The SBU documented a corruption scheme organized by a manager of the Kyiv Region Council of Private Performers. The official, in particular, extorted money for USD 40,000 debt settlement.
The SBU documented corruption organized in utility company Kyivbudrekonstruktsiya. The organizers are suspected of causing budget losses of over UAH 4.8 m. (USD 171,428).
The SBU conducts and plans multi-stage anti-terrorist drills in most regions of Ukraine. During the trainings, increased attention is paid to working out actions to protect critical infrastructure facilities and state borders.
The SBU suppressed activity of an organized criminal group that smuggled medicines of unknown origin and quality, including drugs recommended for blood clotting treatment for COVID-19.
SBU cyber experts identified and blocked unauthorized radio frequency interference in the Joint Forces Operation networks, stationed in Luhansk region.
In Kherson region, SBU cyber experts, jointly with the US law enforcement agencies, blocked hacker’s illegal activity. Allegedly, the offender managed to steal tens of millions of dollars from accounts of financial institutions in North America.
In Luhansk region, the SBU discovered a hidden arsenal with weapons and ammunition of a fugitive IAF subversive. The seized inventory included submunitions of a Konkurs anti-tank missile system.
The SBU exposed a large-scale embezzlement of diesel fuel in Ukrzaliznytsia JSC. The operatives established that the illegal scheme had operated in most structural units of the company for a long time. The industry examination has shown that the scheme could reach tens of millions of hryvnias losses.
During large-scale anti-terrorist drills, SBU has detained several groups of titushky totaling more than 60 people who tried to enter Kharkiv region.
The SBU, under the supervision of the Prosecutor General's Office, exposed a large-scale gas fraud in Donetsk region. According to preliminary data, losses to state budget may amount to UAH 650 m. (USD 23.2 m.).
The SBU blocked large-scale illegal amber mining and smuggling to the EU. The offenders organized a multi-million export.
SBU CI officers exposed a member of the tank battalion of the “DNR” terrorist organization in the JFO area. He planned to secretly visit relatives in Ukraine-controlled territories.