Allegedly, the head of the Financial Investigations Service together with five employees, including two department managers, organized unlawful business. All of them were the members of the commission on disposal of the confiscated property.
The SBU Internal Security Directorate exposed one of the heads of Mukachevo locomotive depot, which is a part of Ukrzaliznytsia, on an attempt to give a bribe to SBU officer.
SBU cyber specialists exposed illegal activities of a group of companies that sold software developed by Russian intelligence services.
SBU served in absentia a notice of suspicion to Russian cleric who was a member of the DNR terrorist organization.
In Dnipro, the SBU Internal Security Department detained a man who used a forged official ID of the Major of the Security Service of Ukraine.
In Lviv region, the Security Service of Ukraine exposed and blocked the activity of customs officials who organized an illegal import of vehicles to Ukraine. SBU operatives received information that several officials of customs office “Horodok” jointly with customs brokers carried out illegal activity.
The Security Service of Ukraine detained the head of the operational division of the Main Department of the State Fiscal Service (SFS) in Ternopil region for bribe-taking.
In Odesa, the Security Service of Ukraine stopped an attempt to smuggle a large batch of cigarettes to Ukraine via the Chornomorsk Sea Port.
Allegedly, in 2017 Donetsk regional highway company signed 7 contracts with a local construction firm for repair of intercity and inter-regional roads for more than UAH 16 million (USD 580,000). The contractor misappropriated most of these funds, providing false data on the quality of the used materials.
In pursuance of the Order of the President of Ukraine Volodymyr Zelenskyi to counteract the violation of the road trucks weight-size regulations, SBU blocked systemic corruption in the Black Sea Interregional Department of Ukrtransbezpeka.
The Security Service of Ukraine detained members of an organized group who set up a mechanism for unlawful legalization of foreigners on the territory of Ukraine for their further transfer to the EU countries.
In Luhansk region, SBU officers found a cache with a large number of weapons.