The SBU blocked an underground production and sale of poor-quality petroleum products in Kirovohrad region. To increase the profit, the offenders diluted diesel fuel with gas condensate. Such activity caused the state losses and threatened technogenic safety.
The SBU exposed and documented a corrupt head of a united territorial community of Kyiv region. The official jointly with a deputy of the district council and a mediator tried to fraudulently obtain UAH 2.6 m. (USD 92,857).
“Only from the territory of the Russia, 7,000 employees of special services are engaged in reconnaissance and subversive activities against Ukraine on a regular basis,” claimed the SBU Head Ivan Bakanov at the All-Ukrainian Forum “Ukraine 30”, which was devoted to security.
The SBU exposed an international criminal group that sold a counterfeit COVID-19 vaccine. The offenders advertised their services and claimed that they could supply Pfizer vaccine.
The SBU blocked unauthorized interference in the work of court decisions registration, in particular, on procedural measures with limited access. The Dnipro residents leaked information about the planned searches conducted by law enforcement officers to the individuals involved in criminal proceedings. SBU officers established that the clients of the scheme organizers were the leaders of the criminal group.
Due to SBU reports, People's Deputies Viktor Medvedchuk and Taras Kozak were announced suspicion, SBU Head Ivan Bakanov and Prosecutor General Iryna Venediktova said at a briefing.
The SBU blocked a large-scale illegal sale of counterfeit cigarettes and alcohol in Dnipropetrovsk and Donetsk regions. The money turnover amounted to over UAH 10 m (USD 357,143) per month.
The SBU exposed corrupt officials of the cardiac surgery center at the Odesa regional hospital. For their services, the offenders demanded up to UAH 500,000 (USD 17,857).
According to the SBU investigation, the ex-deputy Chairman of the board of Arkada Bank received a suspicion notice of multi-million embezzlement.
The agent of Russian special services, exposed by the SBU CI, is sentenced to six years of imprisonment. The criminal gathered intelligence about units of the Ukrainian Armed Forces, as well as prepared to commit a terrorist attack at a military facility in the city of Mariupol.
The SBU exposed an organized group involved in the creation of illegal local self-governments in Kirovohrad region. The offenders planned to destabilize the social and political situation in the region.