SBU materials help to convict drug cartel leader in Kyiv
SBU materials helped to convict organiser of a drug cartel, members of which smuggled big batches of extasy from Europe for further sale in Kyiv.
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Kharkiv region: SBU reveals embezzlement of budget funds during highways repair
The Security Service of Ukraine exposed the misappropriation of almost UAH 1,000,000 (USD 37,038) of budget funds during the repair of the roads in Kupiansk district of Kharkiv region.
SBU blocks activity of the organized drug groups in different regions of Ukraine
SBU Offices in Dnipropetrovsk and Vinnytsia regions blocked activities of organized drug groups which illegally manufactured and sold wholesale batches of drugs and psychotropic substances.
SBU blocks network of cocaine sale in Kyiv city and region
SBU Main Directorate for Fighting Corruption and Organized Crime officers uncovered and blocked the network of cocaine sale in Kyiv city and region.
SBU uncovers millions of budget funds embezzlement during procurement of service components
The Security Service of Ukraine exposed in Dnipropetrovsk region a scheme of embezzlement of state funds during tenders for service components for railway rolling stock.
SBU blocks trafficking of foreigners to Ukraine
SBU blocked a criminal group, specializing in trafficking in persons across the Ukrainian border and further legalization of their stay, as well as issuing exit permits for minors. The criminal group included a notary from Kyiv City notarial district.
SBU EXPOSES A GENERAL WORKING FOR THE RUSSIAN FSB
Following a special operation the SBU CI exposed a high-ranking FSB asset in the Ukrainian Government. Today an SBU general-major Valerii Shaitanov was detained under the suspicion of state treason and execution of terrorist attacks. In particular, at the behest of Russian intelligence he was planning an assassination of a famous volunteer Adam Osmaev.
SBU in Kyiv detains trader of state bodies posts
The Security Service of Ukraine in Kyiv detained a man who under the guise of “the Cabinet of Ministers official” offered employment in state bodies for particular sums of money.
Zhytomyr region: SBU exposes forestry official on deforestation and sale of state timber
The SBU uncovered an official of subsidiary firm “Novohrad-Volynskyi forestry agro-industrial complex” of Zhytomyr regional council, involved in illegal logging and sale of state timber.
Kharkiv region: SBU uncovers corrupt official of State Migration Service
The SBU uncovered a corrupt official of the Main Department of the State Migration Service in Kharkiv region.
Counterintelligence exposes resident of Lviv region who used forged diplomatic license plates and car registration documents
The SBU uncovered a resident of Lviv region who used forged Ukrainian diplomatic license plates and car registration documents abroad.
Cherkasy region: SBU exposes large-scale misappropriation
The SBU blocked misappropriation of budget funds allocated for the repair of highways in Cherkasy region. The scheme caused state losses amounting to almost UAH 2 m. (USD 74,100).
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