SBU helps to convict ex-head of State Food and Grain Corporation
Due to the SBU records, the former head of the State Food and Grain Corporation of Ukraine was served suspicion notice of misappropriation of funds.
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Zaporizzhia region: SBU exposes separatists who called for USSR revival (video)
In Zaporizzhia region, the SBU stopped activity of the pro-Russian separatist group. On demand of Russian curators, the offenders promoted the idea of USSR revival and planned to create fake Soviet authorities.
Odesa: SBU detains “serial” miner of courts
The SBU detained an Odesa resident who systematically sent anonymous reporting of minelaying in judicial agencies of Odesa and other cities.
SBU CI blocks FSB agent network (video)
SBU CI exposed and blocked the activities of Russia’s FSB intelligence network, which operated in Kyiv, Odesa, Mykolaiv, Zhytomyr and Chernihiv regions. It included former military intelligence special forces.
SBU exposes UAH 7 m tax evasion by Odesa construction company
The SBU exposed one of the Odesa construction companies for large-scale tax evasion. For that purpose, the company's managers masterminded an illegal scheme of selling real estate.
SBU exposes international organized group of tobacco smugglers to EU
The SBU blocked activity of a transnational organized group involved in smuggling of excisable goods to the European Union. Allegedly, the monthly smuggling turnover totaled EUR 45,000.
SBU detains organizers of international group of counterfeiters
In Kyiv region, the SBU detained organizers and active members of an international group involved in large scale manufacture and sale of counterfeit US dollars. Money verification devices did not detect counterfeit currency.
Volyn region: SBU exposes organizers of UAH 3.9 m embezzlement scam
In Volyn region, the SBU exposed a director of a local state enterprise of the National Academy of Agrarian Sciences of Ukraine and three representatives of a Lviv company. The accomplices misappropriated millions of state funds.
Rivne region: SBU finds cache with explosives and electric detonators
In Rivne region, the SBU found a cache of weapons. It was established that the cache was equipped by a local resident, convicted of serious crimes, who is currently in custody.
Odesa City: SBU exposes two corruption schemes
In city of Odesa, the SBU exposed corruption schemes. The schemes were organized by the officials a customs post and an official of the State Food and Consumer Service.
SBU prevents illegal import and distribution of counterfeit cigarettes
The SBU blocked several schemes of illegal import and distribution of counterfeit excisable tobacco goods from the separate districts of Donetsk and Luhansk regions and self-styled Transnistria.
SBU detains member of international terrorist organization “Islamic state”
The Security Service of Ukraine detained in Zhytomyr a member of the international terrorist organization "Islamic State", who is on the Interpol’s wanted list.
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