The head of Ivano-Frankivsk customs of the State Customs Service has been notified of suspicion. The official is involved in organizing a scheme of extorting money from exporters of domestic products to the EU states.
Investigators of the SSU Main Investigation Directorate, under the supervision of the Prosecutor General’s Office, have completed the investigation in relation to the heads of the Russian occupation administration in the Ukrainian Autonomous Republic of Crimea.
The SSU has dismantled a conversion center in Kyiv. Criminals used it to minimize taxes, drawing up accounting documents for fictitious business transactions, primarily for fuel sales.
The SSU has served a suspicion notice to a member of an illegal armed formation of the so-called LNR. The militant was detained by the JFO servicemen in an attempt to cross the contact line.
The SSU investigators have completed a pre-trial investigation in relation to the members of a group who recruited mercenaries for hostilities in Syria.
I congratulate you on the upcoming holidays, which are a true embodiment of family affection and comfort, hope for the best and faith in the fulfillment of dreams.
In December 2021, the SSU Cyber Security Situation Center stopped and contained 59 cyberattacks against information systems of state institutions.
The SSU is working systematically to prevent and counter subversive activity of the Russian special services against the national security of Ukraine. In 2021, over 40 enemy weapon caches were uncovered in the JFO area.
Following the operation of the SSU Counterintelligence, Chernivtsi Shevchenkivskyi District Court sentenced a member of the DNR terrorist organization in absentia to 12 years in prison.
The SSU dismantled a large-scale scheme of faking international COVID-19 vaccination certificates in the border area of Ukraine. To counterfeit thousands of certificates monthly, the offenders set up a clandestine printing house in Zakarpattia region. They also forged PCR test results.
Following the SSU CI investigation, two militants of IAFs of the so-called L/DNR were sentenced in absentia to 10 years in prison. They had been fighting against Ukraine for four years.
The SSU has exposed illegal activity at one of the state-owned enterprises of the Ministry of Economy of Ukraine. According to preliminary estimates, the fraudsters caused losses to the state of over UAH 22 mln (USD 800,000).