SBU exposes corrupt official of Kyiv communal enterprise
SBU officers exposed on regular receipt of the illegal benefits the electrical supervisor of the communal enterprise for housing service of one of the districts of Kyiv.
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SBU uncovers fact of misappropriation of lands of Natural Reserve Fund in elite Koncha-Zaspa near Kyiv
SBU disclosed the fact of misappropriation by officials of state lands of Natural Reserve Fund with estimated value of almost UAH 1 billion, which are located in the elite district near Kyiv.
Poltava region: SBU documents large-scale misappropriation scheme of state funds by officials during building of social facilities
SBU uncovered embezzlement mechanism of regional and local budget allocated for construction infrastructure educational and sports facilities.
SBU blocks large-scale sale of counterfeit alcohol in JFO area
Within counteraction of illegal trafficking of excisable goods, SBU officers seized a large batch of smuggled alcohol from a retail chain in the JFO area. The estimated price of the seized goods tops UAH 1,000,000 (circa USD 42,000).
SBU detains former militant of "Pryzrak" terrorist organization
SBU Military Counter-intelligence officers detained former militant of the "Pryzrak" terrorist organization.
Lviv region: SBU Counter-intelligence blocks illegal transit of armored vehicles components through Ukraine
SBU Counter-intelligence officers blocked illegal transition of military and dual-use goods subject to mandatory export control through the state in Lviv.
Lviv region: SBU detains cigarette smuggler pretending to possess diplomatic inviolability
SBU officers blocked a large-scale smuggling of excisable goods to EU countries in Lviv region. Smuggler was using non-existent diplomatic immunity.
Zhytomyr region: Officials of forestry misappropriate state wood amounting to UAH 3 million
SBU blocked the scheme of large-scale embezzlement of state forest resources in Zhytomyr region.
SBU blocks operation of “botfarm", organized by Russia’s nationals in Kyiv
SBU blocked in Kyiv the activity of “botfarm" organized by Russia’s nationals and internally displaced persons from the temporarily occupied territories of Donetsk and Luhansk regions.
Suspicion notices are served to members of organized group, exposed by SBU on sale of weapons in JFO area
SBU investigation helped to complete the prejudicial inquiry on organized group, specialized in the sale of military destruction means in the JFO area.
SBU blocks illegal sale of weapons in Mykolaiv. Former AF of Ukraine servicemen are among organizers
SBU officers detected and stopped the illegal activities for the processing, storage and sale of firearms and destruction means in Mykolaiv.
Luhansk region: SBU detains militants’ accomplice
SBU officers detained in Luhansk region an accomplice of militants of the so-called “LNR” illegal armed formations.
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