SBU blocks large-scale smuggling of goods to DNR
In Dnipropetrovsk region, the SBU blocked an illegal supply of goods to the so-called DNR. The income was more than USD 20 m.
In Dnipropetrovsk region, the SBU blocked an illegal supply of goods to the so-called DNR. The income was more than USD 20 m.
The SBU exposed the unlawful activity of a criminal group that smuggled goods from temporarily occupied territories of Donetsk and Lugansk regions.
Ivan Bakanov congratulated SBU employees on Ukraine’s Independence Day and presented departmental awards. A solemn meeting took place in the Central Office of the Security Service of Ukraine.
The SBU has exposed and blocked large-scale extraction of sand-gravel mix in Zakarpattia region. During 2019-2021, managers of state water-supply companies assisted illegal business. Experts estimated that the state losses top UAH 250 m. (USD 9.3m).
The SBU systematically uncovers caches with weapons. In a day, the SBU found five caches in Kyiv and Luhansk regions, as well as in Mykolayiv city.
The SBU in cooperation with the US law enforcement agencies conducted a special operation and blocked forgery of documents. In Lviv region, the offenders issued forged ID cards of the EU countries, as well as other permission documents. They provided their services via Darknet.
SBU suspends a large-scale forgery of COVID-19 certificates. It was organized by the residents of Volyn, Lviv and Chernivtsi regions.
In Zakarpattia region, the SBU exposed and blocked illegal sale of armament. Allegedly, a local citizen appeared to be an organizer of the unlawful business. The offender sold weaponry, which he covertly took out from the JFO area. He was detained red-handed during the SBU special operation.
In Kherson region, the SBU CI officers exposed and detained an RLF militant. The former resident of Yalta city was a member of the so-called Yalta people`s militia of Crimea. The armed man patrolled streets of Ukrainian cities.
In Sievierodonetsk, the militant who planned to commit a terrorist attack in Ukraine is being prosecuted. He followed the instructions of FSB curators. The main target was a key specialist for the development of military equipment and weapons for the Armed Forces of Ukraine.