SBU detains director of Zhytomyr Health Department on bribery
The SBU exposed kick-back schemes of a director of the Health Department of the Zhytomyr Regional State Administration. He misused funds allocated to counter the COVID-19 pandemic.
The SBU exposed kick-back schemes of a director of the Health Department of the Zhytomyr Regional State Administration. He misused funds allocated to counter the COVID-19 pandemic.
In Zhytomyr region, the SBU exposed a scheme of illegal import of trucks from Europe.
In Dnipropetrovsk region, the SBU stopped activity of an organized criminal group dealing with production, smuggling and sale of drugs.
The SBU continues to neutralize national security threats related to illegal cross-border operations and smuggling activities. Moreover, the SBU provides CI support to customs bodies and the State Border Guard Service units.
The SBU exposed and documented illegal activities of a resident of Kherson region, who is a member of the Russia’s FSB intelligence agency and the so-called affiliated LNR State Security Ministry (MDB).
The SBU prevented contract killing of its officer and detained one of the organizers, a current Service’s employee. Head of the Investigative Department of the SBU Main Investigative Directorate Anatolii Bulich and Acting Department Head of the Prosecutor General's Office Andrii Lysokobylka informed that during a briefing.
The SBU blocked activity of two organized criminal groups that kept businessmen in fear and terrorized citizens in different regions of Ukraine.
As a result of a successful special operation, the SBU CI detained a member of illegal armed groups who took part in hostilities against the ATO/JFO forces.
Allegedly, a local private commercial entity organized the illegal business. Dealers received an official license and began to extract sand. However, the areas significantly exceed the size of the licensed sites. They sold the illegally extracted sand to local private companies, avoiding tax payments.
SBU cyber experts exposed and stopped destructive activity of a Russian-run network of online activists in Dnipropetrovsk, Kherson, Poltava and Zakarpattia regions.
In Kyiv region, the SBU detained an organizer of a drug gang. The gang was trying to establish a scheme of wholesale production and sale of psychotropic drugs.