 24 million.
SBU officers in Volyn region exposed a new channel for the illegal shipment of cigarettes to EU countries. The dealers smuggled tobacco products under the guise of ceramic tiles.
Russia's hybrid aggression obliges Ukraine to strengthen cyber security and train qualified specialists to counter the modern threats.
The Security Service of Ukraine in Kropyvnytskyi exposed and blocked sale of big batch of anti-pandemic goods abroad that are banned by the government for export.
SBU in Donetsk region exposed embezzlement of UAH 10,000,000 (USD 370,000) budget funds, allocated for fight against pandemic coronavirus.
SBU in Dnipropetrovsk region under the supervision of Prosecutor’s Office uncovers illicit scheme of embezzlement of state funds, allocated for Armed Forces needs.
Within the pre-trail investigation, the SBU stopped unlawful activity of a criminal group that organized illegal production of tobacco products.