SSU exposes a clandestine armory disguised as ‘repair of household appliances’
The SSU provides an integrated response to illicit trafficking in firearms and ammunition.
The SSU provides an integrated response to illicit trafficking in firearms and ammunition.
In Zhytomyr region, the SSU exposed an enterprise on unauthorized connection to a gas pipeline, which could have led to an industrial disaster.
The SSU CI exposed a colonel of the Armed Forces of Ukraine, unit commander with the highest form of security clearance, who had Russian citizenship, on unauthorized storage of secret military documents.
The SSU exposed a network of call centers that operated for Russia’s State Duma. Apart from Russian parliament, a number of leading Russian TV channels and financial institutions, included in the sanctions lists of the NSDC of Ukraine, also used their services.
The SSU disrupted a group of individuals who misappropriated funds allocated for the construction of Podilskyi Bridge in Kyiv. According to estimates, they attempted to steal UAH 3 billion (USD 114 m) of budget money.
The SSU exposed large-scale fraud related to COVID-19 vaccination data. The law enforcement have identified the doctor who entered false information into the eHealth system, charging UAH 2,500 (USD 95) per person for her services.
In Sumy Region, the SSU exposed a criminal group that extorted money from local officials and businessmen, posing as the SSU officers with close ties to the leadership of the Service. Using psychological pressure, they forced the victims to pay in order to evade prosecution for trumped-up offences.
In Vinnytsia region, the SSU exposed a transnational criminal scheme for providing fictitious surrogacy services.
On November 4, the international NGO Conflict Armament Research (CAR) published the report ‘Weapons of the War in Ukraine. A three-year investigation of weapon supplies into Donetsk and Luhansk’.
The SSU has exposed large scale losses of budget funds allocated from the State Regional Development Fund for reconstruction of infrastructure facilities in Poltava region.
In Kyiv, the SSU CI detained a former militant of the ‘DNR’ terrorist organization, head of the illegal prison ‘Izoliatsiia’ on the temporarily occupied territory of Donetsk region.
The SSU prevented an attack on a deputy of a united territorial community in Kherson region. A special operation resulted in the detention of the man behind the crime – head of this community.