SSU completes investigation into Semenchenko case
SSU investigators have completed a pre-trial investigation in the case against nine people, including former Ukrainian MP Semen Semenchenko.
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SSU detains counterfeit gang selling USD 240,000 in fake notes (video)
The SSU cracked down on selling of counterfeit foreign currency. During a special operation in Kyiv, two organizers of a group of counterfeiters were detained.
FSB agent is served suspicion notice
Following SSU CI investigation, a FSB agent is served a suspicion notice of high treason.
SSU exposes large-scale smuggling transferring UAH 2.5 b to state budget
SSU conducts comprehensive fight against smuggling. Counter fraud activity resulted in transferring more than UAH 2.5 b (USD 93, 633 000) to the state budget in customs and other mandatory payments.
Zaporizhzhia region: SSU completes Arab professor murder investigation
Following the SSU investigation, the indictment against 4 individuals was sent to court. These individuals are suspected of the November 2020 murder of Zaporizhzhia National University lecturer Louis Faisal Mutz.
Bukovyna: SSU exposes corruption in energy sector
The SSU exposed corruption and abuse of office in the energy sector of Chernivtsi region. Corrupt practices were revealed in the Joint-Stock Company Chernivtsioblenerho, the regional office of the National Energy and Utilities Regulatory Commission (NEURC), as well as in the affiliated companies.
Former NSDC official exposed by SSU CI charged with treason
According to the SSU CI case files, the pre-trial investigation into treason of former official of the President’s Administration and the National Security and Defense Council has been completed.
SSU exposes large-scale embezzlement on repairing of roads in southern and central Ukraine
In Kherson and Cherkasy regions, the SSU disrupted the embezzlement of budget funds allocated for the local roads repairing. During the investigative actions, organizers of the scam were exposed.
SSU cracks down on supply of low-quality electrical equipment for Ukrzaliznytsia
The SSU exposed another corruption scheme in Ukrzaliznytsia JSC. The perpetrators embezzled the funds allocated for the repairing of train locomotives.
SSU prevents subversive activity near contact line and exposes cashes of weapons
In Donetsk and Luhansk regions, the SSU exposed two caches of so-called LNR and DNR militants containing almost 40 kg of TNT, anti-tank and anti-personnel mines, as well as rounds for heavy machine guns and anti-aircraft guns.
SSU cracks down on recruiting Ukrainian sailors for migrant smuggling
In Mykolaiv region, the SSU exposed the activity of an international criminal group. The perpetrators recruited Ukrainian sailors and forced to smuggle migrants from Central Asia to EU countries.
SSU exposes mass voter fraud to Russian State Duma (video)
SSU established mass voter fraud to the Russian State Duma in September 2021. According to findings, residents of separatist-held territories of Donetsk and Luhansk regions ignored the election, whereas the vote was falsified on a massive scale in support of the ruling United Russia party.
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