Bukovyna: SSU exposes embezzlement of flood relief funding
The SSU exposed embezzlement of disaster relief funds allocated following the large-scale flood in 2020.
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SSU exposes official of State Service on Food Safety and Consumer Protection on corruption: he extorted 10% kickback
In Lviv region, the SSU exposed a head of the local office of the State Service of Ukraine on Food Safety and Consumer Protection on corruption. The official extorted a 10% kickback from businessmen.
Zaporizhzhia: DNR terrorist sentenced to 7 years in prison for attempted church arson
Following the SSU investigation, a citizen of Ukraine was sentenced to 7 years in prison for an attempted arson of a temple in Zaporizhzhia in 2019. The criminal activity was coordinated by ‘special services’ of the so-called DNR with the aim to destabilize the situation in the region.
SSU dismantles criminal group forging over 1,000 COVID vaccination certificates
The SSU exposed a group of criminals who issued and sold fake COVID-19 vaccination certificates. According to preliminary data, the fraudsters have issued over 1,000 fakes.
Odesa: SSU detains Russian agent for planning terrorist attacks (video)
The SSU exposed a Russian military intelligence agent who planned a series of terrorist attacks in Odesa region. The offender was detained red-handed while recruiting an accomplice.
SSU CI investigation leads to conviction of former employee of Ukrainian special service who defected to DNR terrorists
The SSU is working systematically to expose members of illegal armed formations, detain and bring them to justice for crimes against Ukraine’s state security.
In 2021 SSU notifies over 60 organizers of 2014 fake Luhansk region referendum of suspicion
The SSU is exposing and prosecuting individuals involved in crimes against state security in Eastern Ukraine. In 2021, over 60 organizers of the 2014 unconstitutional ‘referendum’ in Luhansk region were notified of suspicion.
SSU Counterintelligence investigations lead to court sentences for three L/DNR terrorists
Following the SSU Counterintelligence investigations, three militants of illegal armed formations of the so-called L/DNR were sentenced in absentia to 9, 10 and 11 years in prison.
SSU exposes fraudster who counterfeited SSU documents to continue business with monthly losses to state budget over UAH 20 mln
The SSU exposed the offenders who counterfeited and tried to use a ‘document signed by the chief of the SSU Cyber Department’ to ‘unfreeze’ previously blocked fictitious enterprises. The fraudsters aimed to resume the work of the conversion center, which caused monthly losses to the state budget of UAH 20 mln (USD 720,000).
SSU exposes Ukrainians who created service for hackers and stole USD 1 million from 50 foreign companies
The SSU Cyber Department together with the Cyber Police of the National Police of Ukraine, the U.S. and British partners have conducted a large-scale special operation to dismantle a powerful hacker service.
Court sentences commander of militants’ special unit who guarded their ‘supervisors’ and military equipment from Russia
The SSU is working to expose, detain and prosecute members of illegal armed formations of the so-called the L/DNR. Following the investigation of the SSU Counterintelligence, the court sentenced the commander of the militants’ special unit to 8 years in prison.
Drug courier detained by SSU sentenced to 6 years in prison for smuggling cocaine worth UAH 10 mln
Following the SSU investigation, one of the members of a transnational criminal group was sentenced to 6 years in prison. The individual was a member of an extensive network of drug couriers who imported cocaine from Latin America to Ukraine.
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