SBU blocks large-scale pyramid scheme
SBU blocked the illegal activities of an organized criminal group, which created a pyramid scheme to seize money.
SBU blocked the illegal activities of an organized criminal group, which created a pyramid scheme to seize money.
In Odesa, SBU officers exposed a corruption scheme during the issuing of qualification documents and seaman's certificates.
In Luhansk region, the SBU blocked clandestine laboratory producing counterfeit alcohol.
In the area of the Joint Forces Operation, the SBU cyber specialists blocked the activities of a network of separatist Internet agitators coordinated by the so-called "Ministry of Information of DNR."
In Poltava, the SBU blocked the activity of an interregional conversion center, which “provided services" for a number of real economy enterprises from Kyiv city, Kyiv, Poltava and Khmelnytskyi regions.
The Security Service of Ukraine stopped the activities of a transnational criminal group, which was smuggling drastic substances for further manufacture and sale of anabolics.
In Lviv region, the Security Service of Ukraine blocked the illegal activities of an organized group that carried out DDos attacks on information resources.
In Zaporizhzhia, the SBU exposed the scheme of misappropriation of state funds allocated for the construction of a canal to restore the water connection of the Sea of Azov with Molochnyi Estuary.
SBU exposed the embezzlement scheme set up by ex-managers of the State Service of Ukraine for Transport Safety (Ukrtransbezpeka) with UAH 100 million (USD 3,5 million) turnover.
The SBU officers exposed the chief of the Territorial Office of the State Judicial Administration in Rivne region and his deputy on misappropriation of salaries and forgery in office.
The Independence Day is a great occasion to show your love for Ukraine once again. Ukraine is a unique country. It is young, but at the same time it has a thousand-year history. Peaceful, but has been defending its borders from enemies for hundreds of years. Ukraine is so diverse, but it is united in its common desire to build a state in which everyone would live comfortably - from a child to a pensioner.
In Zaporizhzhia, the SBU blocked illegal activity of another private expert firm, which contributed to the artificial undervaluation of municipal land.