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.
“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.
SBU prevented in Sumy region misappropriation of budget funds, allocated for road repairs of state significance.
SBU Cyber specialists have documented the fact of an unauthorized interference in the information and telecommunication systems of the State Fiscal Service.
SBU blocked in Transcarpathian region the large-scale scheme of illegal shipment of wholesale batches of valuable timber to the European Union countries.
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.
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.
The Security Service of Ukraine exposed the former representative of the Deposit Guarantee Fund of Individuals on misappropriation of millions of hryvnas of AKB Capital Bank, which was in the process of liquidation.
SBU exposed on systematic bribe-taking the former Head of the Main Directorate of the State Geo-Cadastre in Luhansk region, head of the Division of land management and protection of the regional State Geo-Cadastre and a specialist in land management of a municipal enterprise of Sievierodonetsk city council.
SBU employees detained a Lviv resident who illegally sold special technology for secret obtaining of information.
SBU employees exposed on bribe-taking a leading specialist of (Chornomorsk) Black Sea Basin Division of the State Agency for Fisheries.
SBU CI found and detained a foreigner internationally wanted by the Interpol.