SBU prevents cocaine smuggling from South America
In Odesa city, the SBU prevented a large-scale cocaine smuggling from South America. The estimated “black market” price of the seized drugs is about USD 17 million.
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Kharkiv region: SBU CI detains organizer on legalizing of undocumented immigrants
Allegedly, a resident of Kharkiv city promised a North Caucasus native, who have Russian citizenship, to obtain Ukrainian as well. In particular, the offender guaranteed to provide a set of forged documents, which were to be the basis for the State Migration Service to issue national and foreign biometric passports of Ukraine. The cost of such “services” was USD 5,000.
Dnipropetrovsk region: SBU blocks activities of methadone dealers
In Dnipropetrovsk region, the Security Service of Ukraine detained a group of methadone dealers.
Vinnytsia region: SBU stops illegal mining
In Vinnytsia region SBU revealed the management of a private brickyard that organized illicit extraction of minerals for brick production.
SBU CI blocks illegal migration of foreigners to EU
The SBU CI exposed and blocked illegal migration of foreigners from Ukraine to EU countries.
SBU serves suspicion notice to organizers of financial pyramid
SBU exposed and served the organizers of financial pyramid a suspicion notice for embezzlement of over USD 250,000 belonged to investors.
Zhytomyr region: SBU documents state funds embezzlement during construction of clinics
In Zhytomyr region, the SBU documented embezzlement of the local budget allocated for the construction of the rural outpatient clinics.
Luhansk region: SBU helps to imprison Russian FSB agent to 10 years
SBU helped to convict Russian FSB agent, who arrived from the temporarily occupied territory in July of this year, in order to commit sabotage at the critical infrastructure facility in Luhansk region.
SBU exposes organized group on forgery of EU passports
The SBU exposed and stopped illegal activity of residents of Khmelnytskyi and Chernivtsi regions, who forged passports of the EU countries.
Donetsk region: SBU prevents large-scale tobacco smuggling from temporarily occupied territory
The operatives established that two residents of Toretsk and Hranitne cities were trying to organize smuggling of tobacco products manufactured in the so-called DNR.
SBU CI extracts "DNR" militant who provided critical information on Russian aggression (video)
SBU CI extracted a former militant of the “DNR” tank battalion from the temporarily occupied territory of Donetsk region. He provided critical information on the specific circumstances of the Russian armed aggression and military support of the Russian “DNR” militants.
Kyiv city: SBU blocks activity of arms dealers group
In Kyiv, the Security Service of Ukraine detained an organizer of a criminal group that smuggled and sold weapons in our country.
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