The SBU cyber specialists exposed a large-scale scheme of stealing money due to unauthorized access to online banking. According to preliminary estimates, the suspects stole more than UAH 10 m (USD 360,000).
In Dnipropetrovsk region, the SBU detained the leader of a terrorist group from the so-called "LNR". The group led by the suspect was involved in the murder of the SBU officer.
According to SBU findings, a number of measures will be taken to suppress activity of smuggling groups, including legal entities and individuals. The National Security and Defense Council of Ukraine made relevant decisions, based on SBU data.
The SBU blocked an illegal scheme organized by a Russian holding company in our country. The offenders illegally misappropriated millions of hryvnias from Ukrainian investors through a fake international broker Just2Trade.
In Rivne region, the SBU exposed a group, members of which organized the sale of large sums of counterfeit euros, as well as forged state-standard documents. The fake banknotes were made so precisely that special equipment failed to detect the counterfeiting.
The Security Service of Ukraine exposed an illegal limestone quarry in Odesa region. The actions of the suspects caused environmental damage to the state of more than UAH 25 m (USD 900,000).
The Security Service of Ukraine documented embezzlement by the management of the Lviv Railways regional branch. Together with the contractor, they misappropriated more than UAH 20 million (USD 715,000). The perpetrators planned to extend the illegal scheme to other divisions of Ukrzaliznytsia.
The SBU CI blocked an illegal call-center, which was operating for popular Russian mobile phone companies in the Joint Forces Operation area.
Within the framework of counteracting the shadowing of the state's economy, SBU in Odesa city blocked a conversion center with a handling capacity of over UAH 500,000,000 (USD 18, 518, 519).
The SBU exposed misappropriation of UAH 3 million (USD 111,111) during construction of improved barracks for the Ministry of Defence that meet NATO standards.
Today, considering the case materials and the conducted examinations on approval of the Office of the Prosecutor General Serhiy Sternenko was served a notice of suspicion of committing a crime under Article 115 Part 1 (willful unlawful causing death of another person) and Article 263 Part 2 of the Criminal Code of Ukraine (carrying of cold arms without a permit required by law).
SBU CI keeps on to document attempts of recruitment our compatriots by Russian special services. The servicemen, the staff of strategic military enterprises and citizens with access to state secrets in the field of security and national defense are of particular interest for Russians. These "suggestions" are often combined with falsification of criminal cases, blackmail and extortion of money.