Kryvi Rih: SSU exposes public transport procurement fraud
The SSU exposed large-scale corruption in Dnipropetrovsk region organized by a director of a public utilities company in the city of Kryvyi Rih.
The SSU exposed large-scale corruption in Dnipropetrovsk region organized by a director of a public utilities company in the city of Kryvyi Rih.
In Vinnytsia, SSU cyber experts cracked down on large-scale fraud with the use of an illegal call-center. The four-month scam had UAH 6 m (USD 225,900) monthly turnover.
In September 2021, the SSU Cyber Security Situation Center combatted 53 cyberattacks on government agencies as a result of analysis of more than 33,000 identified critical information security incidents.
The SSU continues disrupting large scale smuggling schemes causing multi-million state losses. In particular, SSU officers blocked a channel for smuggling of excisable tobacco products to Ukraine.
During a special operation in Kyiv, the SSU CI detained a so called DNR militant who in 2014 killed wounded ATO servicemen.
SSU exposed an enterprise of the State Service of Ukraine on Food Safety and Consumer Protection on large scale receiving bribes for entering false data on technical condition of agricultural equipment into the State Register.
The SSU systematically prevents and counters threats to state security in eastern Ukraine. Since early 2021, 9 so-called LNR and DNR militants involved in the shelling of Ukrainian military positions have been detained near the contact line.
The SSU cracked down on a corruption scheme on Odesa customs. The offenders extorted money for fast and unhindered customs clearance of cars from South Korea and the USA. According to preliminary estimates, they received USD 200,000 monthly profit.
SSU systematically exposes corruption in natural resource management. In Luhansk region, following the SSU investigation, the Commercial Court of Appeal returned to the state a 2 hectares’ recreational land plot worth almost UAH 4 m (USD 150, 700). And in Odesa region, the SSU exposed a corruption scheme organized by a head of the national park guard.
The SSU prevented terrorist attacks in the border area of Zakarpattia region. The attackers planned to commit arson of the Consulate General of a neighboring country and organize a contract killing of a public figure.
The SSU exposed a department head of the Kyiv City State Administration on corruption. The newly appointed official extorted money from small and medium enterprises. In case of refusing to pay bribes, he threatened inspections.