In Zaporizhzhia, the SBU exposed the scheme of misappropriation of state funds allocated for the construction of a canal to restore the water connection of the Sea of Azov with Molochnyi Estuary.
Anti-corruption
SBU exposed the embezzlement scheme set up by ex-managers of the State Service of Ukraine for Transport Safety (Ukrtransbezpeka) with UAH 100 million (USD 3,5 million) turnover.
Anti-corruption
The SBU officers exposed the chief of the Territorial Office of the State Judicial Administration in Rivne region and his deputy on misappropriation of salaries and forgery in office.
Ivan Bakanov
| Top news
The Independence Day is a great occasion to show your love for Ukraine once again. Ukraine is a unique country. It is young, but at the same time it has a thousand-year history. Peaceful, but has been defending its borders from enemies for hundreds of years. Ukraine is so diverse, but it is united in its common desire to build a state in which everyone would live comfortably - from a child to a pensioner.
State security
| Anti-corruption
In Zaporizhzhia, the SBU blocked illegal activity of another private expert firm, which contributed to the artificial undervaluation of municipal land.
Anti-corruption
In Kharkiv region, the Security Service of Ukraine exposed an organized criminal group, the members of which stole grain from the stores of the State Reserve Agency of Ukraine.
State security
SBU blocks the activity of an interregional conversion center in Kyiv, which provided "services" for illegal VAT refund and tax minimization.
State security
SBU Counterintelligence officers exposed and blocked a scheme for illegal receipt of social benefits from the state budget by IAF members.
COVID-19
| State security
The Security Service of Ukraine exposed a company from Sievierodonetsk city on gross violation of eco-norms during the disposal of hazardous waste, including from hospitals that counter COVID-19.
Ivan Bakanov
| Center of Special Operations “A”
The SBU Head Ivan Bakanov greeted the participants and awarded the winners of the tactical shooting competition with the "Cup of the Center for Special Operations "A" - 2020".
Protection of critical infrastructure facilities
The Security Service of Ukraine prevented the appropriation of property worth UAH 50 million (USD 1,850,000) of Khadzhybei Children's Specialized Clinical Sanatorium, owned by the Ministry of Health.
Counterintelligence
| State security
SBU CI blocked the activities of Russia’s FSB intelligence network, which operated in Kherson region under the leadership of a former employee of the regional state administration.