In Luhansk region, the SSU counterintelligence detained a former militant of the so-called ‘Ministry of State Security of LNR’, wanted for participation in IAFs and trespass against territorial integrity and inviolability of Ukraine.
The SSU Counterintelligence prevented possible hand-over of military secrets to Russian special services. The SSU exposed a commander of a Ukrainian military unit in the Western region who covertly collected secret data on missile weapons.
In Kyiv region, the SSU dismantled a ‘detective agency’ that specialized in illegal surveillance of citizens, including with special equipment used by law enforcement.
The SSU has exposed former leadership of the State Service for Food Safety and Consumer Protection on unjustified spending of budget money. In the operation, the SSU uncovered state procurement of veterinary vaccines not registered in Ukraine.
The SSU is acting comprehensively to bring to justice all those involved in subversive activities against the state security of Ukraine. In Donetsk region, the SSU detained one of the organizers of the local 2014 pseudo-referendum.
The SSU has exposed a scheme of budget funds misappropriation in procurement of food for child care institutions in Cherkasy.
The SSU has concluded the investigation of the case of intruder plane intercepted by the Armed Forces of Ukraine MiG-29 in August this year.
The SSU Counterintelligence prevented a leak of classified data related to the national military industry. In June, the SSU exposed a man trying to sell secret design documentation in the area of military shipbuilding.
In Odessa region, the SSU detained the organizer of a fraud scheme of ‘evading’ criminal responsibility. The fraudster offered assistance to a former prosecutor in closing criminal proceedings against him.
The SSU has disrupted a large-scale fraud scheme set up by inmates of Vinnytsia Correctional Facility. Through their ‘mates at large’, they extorted money from customers of Ukrainian online stores. Their monthly turnover reached UAH 100,000 (USD 3,700).
The SSU Counterintelligence’s special operation has led to dismantling of a transnational criminal group that set up a scheme to obtain foreign citizenship using forged documents.
The SSU has prevented a large-scale scheme of illegal takeover of hydrotechnical structures and land plots of state and communal ownership in Kyiv and its vicinity.