Following an investigation by the SSU, court seized corporate rights and real estate of 11 enterprises, the ultimate beneficiaries of which are the russian state corporations Rosneft Oil Company, Rosatom and PJSC Gazprom.
This was admitted by a russian contract soldier in a conversation with this wife intercepted by the SSU.
This was the 2nd battalion of the First Army Corps of the ‘DNR people’s militia’, which was fighting as part of the russian army.
Servicemen of russian army and FSB employees fight over a stolen car because the vehicle is actually for the new ‘chief of police’ in one of the towns.
The SSU prevented occupiers’ attempts to gather intelligence on location and movement of Ukrainian military units, anti-ship complexes and air defense systems along the Black Sea coast of Ukraine.
The company specializes in manufacturing household chemicals and since the start of russia’s full-scale invasion has tried to withdraw its assets for the benefit of its russian owners. To be more precise - an oligarch who owns a cosmetic corporation in russia and is a member of United Russia political party.
The SSU Counterintelligence has exposed a collaborator who tried to escape to the occupied territory and pass personal data of Ukrainian servicemen and information on mobilization in Odesa region to militants of the so-called DNR.
The SSU has handed over a new batch of seized property worth over UAH 100 mln (USD 3 mln) to the National Agency of Ukraine for Detection, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA).
The SSU established that the suspect is the head of Odesa branch of a Ukraine-wide civilian organization. He used his authority and public influence to pressure local businesses for personal enrichment.
In Kyiv, the SSU has dismantled a criminal group involved in unlawful transportation of Ukrainian men of call-up age abroad.
This is confirmed by a new telephone conversation of russian invaders intercepted by the SSU.
In Cherkasy region, the SSU dismantled a criminal group that ‘made money’ on internally displaced persons. The crooks demanded payment for living in the city’s dormitories, which were actually free for this category of people.