Head of SBU Ivan Bakanov visits Kirovohrad region
The Head of the SBU Ivan Bakanov paid a working visit to the SBU Office in Kirovohrad region.
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Kherson city: SBU identifies and detains two arsonists of synagogue
The SBU identified and jointly with the National Police detained two offenders that tried to burn a synagogue in Kherson city.
Poltava region: SBU suspects deputy of district council of receiving USD 160,000 for land allotment
The SBU uncovered a deputy of a district council of Poltava region involved in taking a bribe.
SBU suspects officials of Sumy Regional Council department of large-scale embezzlement of funds allocated for children’s hospital
The SBU uncovered the embezzlement of state funds allocated for workplace arrangement of physicians of Sumy regional children’s hospital.
SBU systematically stops illegal activities of officials of State Fiscal Service and transit-conversion groups
SBU continues to actively stop the illegal activities of certain business entities protected by tax authorities. Systematic measures to prevent the state budget loss and to uncover persons involved in the legalization of proceeds of crime are being taken.
SBU exposes transit and conversion groups serving importers from southern Ukraine
The Security Service of Ukraine has documented the illegal activities of interregional transit and conversion groups, which provided tax evasion services to importers from southern Ukraine involved in smuggling schemes.
Ivan Bakanov: SBU regional offices should focus more on countering threats caused during coronavirus pandemic
“All SBU regional offices should focus on countering threats, posed to the state during the coronavirus pandemic,” stated the SBU Head Ivan Bakanov during his working visit to Dnipropetrovsk region, where he met with the managerial staff and personnel of the regional SBU Office.
Sumy region: SBU prevents misappropriation of UAH 80 million (USD 3 million), allocated for road repairs
SBU prevented in Sumy region misappropriation of budget funds, allocated for road repairs of state significance.
SBU prevents unauthorized interference in State Fiscal Service ITS
SBU Cyber specialists have documented the fact of an unauthorized interference in the information and telecommunication systems of the State Fiscal Service.
Transcarpathian region: SBU blocks large-scale smuggling of timber to EU
SBU blocked in Transcarpathian region the large-scale scheme of illegal shipment of wholesale batches of valuable timber to the European Union countries.
Volyn region: policeman-organizer of drug group is served a notice of suspicion
The Security Service of Ukraine suspects policemen of one of district units of the Main Directorate of National Police in Volyn region of organizing the group engaged in drug sale.
Zhovti Vody: Two officials of State Fiscal Service are suspected of covering up tax violations at tobacco factory
The Security Service of Ukraine has blocked illegal activities of the deputy head of a unit of the Main Department of the State Fiscal Service in Dnipropetrovsk region and his subordinate, which caused losses to the state budget for hundreds of thousands of hryvnas.
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