SBU exposes Kyiv travel agencies providing fake PCR tests for travelers
The Security Service of Ukraine exposed and blocked the scheme of forging COVID-19 PCR test results.
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During first half of 2021 SBU CI exposes 3 intelligence networks and detains 18 agents of Russian special services
In the first half of 2021, the SBU CI exposed 3 intelligence networks in Donetsk, Luhansk, Mykolaiv and Odesa regions and detained 18 agents of Russian special services.
SBU exposes illegal issuing of seamen certificates
SBU cyber specialists in cooperation with the Ministry of Infrastructure exposed and blocked a large-scale issuing of seamen' certificates. Investigation took place under the supervision of the Prosecutor General’s Office.
SBU blocks smuggling channel of counterfeit cigarettes from Middle East to EU
The SBU has blocked a transnational smuggling channel of excisable products to the European Union. At the Boryspil International Airport, law enforcement officers seized more than 10 tons of contraband cigarettes, totaling more than UAH 10 m.
SBU CI prevents illegal export of components for air defense missile systems from Ukraine
The SBU CI officers prevented possible illegal export of military goods subject to state export control.
SBU disrupts pro-Russian troll farm
The SBU in Ivano-Frankivsk region liquidated a powerful troll farm, which performed the tasks of customers from Russia.
SBU exposes officials on selling of combatant status in Dnipropetrovsk region
The Security Service of Ukraine has exposed the scheme of selling the combatant status. According to preliminary information, the illegal mechanism has been in effect since October 2020. During this time, several dozen people used services of the offenders.
SBU exposes organizers of B2B Jewelry on new facts of fraud (video)
The SBU continues exposing large-scale fraud by organizers of the B2B Jewelry financial pyramid. SBU officers documented new facts of illegal activity, conducted searches and shut down some of the chain's stores.
Organizers of chain of attacks in Kyiv follow proceedings in court
The SBU investigators have completed a pre-trial investigation against the organizers of the terrorist attacks in Kyiv that took place in the summer of 2020. The indictment was sent to court.
SBU unveils large-scale corruption in ARMA
The Security Service of Ukraine has exposed a criminal scheme in the National Agency of Ukraine for finding, tracing and management of assets derived from corruption and other crimes (ARMA). According to available information, the management of the institution colluded and illegally seized property that was under the control of ARMA.
SBU exposes corruption by university official
The SBU blocked corruption in a private university. For bribes, the adviser to the rector guaranteed to issue diplomas without actual study and passing exams.
SBU exposes child trafficking
In Kharkiv region, the SBU exposed a criminal interregional group coordinated by reproductive endocrinologists from Kyiv. The offenders organized trafficking of babies, allegedly within a surrogacy program.
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