Officers of the SBU Main Directorate of Internal Security exposed SBU officers, allegedly involved in illegal transfer of funds to “DNR” terrorist organization in the JFO area.
The Prosecutor’s Offices of Donetsk and Luhansk regions initiated proceeding for concealing the data on Covid-19 infections on temporarily occupied territory by the leaders of the so-called LNR according to the SBU investigation. Their acts are qualified as violations of laws and customs of the war.
The Security Service of Ukraine blocked in Cherkasy region the scheme of illegal export of a large batch of epidemiologically-purposed goods, which are prohibited for export.
The SBU officers exposed and terminated activity of two clandestine gambling establishments that operated in violation of law and quarantine governmental restrictions in Kramatorsk town.
SBU officers exposed in Zakarpattya region an ethnic criminal group on robbery and extortion of money from citizens who returned from abroad, specifically during quarantine.
On 2 April, 2020, the verdict of the Rivne City Court entered into force, which provides for 12 years imprisonment of FSB agent Oleh Smorodinov. The criminal was detained by the SBU counterintelligence. Former employee of the Ukrainian Ministry of Internal Affairs is found guilty of high treason.
During the operative actions, the SBU uncovered a militant who in 2014 mined six bridges, subsequently damaged by terrorists, in Donetsk region.
SBU documented illegal activity of a high-ranking official of the Ukrainian Ministry on illegal transfer of classified documents.
SBU detained in Ternopil city a criminal group, specializing in money extortion from local businessmen. One of the detainees is a Russian citizen.
SBU employees exposed in Kyiv region a grenadier of the Ukrainian Armed Forces artillery brigade on selling military equipment.
SBU Main Investigative Department investigates criminal proceedings upon the fact of presumably criminal actions of the Eurolab PJSC employees, i.e. spreading COVID-19 pandemic and causing harm to Ukrainian people’s health. Allegedly, Eurolab employees knowingly did not inform corresponding state authorities that particular individuals had positive results for coronavirus tests.
SBU CI blocked procurement of low-quality aircraft components to the UkrOboronProm facilities in Kharkiv region.