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.
SBU detained in Zhytomtr region the organizer of group, specialising in manufacture and sale of munitions to the criminal circles of the region.
In Odesa region SBU exposed the official of the Podolsk Mayor’s Office on bribery of election commission members.
SBU exposed the leadership of the Brovary Department of the State Food and Consumer Service in Kyiv region on organization of a corruption scheme.
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.
The SBU exposed JSC Ukrzaliznytsia officials on the procurement of low-quality component part for railway tracks.
SBU uncovers managers of Kyiv construction firm and several affiliated investment funds on money laundering and moving it offshore.
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.
In Zhytomyr region, the SBU exposed an organized criminal group on the illegal export of timber to Asia.
In Dnipropetrovsk region, the SBU exposed outrage of environmental regulations by the company during the disposal of pollutants.
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.
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.
In Kyiv, SBU officers detained fraudsters who offered illegal employment as assistants of People's Deputies from the "Servant of the People" for money.