In Ternopil region, the SBU exposed a head of the Department of the State Architectural and Construction Inspectorate and his subordinate, the construction supervisor inspector, on bribery.
SBU CI documented and blocked the illegal activities of officials of the Ukrainian business entity, attempting to smuggle military goods in violation of current law in the field of state export control.
In Sumy region, during a special operation, the SBU prevented an attack on a head of a united territorial community and two businessmen.
Since August of 2020, the SBU has been conducting a pre-trial investigation upon the fact of treason. It is about deliberate actions, committed by officials of state enterprises, in order to harm state interests of Ukraine - in particular, in the field of military-technical cooperation and a defense-industrial complex.
In Odesa, the SBU cyber-experts blocked activity of a network of illegal call-centers which served Russian business financing “LNR”/ “DNR” terrorist organizations.
SBU CI officers exposed command of a military unit of Poltava region on embezzlement during government procurement of military property.
The SBU exposed and blocked a large-scale scheme of non-observed economic activity and tax fraud in the food market.
In Dnipro and Cherkasy cities, as well as in Sumy region, the SBU terminated activities of the interregional agitator network that disseminated via the Internet calls posing a threat to Ukraine’s national security.
SBU investigators finished the pre-trial investigation into the customer and organizer of vehicle arson in Lviv city. The car belonged to the journalist of Radio Svoboda Halyna Tereshchuk. Investigation materials have been filed to a court.
SBU cyber experts stopped embezzlement of investors' funds under the guise of their participation in online auction on international stock exchanges. It was established that two residents of Kyiv organized the illegal business.
In Zhytomyr region, SBU blocked the activities of the interregional conversion center with a turnover of almost UAH 200 million (USD 6,896,552).
SBU in Kherson region documented the systematic tax evasion in especially large amounts.