SBU CI detains Odesa resident who called for creation of so-called "Odesa People's Republic"
SBU CI officers detained in Odesa city a local resident who was trying to destabilize the social and political situation in the region.
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Luhansk region: Exposed by SBU drug smuggler is sentenced to 9 years of imprisonment
A smuggler, detained by the SBU for attempting to smuggle a wholesale consignment of drugs across the state border worth UAH 2.5 million was sentenced to imprisonment.
Kyiv city: SBU uncovers legalization of internationally wanted foreigners
SBU uncovered in Kyiv city facts of illegal legalization of foreigners in our country, including internationally wanted criminals.
Chernihiv region: SBU prevents sale of 70 combat grenades
SBU exposed an arms dealer in the Chernihiv region who was trying to establish the sale of munition to the criminal circles of the region.
Odesa region: SBU exposes another scheme of Zatoka village council
SBU exposed a scheme of budget funds misappropriation in Zatoka village, Odesa region. The village council officials misappropriated money, allocated for coastal reinforcement.
SBU exposes SE Elektrotyazhmash Plant management on supplies to aggressor country
SBU exposed the management of the State Enterprise “Electrotyazhmash Plant" on the supplies of products to the aggressor country.
Mykolaiv: SBU detains corrupt State Fisheries Agency official
The SBU detained an official of Black Sea basin Directorate of the State Fisheries Agency, who offered bribe to an SBU employee.
SBU blocks large-scale scheme of EU citizens’ funds extortion
The SBU officers blocked activities of illegal call centers. Representing “well-known brokerage companies”, the offenders extorted money from the EU and CIS citizens. The victims wanted to benefit from the stock market.
SBU CI detains “DNR” agent
In city of Dnipro, the SBU CI detained an agent of the so-called MGB DNR, a terrorists’ “special service”. The offender was gathering intelligence about Ukrainian military units deployed in the region.
SBU exposes officials selling classified information of law enforcement agencies
The SBU cyber specialists blocked the scheme of unauthorized interference in the database of law enforcement and supervisory bodies. Among the organizers of the group are government officials who sold classified information to their customers.
SBU blocks activity of illegal conversion center
In city of Dnipro, the SBU blocked activity of an illegal conversion center. The turnover of the center is several hundred million UAH. The organizers reduced taxes for a number of enterprises in the region. The illegal activity caused losses to the state budget in particularly large amounts.
SBU prevents large-scale illegal import of excisable goods into Ukraine (video)
The SBU blocked illegal import of tobacco products at Odesa International Airport. SBU officers found 100,000 packs of cigarettes with an estimated value of more than UAH 3 m. (USD 107,142).
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