Due to SBU information, a member of the “LNR” terrorist organization was sentenced. Law enforcement officers detained the militant in August 2020 on attempt to cross the contact line for intelligence purposes.
The SBU stopped the activities of fake brokerage firms, which appropriated investors' money under the guise of international trading operations.
The SBU prevented an attempt to create a cell of an international neo-Nazi group in Ukraine. It committed terrorist attacks on racial grounds all over the world using improvised explosive devices.
The SBU jointly with the National Police exposed officials of the defense plant on state funds embezzlement. Their illegal activity led to poor repair of armored vehicles for the Ukrainian Armed Forces.
SBU officers uncovered a corrupt head of the State Environmental Inspectorate unit in Kyiv region.
We thoroughly consider all appeals and make appropriate legal and administrative decisions.
SBU CI documented an attempt of Russian special services to recruit a resident of border area in Chernihiv region for confidential cooperation against the national security.
The center was operating during 2019-2020. The offenders registered more than 400 bogus companies. With its help, thousands of state and municipal enterprises evaded taxes in especially large amounts.
The SBU exposed Polissia Customs officials who organized a corruption scheme during customs clearance of imported cars. The monthly profit of the scheme was about USD 400,000.
The Security Service of Ukraine, having exmined the statement of the People’s Deputies of the “European Solidarity” parliamentary party about the alleged pressure from the SBU and the requirement to provide data on candidates in the local elections in Donetsk and Luhansk regions, officially reports that this information is not true. SBU officers did not send any letters with such content to the “ES” party.
In Dnipropetrovsk region, the Security Service of Ukraine uncovered the regional branch of the all-Ukrainian network of "trolls", which distributed through social networks materials that could affect the election process, and called for the violation of the territorial integrity of our state.
In Zhytomyr region the SBU cyber specialists exposed an official of the Main Department of the State Tax Service on illegal sale of classified information.