SBU exposes misappropriation of USD 18,5 million allocated for state roads construction
SBU exposed misappropriation of UAH 500 million (USD 18,5 million) during the construction of roads of state importance in 2018-2019.
SBU exposed misappropriation of UAH 500 million (USD 18,5 million) during the construction of roads of state importance in 2018-2019.
Officers of the Security Service of Ukraine exposed military and medical personnel on two facts of bribe extortion from conscripts for assistance in evading military service.
The Security Service of Ukraine documented the facts of illegal sale of wholesale shipments of timber, involving officials of the Khust and Yasinyansky state forestries.
The Security Service of Ukraine served notice of suspicion of corruption to a group of several current and former officials of the Main Department of the State Geo-Cadastre in Luhansk region. The Security Service of Ukraine has documented 16 cases of corruption.
The Security Service of Ukraine in the Luhansk region exposed a developer of spyware that provided unauthorized remote access to personal data.
The Security Service of Ukraine exposed the Kyiv resident on organizing of an interregional group that was engaged in the illegal trafficking of foreigners to the EU countries. The cost of "services" were estimated at USD 5,000 per client.
SBU Main Investigative Department carries out a pre-trial investigation into the incitement of Ukrainian citizens to commit high treason by personnel of the Main Directorate of the General Staff of the Russian Armed Forces and FSB.
During the current month, the Security Service of Ukraine in the Luhansk region has uncovered cashes with munitions, which in 2014 were set up by members of illegal armed formations at terrorist battle positions.
The Security Service of Ukraine exposed the deputy of Drohobych City Council on bribery for the allocation of a land plot.
The Security Service of Ukraine exposed the deputy chief of the Kharkiv district court on corruption.
The Security Service of Ukraine discovered warehouses with almost 60 tons of alcohol with forged excise stamps in Cherkasy, Poltava and Zhytomyr regions.
The Security Service of Ukraine documented illegal sale of wholesale batches of poor quality oil. The fraud brought about UAH 2,000,000 (USD 74,000) losses to the state.