Cherkasy city: SBU exposes large-scale misappropriation of COVID-19 funds
SBU uncovered the misappropriation of millions of budget funds allocated to a medical institution of Cherkasy City Council to combat COVID-19 pandemic.
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Donetsk region: SBU exposes conversion center with UAH 1,5 billion turnover
In Donetsk region, SBU exposed and suppressed the activity of a conversion center transferring more than UAH 1,5 billion (USD 53 million) into non-observed economy.
Cherkasy region: SBU exposes hacker on stealing information from smartphones
In Cherkasy region, the SBU cyber specialists exposed a hacker who remotely installed software in order to steal information from smartphones.
SBU comments on searches of Revolution of Dignity Museum
SBU emphasizes that today’s searches of the premises of the National Memorial to the Heroes of the Heavenly Hundred and Revolution of Dignity Museum are being conducted by the Main Department of the National Police in Kyiv city under the supervision of the Prosecutor’s Office.
SBU CI prevents smuggling of military goods from Ukraine
SBU CI documented and blocked an attempt of officials of a Kyiv company in the sphere of national export control to smuggle military goods from Ukraine.
Kyiv - SBU detains two locals solving business problems for USD 500,000 through PGO
SBU detains two residents of Kyiv who promised a businessman to solve his business problems ostensibly through their contacts in the General Prosecutor’s Office. They asked USD 500,000 for their “services”.
SBU prevents supply of poor-quality Russian-made spare parts to Lviv Railway
SBU blocked scheme for illegal supply of low-quality Russian-made spare parts to the Lviv Railway, regional branch of Ukrainian Railways JSC, which were smuggled through the temporarily occupied territories.
SBU charges extremists tasked by Russian special services with attempted arson of mosque in Odesa
SBU finished its pretrial investigation regarding two extremists detained while attempting to set an Islamic mosque on fire before celebrations of the Crimean Tatar Flag Day and Ukraine’s Constitution Day.
“LNR” terrorist faces 15 years in jail
The leader of a terrorist group of the so-called “LNR”, exposed by SBU CI, was sentenced in absentia to 15 years in prison.
SBU prevents large-scale cocaine smuggling from South America
In Odesa city, the SBU prevented smuggling of a batch of cocaine from South America. The value of the seized narcotics is almost USD 4 million at black market prices.
44 Russian passenger planes exposed by SBU on illegal air transportation to Crimea are arrested
The SBU investigation helped to arrest 44 passenger planes of a Russian airline, which violated the entry and exit procedure to the temporarily annexed territory of the Autonomous Republic of Crimea.
Kharkiv region: SBU exposes corrupt top-manager of State Fiscal Service
The SBU exposed a unit head of the Main Department of the State Fiscal Service of Ukraine in Kharkiv region on systematic bribe-taking.
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