SBU serves suspicion notice to organizers of financial pyramid
SBU exposed and served the organizers of financial pyramid a suspicion notice for embezzlement of over USD 250,000 belonged to investors.
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Zhytomyr region: SBU documents state funds embezzlement during construction of clinics
In Zhytomyr region, the SBU documented embezzlement of the local budget allocated for the construction of the rural outpatient clinics.
Luhansk region: SBU helps to imprison Russian FSB agent to 10 years
SBU helped to convict Russian FSB agent, who arrived from the temporarily occupied territory in July of this year, in order to commit sabotage at the critical infrastructure facility in Luhansk region.
SBU exposes organized group on forgery of EU passports
The SBU exposed and stopped illegal activity of residents of Khmelnytskyi and Chernivtsi regions, who forged passports of the EU countries.
Donetsk region: SBU prevents large-scale tobacco smuggling from temporarily occupied territory
The operatives established that two residents of Toretsk and Hranitne cities were trying to organize smuggling of tobacco products manufactured in the so-called DNR.
SBU CI extracts "DNR" militant who provided critical information on Russian aggression (video)
SBU CI extracted a former militant of the “DNR” tank battalion from the temporarily occupied territory of Donetsk region. He provided critical information on the specific circumstances of the Russian armed aggression and military support of the Russian “DNR” militants.
Kyiv city: SBU blocks activity of arms dealers group
In Kyiv, the Security Service of Ukraine detained an organizer of a criminal group that smuggled and sold weapons in our country.
Ternopil region: SBU suspects SFS officials of large-scale misappropriation
Allegedly, the head of the Financial Investigations Service together with five employees, including two department managers, organized unlawful business. All of them were the members of the commission on disposal of the confiscated property.
Transcarpathia region: SBU detains head of locomotive depot on giving bribe to SBU officer
The SBU Internal Security Directorate exposed one of the heads of Mukachevo locomotive depot, which is a part of Ukrzaliznytsia, on an attempt to give a bribe to SBU officer.
SBU exposes group of companies on saling software developed by Russian intelligence services
SBU cyber specialists exposed illegal activities of a group of companies that sold software developed by Russian intelligence services.
SBU serves notice of suspicion to Russian cleric for interrogation of Ukrainian prisoners in “DNR”
SBU served in absentia a notice of suspicion to Russian cleric who was a member of the DNR terrorist organization.
Dnipro city: SBU detains pseudo SBU officer
In Dnipro, the SBU Internal Security Department detained a man who used a forged official ID of the Major of the Security Service of Ukraine.
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