Kyiv city: SBU exposes corrupt judicial administrator
Officers of the SBU Department for Fighting Corruption and Organized Crime exposed a judicial administrator on demanding bribe from a debtor company.
Officers of the SBU Department for Fighting Corruption and Organized Crime exposed a judicial administrator on demanding bribe from a debtor company.
Over the past three months, the SBU cyber specialists identified 21 agit-props who implemented tasks assigned by Russian special services. They tried to destabilize situation and provoked panic in society.
The Security Service of Ukraine uncovered multimillion financial fraud with budget funds during the state roads construction.
The Security Service of Ukraine exposed in Kharkiv region the facts of illegal supply of drugs and protective medical suppies to the “DNR” terrorist organization.
The Security Service of Ukraine stopped the illegal activities of a criminal group under the supervision of the head of one of the city units of the National Police of Dnipropetrovsk region.
The Security Service of Ukraine exposed the activities of an international group that minimized tax payments to the state budget, legalized criminal proceeds, and carried out so-called "money laundering" in Ukraine and abroad, including Malaysia, the UAE, the CIS countries and Russia.
SBU prevented illegal alienation of lands of the state enterprise Sea Commercial Port “Yuzhny” worth tens millions of hryvnias.
The Security Service of Ukraine uncovered the fact of embezzlement of state funds during the procurement of food stuffs for the needs of the Hetman Petro Sahaidachnyi National Army Academy for more than 16 million hryvnias.
There are no "secret SBU prisons" in Ukraine, and rumors of systemic human rights violations are being spread by pro-Russian propagandists. This was stated by the Head of the Security Service Ivan Bakanov during a coordination meeting of heads of state law enforcement agencies, which took place at the Prosecutor General's Office on June 4 in Kyiv.
SBU officers prevented in Zakarpattya region illegal import from Europe of a batch of valuable smartphones and portable equipment of well-known world brands for over UAH 100 million.
A lawyer from Lviv region, exposed by the Security Service of Ukraine, was served suspicion notice of intentional falsification of documents on state property rights, fraud and "laundering" of proceeds of crime.
The Security Service of Ukraine found a cache with military munitions in the area of the Joint Forces Operation. The cache was set up in 2014 by a member of one of the groups of militants of the so-called “DNR", which is currently hiding in the temporarily occupied Donetsk.