SBU prevents large-scale smuggling of cocaine from South America (video)
In Odesa, the SBU prevented smuggling of a large cocaine consignment from South America. Tat he value of the seized drugs is almost USD 10 million.
In Odesa, the SBU prevented smuggling of a large cocaine consignment from South America. Tat he value of the seized drugs is almost USD 10 million.
In Kyiv, the SBU exposed “LNR” member, who took part in hostilities against the ATO forces.
The SBU exposed and blocked a large-scale illegal import of textile goods to Ukraine.
In Kyiv city, the SBU CI prevented creation of illegal migration channel for foreigners to European countries via Ukraine.
The SBU exposed a scheme of illegal import of three Soviet-made surface-to-air missile systems to Ukraine for over UAH 110 million (USD 3,859,600).
“Since the beginning of 2020, 510 criminal proceedings have been initiated for corruption crimes thanks to the SBU investigations. 679 people have received notices of suspicion, 104 persons have been convicted, 143 officials have been fired”, announced Ivan Bakanov, the SBU Head, at the meeting at the Prosecutor General’s Office.
In Vinnytsia city, the SBU Cyber security officers blocked two illegal call-centers, through which up to USD 20,000 in different currencies was stolen from bank clients’ accounts every day.
The SBU prevented creation of a smuggling channel of highly liquid products of a well-known world manufacturer to Ukraine through Boryspil International Airport.
In Novoaidar district of Luhansk region, SBU CI officers detained the “LNR” militant, who was wanted nationwide on suspicion of involvement in a terrorist organization.
In Kherson region, the SBU exposed a large-scale bribery of citizens for artificial change of residential addresses on the local elections.
During the special operation, the SBU blocked the activities of an interregional organized criminal group, which illegally used technical means to secretly obtain information and control the traffic of mobile subscribers' connections. The SBU also documented the suspects’ preparation for provocations on the eve of the local elections in Donetsk region.
In Transcarpathian region, the SBU officers exposed electoral fraud in favor of a candidate for the post of head of the united territorial community.