In Zakarpattia region, the SBU exposed embezzlement of state funds allocated for the construction of a ward for the reception of COVID-19 patients. The cost of the project was over UAH 10 m. (USD 370,400). The offenders misappropriated more than 1.5 m. (USD 55,555).
The SBU cyber specialists documented facts of illegal activity of a private notary in the city of Kyiv. The perpetrator entered knowingly false data into the Unified Register and the State Register, registering nonexistent houses. His actions caused multimillion losses to the state.
In Kharkiv region, SBU cyber specialists established whereabouts and detained a Moldovan citizen, who has been on the international wanted list for five years.
The SBU cyber specialists exposed fraud during the purchase of software for state institutions of Ukraine. The perpetrator knowingly sold non-compliant programs for the National School of Judges of Ukraine. The illegal activity caused multimillion losses, as well as could have caused data breaches.
SBU investigators in Lviv region have completed the pre-trial investigation into four Turkish citizens attempting to smuggle over 1,000 kilograms of heroin via Ukraine.
Counterintelligence of the Security Service of Ukraine exposed and detained a militant of the “LNR” terrorist organization. He arrived in the Kyiv region for legalization as an IDP.
In the city of Odesa, the SBU prevented large-scale cocaine smuggling from a South American country. The estimated value of the seized drugs on the black market is almost USD 10 m.
The Security Service of Ukraine found arms caches of IAF militants near the contact line and in the center of Sievierodonetsk city. Apart from another, a hand anti-personnel grenade of Russian production was seized.
The SBU disrupted large-scale corruption scheme in the Primary Health Care Center of one of the Kyiv districts. The health officials embezzled UAH 6.3 m. (USD 235,000), allocated for the medical staff salaries. The suspects managed to carry out the illegal activity during 2013-2019.
The SBU investigators, under the supervision of the Prosecutor's Office of the Autonomous Republic of Crimea and Sevastopol city, have completed the pre-trial investigation against two leaders of the NGO "Ukrainian Choice". They are charged with organizing and holding the illegal referendum in the temporarily occupied territory of the AR of Crimea and the city of Sevastopol.
In Kyiv region, the SBU exposed smugglers who tried to export to the EU almost 30 parcels with antiques dating back to the 1st millennium BC and the period of Kyevan Rus.
The SBU uncovered illegal activities of officials of PJSC Sumykhimprom. The offenders planned to bankrupt the enterprise, and then alienate its property in favor of private companies.