Mykolaiv city: SBU seizes counterfeit tobacco products and equipment worth USD 300,000 (video)
The SBU blocked illegal sale of counterfeit tobacco products. The law enforcement seized goods and equipment worth almost UAH 8.4 million (USD 300,000).
Mykolaiv city: SBU seizes counterfeit tobacco products and equipment worth USD 300,000
Luhansk region: SBU detects cache with military weapons
The Security Service of Ukraine found a cache with military weapons in Luhansk region. The territory, where the cache was detected, was under control of Russian terrorist groups in 2014.
Vinnytsia region: SBU blocks money-laundering scheme
In Vinnytsia region, the SBU exposed and documented a large-scale scheme related to money laundering and transferring funds abroad. The suspects managed to obtain almost UAH 20 m (USD 714,286) every year.
Cherkasy: SBU detains National Guard serviceman for arms trafficking (video)
During a special operation in the city of Cherkasy, the SBU detained a serviceman of the National Guard. He attempted to sell starting pistols converted into traumatic guns.
Cherkasy: SBU detains National Guard serviceman for arms trafficking
USD 3,5 million for top state post (video)
The SBU exposed an organized group that offered positions of state officials, ostensibly having connections in the government. For USD 3.5m., they "offered" the post of the Head of Kirovohrad Regional State Administration.
USD 3,5 million for top state post
Poltava region: USD 200,000 for head of state agency post
In Poltava region, the SBU exposed an illegal scheme related to “sale” of top state posts. For USD 200,000, the organizer promised to lobby the applicant’s candidacy for a state post.
Petro Poroshenko skips interrogation in Kozak-Medvedchuk case
The People's Deputy of Ukraine Petro Poroshenko skipped today’s interrogation in the SBU. He was summoned as a witness in the criminal proceedings against Viktor Medvedchuk and Taras Kozak who are suspected of high treason and violation of rules of the warfare.
SBU CI detains foreigner hiding in Ukraine from Moldovan law enforcement
In the city of Kyiv, the SBU CI officers found and detained a citizen of the Republic of Moldova. The suspect illegally crossed the state border of Ukraine and was hiding from criminal prosecution by Moldovan law enforcement officers.
- « Previous
- 110
- Next »