The Security Service of Ukraine exposed businesspersons who misappropriated state funds during the procurement of medical equipment for hospitals fighting COVID-19. According to preliminary estimates, only one episode of illegal activity caused almost UAH 2 m. (USD 74,000) losses to the state budget.
The SBU CI officers exposed a Russian military intelligence agent (GU GSh AF of Russia) in Cherkasy region. The criminal was detained red-handed while receiving secret information about one of the artillery ammunition depots in the region.
The SBU helped to solve the case of laundering over UAH 60 m. (USD 2.2 m.) in Ukrzaliznytsia JSC. The law enforcement exposed the scheme in the summer of 2020. The indictment against the organizers and those involved in the illegal activity was sent to court.
The Security Service of Ukraine, together with the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO), disrupted a large-scale corruption scheme in the JSC State Food and Grain Corporation of Ukraine. The former head of the corporation’s branch is charged with embezzlement of almost UAH 15 m. (555,000).
The Security Service of Ukraine, under the procedural guidance of the Prosecutor General’s Office, referred an indictment against an official of the Russia’s FSB Department of Counterintelligence Operations in court. This happened according to a special pre-trial investigation.
The SBU neutralized an international drug gang during a special operation in Kyiv city and Zaporizzhia region. The criminals sold wholesale consignments of contraband drugs and psychotropic substances in different regions of Ukraine.
The Security Service of Ukraine has completed a pre-trial investigation against the head of the Amazonki military-patriotic club in the temporarily occupied territory of Donetsk region. In fact, the organization massively trained minors to join the terrorist groups of the so-called DNR.
Due to investigation of the SBU Cybersecurity Department, Pechersk District Court of Kyiv city has seized 45 state-owned facilities worth UAH 5 b. (USD 185.2 m.) that were illegally privatized last year.
SBU cyber experts exposed an extensive network of hostile instigators. The offenders distributed online calls to change the state borders and seize power in Ukraine.
The Security Service of Ukraine, under the procedural guidance of the Prosecutor General’s Office, referred an indictment against the Russian intelligence officer to the court.
The SBU did not "kidnap" Mykola Chaus, a former judge of the Dniprovskyi District Court of Kyiv, and acted within the law and its powers.
In Ternopil region, the SBU has exposed misappropriation of budget funds.