SBU operatives established that the organizer was a foreign citizen permanently residing in Ukraine. He conspired with employees of state university providing support to foreign students. For money, the offenders helped to enter the universities in different Ukrainian regions. They registered people without proper documents and passing of exams.
The SBU CI officers exposed and blocked a large-scale scheme of embezzlement of budget funds by management of a state defense enterprise.
The SBU cyber specialists exposed and blocked activity of a hacker. The offender was involved in cyber attacks via a botnet on state electronic information resources.
SBU investigators under the supervision of the Prosecutor General's Office detected a high-profile abduction of a top manager of a private gas production company in 2012. He is currently a People's Deputy of Ukraine of the 9th convocation.
During a special operation in Kyiv, officers of the SBU Main Department of Internal Security detained an arms dealer attempting to illegally sell weapons.
“The published audio recordings of conversations of persons identified by the media as Viktor Medvedchuk and former aide to the President of the Russia Vladyslav Surkov were put in the criminal proceedings record,” stated the SBU Head Ivan Bakanov on the air of the political talk show "Right to Power".
In Luhansk region, the SBU discovered a cache with weapons, ammunition and explosives. The seized inventory included a Russian-made Fagot anti-tank missile system and a Smel flamethrower.
The SBU exposed the management of Zhytomyr energy supply company on multi-million misappropriation of budget funds during procurement.
The SBU exposed a criminal group which organized an illegal scheme of value added tax (VAT) refund.
In Transcarpathia region, the SBU prevented a large-scale smuggling of excisable tobacco products. During the searches, law enforcement seized almost 60,000 packs of contraband cigarettes worth circa UAH 2.5 m. (USD 89,300).
The SBU investigators initiated a pre-trial investigation upon the fact of death of a Luhansk region resident. He died due to explosion of a remote mine set by IAF.
The SBU exposed Zaporizzhia City Council officials on budget funds embezzlement. These funds were allocated for the improvement of the city streets. Allegedly, the amount of state losses is UAH 1.6 m. (USD 60,000).