The Security Service of Ukraine has exposed a developer from the Kyiv region on fraud in the sale of real estate. The losses to the state budget reached more than UAH 50 million.
SBU operatives uncovered a number of knavish call centers in Kyiv city. Every month, fraudsters stole up to USD 100,000 from Ukrainian and foreign bank accounts.
The Security Service of Ukraine blocked the large-scale production and sale of counterfeit excisable tobacco products. Every month, the malefactors sold cigarettes worth over UAH 10,000,000 (USD 360,000).
The Security Service of Ukraine exposed in the Donetsk region a former militant of illegal armed groups who participated in hostilities against units of the anti-terrorist operation.
The officers of the Security Service of Ukraine found a cache with explosives and military weapons in Donetsk region, which representatives of the so-called “Ministry of State Security of DPR” planned to use to carry out terrorist attacks on the peaceful territory of the country.
Officers of the Security Service of Ukraine detained the deputy head of the State environmental inspectorate in Sumy region while taking bribe.
In the Kharkiv region, officers of the Security Service of Ukraine exposed a multimillion corruption scheme in the construction of primary health centers.
Since the beginning of the year, according to the materials of the Security Service of Ukraine, 101 criminal proceedings have been registered due to abuse in the field of environmental management. The notice of suspicion on large-scale felling and export of state timber abroad was served to 46 persons, including officials of various levels.
The Security Service of Ukraine exposed the technical supervision engineer of the Department of Regional Development of the Kyiv Regional State Administration for corruption.
In Kharkiv region, the Security Service of Ukraine, jointly with “Southern Railway”, the regional branch of Ukrzaliznytsia, prevented inflicting millions of state losses during the open tender.
The Security Service of Ukraine blocked the scheme of illegal transportation of wholesale consignments of valuable timber to the EU countries in the Zakarpattia region.
SBU detained a perpetrator who threatened to explode in Universal Bank located Leonardo Business Centre and investigates the criminal proceeding on terrorist act. This was announced by the SBU representative Serhii Pun during his interview.