The SBU Military Counterintelligence jointly with the SBU Office in Rivne region exposed a Ukrainian servicemen of the Armed Forces of Ukraine who gathered intelligence for the Russian military intelligence. The representatives of the Russian military intelligence were interested in information of mobilization.
The SBU detained the former head of Ukrzaliznytsia manufacturing unit. The official is suspected of misappropriation of UAH 1 m. (USD 37,289).
The SBU cyber specialists blocked an extensive funding scheme for IAF members. The organizers operated under the guise of a fictitious investment company created in Kropyvnytskyi.
The Security Service of Ukraine initiated 983 criminal proceedings and served notices of suspicion to 1294 subjects of corruption crimes during 2020 and for 6 months of 2021.
In Kharkiv region, the SBU exposed a criminal group systematically engaged in racketeering. They extorted money from local entrepreneurs, threatening with physical violence and damaging the personal property.
In Odesa region, the SSU blocked the activities of a large-scale interregional money laundering center.
The SBU blocked smuggling of drugs from one of the Latin American countries to the European Union. During the operation, the SBU detained three co-organizers of the illegal drug business and seized almost 60 kg of cocaine worth USD 10 m.
Following SBU CI investigation, the court sentenced a former serviceman of the Armed Forces of Ukraine to 6 years in prison for assisting the aggressor country and DNR pseudo-republic.
SBU prevented in Sumy region illicit export of military equipment subject to state export control, as well as illegal crossing the border by a Russian citizen.
SBU CI employees and investigators exposed in Kharkiv region the mechanism of financing "L/DNR" terrorist organizations through the deals with social benefits.
The so-called Minister of Transport of “DNR” terrorist organization was accused of committing a crime in absentia, due to materials provided by SBU.
SBU cyber specialists blocked the activity of a “botofarm”, which was used for spreading fakes about COVID-19 and appeals to overthrow of constitutional order. The “botofarm” was deployed in one of Dnipro city business-center and managed from Russia.