SSU blocks illegal employment of Ukrainians abroad
On Bukovyna, the SSU exposed a criminal group that set up illegal production and sale of forged documents needed for border crossing during COVID-19.
On Bukovyna, the SSU exposed a criminal group that set up illegal production and sale of forged documents needed for border crossing during COVID-19.
Ukrainian and Polish archivists published a book about the first months of the beginning of World War II. It describes ways of the Soviet power used to terror the population of Western Ukraine in order to eliminate hostile forces. The abovementioned information was previously classified and became available to the public due to the openness of the SSU Sectoral State Archive, where records are stored.
In Zakarpattia region, the SSU continues to expose a large scale embezzlement of natural resources in the bed of Tysa River and its tributaries.
SSU officers cracked down a criminal group involved in kidnapping for ransom. The offenders were detained red-handed having abducted a child of a member of the Poltava Regional Council.
In the JFO area, the SSU uncovered three caches with weapons. Law enforcement officers seized 1 kg of plastid with a fuse, 13 anti-tank mines and 4,000 rounds of various caliber.
In Odesa region, the SSU conducted a special operation to detain four members of a criminal group. They intimidated, terrorized and kidnapped the residents and visitors of Yuzhne.
SSU blocked large scale distribution of counterfeit cigarettes. The owners of illegal business made millions on distribution of counterfeit cigarettes in the most regions of Ukraine.
In Zakarpattia, the SSU exposed corruption in a state forestry. The head of government facility extorted money from oil products suppliers.
SSU exposed cache with weapons in Lviv region. It was located in residence of local citizen, who presents himself as a public activist.
In Mariupol, the SSU Main Department of Internal Security prevented an attempt to set up a large-scale drug trafficking and detained the organizer. The perpetrator offered an SSU officer a 20% kickback for covering up the illegal business.
SSU continues to systematically combat transnational smuggling organizations. Since the beginning of the year, cocaine and heroin wholesales valued at USD 10 m, the components of military ammunition and more than 1.5 tons of amber have been seized from the perpetrators.
SSU officers served a suspicion notice of sham business to one of the Sharii party leaders. According to preliminary information, she forged documents about purchasing this political muscle and choosing its leaders.