The Security Service of Ukraine in Kharkiv region jointly with the PJSC Ukrnafta stopped and eliminated illegal channel to Koziivka-Syrodychi industrial oil pipeline.
SBU blocked the activities of the international Internet network on money laundering through cryptocurrency.
SBU operatives established that a foreign-invested company organized illegal oil production in the state well in Dolynskyi district, Ivano-Frankivsk region, avoiding the payment of mandatory taxes.
SBU CI in Zakarpattia region blocked illegal activities of civic groups under Part 2 Art. 110 (encroachment on the territorial integrity and inviolability of Ukraine) of the Criminal Code of Ukraine.
The Security Service of Ukraine found a cache with two RPG-22 grenade launchers, four RGD and F-1 grenades, 2.5 kilos of plastid, almost four kilos of trotyl, and an anti-personnel mine MON-50, which is prohibited by the 1997 Ottawa Convention.
In Dnipro city, the Security Service of Ukraine detained members of an organized criminal group who smuggled large batches of medicines containing precursors from a North African country.
During the first half of 2020 SBU helped to serve 372 officials a suspicion notice of corruption and other crimes. These officials have been involved in 301 criminal proceedings.
SBU employees documented a “gray” scheme of importing trucks and special equipment from the European Union, organized by officials of a customs checkpoint in Zhytomyr region.
SBU CSO "A" conducted large-scale interregional anti-sabotage tactical and special trainings in Odesa and Mykolaiv regions.
In Zaporizzhia, the Security Service of Ukraine blocked the activities of a separatist group who, in the interests of hostile special services, shook up the situation in the region and promoted the ideas of "Russkaya Vesna."
The SBU documented a large-scale non-payment of anti-dumping duties by suppliers of mineral fertilizers from Russia.
The SBU CI gathered additional information that attests involvement of FSB colonel Ihor Yehorov in occupation and facilitation of terrorist activities in Donbass.