In Lviv region, the Security Service of Ukraine exposed and blocked the activity of customs officials who organized an illegal import of vehicles to Ukraine. SBU operatives received information that several officials of customs office “Horodok” jointly with customs brokers carried out illegal activity.
The Security Service of Ukraine detained the head of the operational division of the Main Department of the State Fiscal Service (SFS) in Ternopil region for bribe-taking.
In Odesa, the Security Service of Ukraine stopped an attempt to smuggle a large batch of cigarettes to Ukraine via the Chornomorsk Sea Port.
Allegedly, in 2017 Donetsk regional highway company signed 7 contracts with a local construction firm for repair of intercity and inter-regional roads for more than UAH 16 million (USD 580,000). The contractor misappropriated most of these funds, providing false data on the quality of the used materials.
In pursuance of the Order of the President of Ukraine Volodymyr Zelenskyi to counteract the violation of the road trucks weight-size regulations, SBU blocked systemic corruption in the Black Sea Interregional Department of Ukrtransbezpeka.
The Security Service of Ukraine detained members of an organized group who set up a mechanism for unlawful legalization of foreigners on the territory of Ukraine for their further transfer to the EU countries.
In Luhansk region, SBU officers found a cache with a large number of weapons.
In Luhansk region, SBU blocked the activity of a group which organized illegal mining at a state-owned mine for further sale of coal, causing the state multimillion losses.
The Regional Coordination Group of the SBU Anti-Terrorist Center conducted planned multi-stage anti-terrorist drills in six districts of Kherson region.
The SBU detected a cache with military weapons in Luhansk region.
The SBU stopped the activity of a private detective agency in city of Kyiv. Its representatives sold information from private databases of law enforcement and public authorities.
The SBU exposed embezzlement of state funds allocated for the construction of the tuberculosis dispensary, which belongs to the Phthisiology regional territorial medical association in Tyachiv district of Zakarpattia region.