SBU blocks fake dealing in state offices for millions of US dollars
The Security Service of Ukraine disclosed in Kyiv two facts of extortion money for allegedly assistance in appointments to high offices in the state authorities.
The Security Service of Ukraine disclosed in Kyiv two facts of extortion money for allegedly assistance in appointments to high offices in the state authorities.
Within the framework of countering shadow economy and combating smuggling flows, the officers of the SBU Office in Lviv region prevented three facts of smuggling in our country of goods of European producers valued at UAH 1.7 million.
The Coordination Group of the Anti-Terrorist Centre at the SBU Office in Khmelnytskyi region conducted special training exercises in the territory of one of the municipal water supply organizations and the railway branch of base depot.
The SBU Main Directorate of Counterintelligence Protection of the State Interests in the field of Economic Security disclosed the scheme of smuggling into our country of high-value electrical goods with the involvement of the staff of one of the airlines.
The members of the inter-regional organized group, exposed by the Security Service of Ukraine on the illegal drug pushing, are sentenced to imprisonment.
The officers of the Security Service of Ukraine uncovered and terminated illegal activities of the National Police officials from several regions suspected of extortion funds from the participants in criminal proceedings.
Співробітники Служби безпеки України затримали працівника структурного підрозділу Департаменту кіберполіції Нацполіції України, підозрюваного у вимаганні неправомірної вигоди за закриття кримінального провадження.
The Security Service of Ukraine suspects officials of the municipal enterprise Kyivmisksvitlo of large-scale abuse in the procurement of goods for outdoor lighting of the capital.
SBU exposed the head of the investigative sector of one of the district units of the Main Directorate of the National Police in Dnipropetrovsk region involved into receipt of improper advantage.
SBU Main Directorate of Counter-Intelligence Protection of the State Interests in the field of Economic Security in cooperation with the State Fiscal Service under the procedural guidance of the Office of Prosecutor General blocked refund from the budget of illegally formed value added tax in the amount of UAH half a billion.
SBU investigation helped to serve suspicion notices to the secretary and acting head of Zatoka village council of budget funds embezzlement in the especially large amounts.
SBU officers detained the participants of an organized group suspected of involvement into a number of high profile crimes in different regions of the country and abroad.