During CI protective measures of critical infrastructure facilities, the SBU prevented a signing of environmental contract under Government guarantees with an unscrupulous contractor.
SBU proceeds a pre-trial investigation on terrorist financing and encroachment on territorial integrity of Ukraine by food producer from Dnipropetrovsk region.
Shevchenkyvskyi District Court of Kyiv city has extended the custody of Major General Valeriy Shaitanov until August 8.
SBU CI exposed and detained in Kharkiv city a Ukrainian citizen, who worked for the 74th intelligence center of the Main Directorate of the General Staff of Russian Armed Forces.
The SBU regularly protects the state interests and business from illegal activities of criminal groups and certain high-ranking corrupt individuals. Raider seizures of property, real estate fraud undermine the economic potential of the country and pose a threat to national security.
In Derhachiv district, the SBU uncovered a state registrar of the Village Council on fraud with municipal property.
Following the reform, the Security Service of Ukraine must maintain effective tools to combat corruption, which is often used as part of a hybrid war against Ukraine. This statement was set out by Deputy Head of the SBU Reformation Serhiy Pun in his article for Ukrainian media.
The Security Service of Ukraine blocked the smuggling of components to Russian-made tank ammunition.
SBU exposed in Sumy city an underground production of ethyl alcohol of dubious quality at a local enterprise. The seized raw materials and finished products are estimated to almost UAH 3,000,000 (USD 113,208).
The SBU CI officers uncovered a General Director of one of Ukroboronprom state-owned enterprises, who gave an access to subordinate to work with secret documents. The validity of subordinate’s clearance has expired.
The Security Service of Ukraine has revealed a judicial administrator on demanding money from the head of a foreign-invested capital company.
Due to the SBU Program “Waiting for You at Home” another former member of illegal armed groups of the so-called “LNR” has returned to Ukrainian government-controlled territory. SBU operatives found that in 2014, a resident of Luhansk region, serving another sentence in a local prison, headed a detachment of convicts who unloaded the militants' military equipment.