Zhytomyr region: SBU detains organizer of group, supplying weapons to criminals
SBU detained in Zhytomtr region the organizer of group, specialising in manufacture and sale of munitions to the criminal circles of the region.
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Odesa region: SBU exposes official of Podolsk Mayor’s Office on bribery of election commission members
In Odesa region SBU exposed the official of the Podolsk Mayor’s Office on bribery of election commission members.
Kyiv region: SBU exposes corrupt leadership of Brovary Department of State Food and Consumer Service
SBU exposed the leadership of the Brovary Department of the State Food and Consumer Service in Kyiv region on organization of a corruption scheme.
SBU exposes securities market operation worth over USD 100 million
During pre-trial investigation of the criminal proceedings, SBU Main Investigative Office in close cooperation with the Anti-money Laundering Department of the State Tax Service jointly with the National Securities and Stock Market Commission of Ukraine blocked illegal activity at securities market.
SBU documents multimillion losses to JSC Ukrzaliznytsia
The SBU exposed JSC Ukrzaliznytsia officials on the procurement of low-quality component part for railway tracks.
SBU suspects construction company of harming public interests for more than USD 17,857,143
SBU uncovers managers of Kyiv construction firm and several affiliated investment funds on money laundering and moving it offshore.
ATO Heroes Cup Final 2020 takes place in Kyiv
From October 6 to 14, Kyiv will host the final of the 6th season of “The Cup of ATO Heroes 2020”. The winner of 2019, the team of the Central Office of the Security Service of Ukraine “SB-TEAM” will defend its championship title.
Zhytomyr region: SBU exposes organized group on multimillion illegal export of timber to Asia
In Zhytomyr region, the SBU exposed an organized criminal group on the illegal export of timber to Asia.
Dnipropetrovsk region: SBU exposes recycling company on violation of environmental regulations
In Dnipropetrovsk region, the SBU exposed outrage of environmental regulations by the company during the disposal of pollutants.
SBU blocks hard drugs smuggling and detains drug dealer
Allegedly, a resident of temporarily occupied Donetsk set up the drug trafficking. The offender bought drugs from dealers of Zaporizzhia region and smuggled it in his own car through the contact line. Due to lockdown restrictions, the dealer developed a new route via Russia and expanded a customer base there. According to intelligence, the profit of such drug trafficking amounted to UAH 2.5 million (USD 88,300) per month.
SBU blocks several pro-Russian propagandist networks
During September 2020, the SBU Department of CI Protection of the State’s Interests in the Sphere of Information Security blocked the activities of several regional propagandist networks, who tried to undermine the situation in Ukraine in the run-up of the local elections. The attackers posted information on the social media with appeals to overthrow the constitutional order and violate the territorial integrity of Ukraine.
SBU detains fraudsters on sale of People’s Deputy assistant posts
In Kyiv, SBU officers detained fraudsters who offered illegal employment as assistants of People's Deputies from the "Servant of the People" for money.
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