Transcarpathian region: SBU prevents smuggling of cigarettes worth almost USD 20,000
The SBU in Transcarpathian region prevented an attempt to smuggle cigarettes to a European country.
The SBU in Transcarpathian region prevented an attempt to smuggle cigarettes to a European country.
The Security Service of Ukraine documented a large scale misappropriation of state funds during the procurement of individual protective means for medical institutions in Transcarpathian region.
The Security Service of Ukraine seized more than half a kilogram of cocaine from a European tourist, who flew to Odesa for a vacation.
In the JFO area, SBU CI officers found and detained an IAF militant, who took part in the shelling of the Ukrainian military units’ positions.
In Odesa, the Security Service of Ukraine blocked the smuggling of psychotropic drugs from the European Union. The organizer of drug trafficking was detained with a party of ecstasy for UAH 1,300,000 (USD 45,000) at shadow prices.
SBU officers documented fictitious bankruptcy scheme of the largest state-owned enterprise in the field of livestock business with an extensive network of regional branches. The attackers planned to appropriate 14 integral property complexes.
The SBU officers terminated the operation of the conversion center with a total turnover of almost half a billion hryvnias a month.
The Security Service of Ukraine has exposed a number of domestic express delivery companies on evading multimillion customs duties and charges.
Cyber-specialists and investigators of the Security Service of Ukraine detected in Kyiv members of an organized group who were trying to sell a powerful special technical device of secretly obtaining information for almost half a million euros. Allegedly, the group consisted of several residents of the capital, including technical and IT specialists. The defendants, using high-tech equipment, illegally developed a mobile monitoring system for sale. This device allows to record information in all ranges of mobile communication, including wiretapping of telephone conversations and monitoring of Internet traffic.
The Coordination Group of Anti-terrorist Centre at the SBU Office in Vinnytsia region conducted planned counter-sabotage training on the territory of one of the military units of the region.
Officers of the Security Service of Ukraine conducted a special operation in Odesa to detain two more members of the interethnic organized group “Lotu Guli", which terrorized citizens and kept entrepreneurs in the region in fear.
SBU Counterintelligence found and detained a foreigner who is internationally wanted by Interpol.