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.
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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.
Congratulations of SBU Head on Couteintelligence Day
Dear friends and colleagues! Counterintelligence has a special place in the system of the Security Service of Ukraine.
Kyiv region: SBU prevents large-scale distribution of counterfeit money
In Kyiv region, the SBU exposed an organized group distributing counterfeit money in national and foreign currencies.
In 2020, SBU CI suppressed 4 agent networks and detained 11 Russian agents
During 2020, the SBU CI suppressed 4 agent networks and detained 11 agents of the Russian special services, three of whom were involved in attempted subversive and terrorist attacks on critical infrastructure.
Kharkiv region: SBU uncovers illegal lease of Ukroboronprom property
In city of Kharkiv, the SBU exposed and blocked illegal scheme of real estate lease, which was organized by Ukroboronprom officials.
Mykolaiv region: SBU exposes officials on embezzlement of millions of budget funds
The SBU revealed that officials of Mykolaiv City Council misappropriated millions of hryvnias for city welfare.
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