SBU blocks financing of terrorist organizations “LNR” and “DNR” through sale of alcohol
The SBU under the legal supervision of the Prosecutor General’s Office blocked terrorist financing through the large-scale manufacture and sale of alcohol.
The SBU under the legal supervision of the Prosecutor General’s Office blocked terrorist financing through the large-scale manufacture and sale of alcohol.
The SBU is ready to provide professional assistance to representatives of Ukroboronprom to ensure more efficient and transparent reform of the state concern. The SBU Head Ivan Bakanov made this statement on April 27 during a meeting with the Director General of the concern Aivaras Abromavichus and his deputies.
The Security Service of Ukraine has systematically stopped attempts of the Russian special services to use the Internet for promoting separatism and inflating panic around the coronavirus.
In the framework of criminal proceedings initiated under Art.191 of the Criminal Code of Ukraine, SBU officers discovered a large-scale misappropriation of local budget funds for landscaping the Dnipro River.
Within the framework of implementation of a set of measures to prevent and neutralize threats to national security, SBU has uncovered and stopped an attempt to illegally export military armor components.
SBU documented large-scale misappropriation of public funds, allocated for construction projects, by the officials of the Regional State Administration of Lviv region.
SBU detained two members of a terrorist group, headed by Valerii Bergman, nicknamed “Nimets”. The group was involved in a range of subversive operations.
SBU exposed on bribe taking a deputy head of a unit of Volyn region Police Department.
SBU exposed a chief of the Department for preventive activity of the Main Directorate of National Police in Zaporizzhya region, who systematically demanded bribes for issuing licenses on weapons.
SBU Military CI exposed new aggressive attempts of Russian special services to recruit Ukrainians and incline them to harmful activity for security of the state.
The SBU Main Directorate for Fighting Corruption and Organized Crime uncovered illicit scheme of assigning bonuses to chiefs of the state companies, managed by the State Agency of Ukraine on exclusion zone management.
The Security Service of Ukraine under the legal supervision of the Prosecutor General’s Office finished the pre-trial investigation in the criminal proceeding on suspicion of Chairman of Kherson Regional Council Vladyslav Munher and Assistant Consultant of deputy Oleksii Levin in organizing the attack on Kateryna Handziuk.