Within the counteraction to smuggling of excisable goods, the SBU blocked the manufacture and supply of dangerous counterfeit alcohol to a retail network in Donetsk region.
The SBU took into custody a prosecutor of a local Prosecutor’s Office in Dnipro city for receiving illegal benefit.
SBU disclosed a scheme of illegal alienation of public real estate owned by the Ministry of Education and Science in Zaporizzhya region.
The Security Service of Ukraine exposed in Khmelnytskyi region an organized group on the sale of drugs and psychotropic substances in prison.
The Security Service of Ukraine blocked activities of an interregional criminal group specializing in the wholesale of drugs.
The SBU uncovered embezzlement of state funds allocated for medical institutions in Kherson region to fight against pandemic coronavirus COVID-19.
SBU exposed officials of Vinnytsia city council on million losses to the budget on procurement of salt for roads.
SBU in Zakarpattya region documented embezzlement of budget money allocated for construction of a comprehensive school.
SBU blocked misappropriation of public funds, allocated for roads repairs in Odesa region.
SBU exposed misappropriation of public funds by the manager of the contracting company during major road repairs in Zhazhkiv City in Cherkasy region.
SBU blocked large-scale sale of counterfeit alcohol in the JFO area. The goods were illegally produced in local distilleries.
SBU suspects the Head of Smila Council of abuse of authority while holding an exceptional session.