The SBU CI officers blocked an international channel of smuggling of Russian military goods via Ukraine and prevented their further entering into countries sanctioned by the United Nations Security Council.
The SBU exposed a commander of the National Guard division providing Russian special services with secret military data.
It was established that the official systematically extorted money from businessmen for unimpeded connection the electrical equipment installations to the Ukrzaliznytsia networks. Within the initiated criminal proceedings, law enforcement officers documented that the suspect received UAH 100,000 (USD 3,572) from a businessman.
Due to SBU CI information, the SBU investigators in concert with a prosecutor served a former DNR head a suspicion notice in absentia for participation in a terrorist organization.
SBU officers documented fraud conspiracy of current and former officials of the given Service. Offenders extorted and received bribes for successful passing of exams by future sailors. Qualifying Committee members conspired with officials of maritime institutions. They extorted UAH 10,000 (USD 350) to license navigators.
SBU exposed a former member of the “LNR” terrorist organization, who was fighting against ATO forces in Luhansk region.
Allegedly, a citizen of a post-Soviet country, living in Ukraine, used the Internet to distribute spread calls for illegal actions. The attacker posted in his profile information about the possible domination of the so-called “Slavic state” over other ethnic groups. He also disseminated provocative articles affronting the honor and dignity of the national minorities.
SBU cyber specialists blocked the unauthorized copying and selling of restricted data from the information and telecommunication systems of the State Tax Service of Ukraine and the State Customs Service of Ukraine.
SBU documented illegal supply of goods to the temporarily occupied territory of the AR of Crimea by a leading Ukrainian ceramics company.
In Volyn region, SBU prevented attempted smuggling of cigarettes into the European Union via Ukraine.
Allegedly, the senior state inspector at the Dniester customs checkpoint set up a mechanism to receive improper benefits from local amber smugglers. For money, the official promised not to create obstacles to transfer the “sun stone” across the state border. Furthermore, the suspect involved a mediator in the fraud.
In Mariupol city, the SBU cyber specialists exposed a notary who entered false data into the state electronic information resources of the Ministry of Justice.