The SBU blocked transit traffic of foreigners across the state border of Ukraine into the EU. It was established that the route was used, in particular, by people from countries with a high terrorist risk.
The SBU blocked a new falsification scheme of PCR test results. The fraudsters in collusion with private medical institutions falsified test results by entering data into Dii Vdoma mobile app. Thus, they could have spread the COVID-19 pandemic.
The SBU has blocked a large-scale interregional conversion center in the city of Odesa. It illegally reduced taxes for hundreds of millions of hryvnias.
SBU officers, jointly with servicemen of the Joint Forces Operation and local authorities, laid flowers at the monument to the fallen anti-terrorist operation officers near the battlefield on the outskirts of the town of Sloviansk.
The SBU military counterintelligence detained the head of a regional branch of one of Ukraine's defense concerns for bribery. For USD 1 m, the suspect promised to illegally transfer a highly liquid land plot in the downtown of Odesa to the ownership of regional business entities.
The SBU blocked a transnational channel of drug trafficking to Ukraine and EU countries. During a multi-stage operation, SBU officers seized wholesale batches of cocaine worth over UAH 10 m (USD 357,143) at black market prices.
The SBU military CI exposed the former deputy director general of one of the state defense concerns on corruption. He is suspected of misappropriation of components for small arms. State losses top UAH 500,000 (USD 17,857).
Reading room on 7, Zolotovoritska St. is open to users and visitors from May 11, 2021. Working hours
The Security Service of Ukraine blocked a large-scale scheme for industrial production and sale of counterfeit fuel in Dnipropetrovsk region. Allegedly, the dealers produced wholesale consignments of diesel fuel of dubious quality worth millions of hryvnias every day.
The SBU blocked illicit passenger traffic from the separate districts of Donetsk and Luhansk regions (ORDLO) to Kharkiv and Dnipropetrovsk regions and back. Allegedly, part of the unlawfully obtained money were paid to finance illegal armed groups.
The SBU stopped the embezzlement of budget money in seven structural subdivisions of JSC Ukrzaliznytsia located in Kharkiv region. The offenders misappropriated the funds paying unjustified salaries and other social welfare payments. According to preliminary estimates, the state losses amount to almost UAH 1 m. (USD 35,714).