SSU detains russian agent who adjusted missile strikes on Kharkiv
In Kharkiv, the SSU exposed another enemy accomplice.
In Kharkiv, the SSU exposed another enemy accomplice.
The SSU has exposed large-scale schemes of misappropriating UAH 40 billion (USD 988 mln) by the former management of PJSC Ukrnafta and PJSC Ukrtatnafta. The investigation established that, apart from misappropriation, the companies had been engaged in tax evasion and money laundering.
The SSU has exposed the former chief of the Department for State Procurement and Supply of Material Resources of the Ministry of Defence of Ukraine on misappropriation of state funds.
The SSU Counterintelligence and investigators have uncovered new facts of criminal activity of the president of Motor Sich JSC, who is suspected of working for the aggressor.
As a result of a multi-stage special operation in several regions, the SSU Counterintelligence exposed another two FSB agents.
The SSU jointly with the SBI have exposed a corruption scheme at Zhytomyr Customs. The mechanism consisted in illegal import of cars to Ukraine and caused losses to the state budget of over UAH 20 mln (USD 494,000).
As a result of counter-sabotage efforts in the frontline areas of Donetsk region, the SSU Counterintelligence exposed an agent of the main directorate of the general staff of the russian armed forces (the GRU).
Since russia launched its full-scale aggression, the SSU has been investigating over 2,000 criminal proceedings on collaborators. Within these investigations, almost 1,000 persons have already been served notices of suspicion.
In Ternopil region, the SSU exposed an agent of the russian FSB.
The SSU continues to fight against transnational organized crime, which poses a threat to Ukraine’s state security amidst the ongoing war.
The SSU Counterintelligence prevented leakage of classified information from one of the leading state-owned enterprises, a part of the Ukroboronprom concern.
The SSU has detained organizers of a transnational crime ring that terrorized and intimidated residents of Kyiv region.