State security

Khmelnytskyi city: SBU blocks underground wholesale manufacture of counterfeit alcohol

SBU stopped the illegal manufacture and sale of wholesale batches of counterfeit excise goods in Khmelnitskyi city.

Odesa region: SBU exposes separatist Internet agitator

The Security Service of Ukraine exposed in Odesa region the propagandist spreading separatist appeals via the Internet.

Luhansk region: SBU exposes cache with military weapons

SBU exposed in Luhansk region cache for illegal storage of military weapons.

State security | Counterintelligence

Luhansk region: SBU CI exposes cache with 20 kilos of mercury

SBU CI exposed in Luhansk region a cache with highly toxic substance – metallic mercury.

SBU CI exposes new attempts of recruitment by “MGB LNR” (video)

SBU CI exposed another attempts of recruitment of Luhansk residents by the terrorist groups to implement reconnaissance and subversive tasks on the territory of Ukraine.

Anti-Fake | COVID-19 | Cyber security

SBU identifies 79 people spreading COVID-19 fakes and blocks over 1,000 Internet communities

During lockdown, SBU identified 79 people who were spreading the COVID-19 fakes, including four agitprops, managed by Russian side.

SBU stops misappropriation of state-owned enterprise in Kharkiv

SBU exposed and stopped misappropriation of the state-owned enterprise “Kharkiv Electrical Engineering Plant”.

Anti-corruption

SBU uncovers officials of Zaporizzhya City Council on large-scale fraudulent scheme

The SBU uncovered the officials of Zaporizzhya City Council on the large-scale communal land fraud. Due to such actions, city budget lost over UAH 50 million (circa USD 1.9 million) of income.

Anti-corruption

Zakarpattya region: SBU blocks cigarettes smuggling to EU

The Security Service of Ukraine has blocked in Zakarpattya region the scheme of illegal smuggling of excised tobacco products to the EU countries.

Anti-corruption

Kyiv city: Raiders are suspected of misappropriation of property of State Management of Affairs

SBU Main Directorate for Fighting Corruption and Organized Crime officers prevented forcible takeover of a property of State Management of Affairs, located on Bankova street in Kyiv city.

Cherkasy region: SBU suspects managers of state-owned enterprise “Cherkasytransgaz” of embezzlement

The Security Service of Ukraine suspects managers of the branch of the Cherkasytransgas Main Gas Pipelines Branch of JSC “Ukrtransgas” of embezzlement of state funds for overhaul of the critical infrastructure facility.

Misappropriation in defense industry: former top officials of military plant import outdated equipment worth USD 1,7 million

SBU suspects former top officials of a scientific and industrial association of misappropriation in especially gross amount. The officials imported from abroad outdated lines worth USD 1,7 million, which as a matter of fact appeared to be metal and junk.