Protection of critical infrastructure facilities
The SBU jointly with the National Police documented UAH 32 m (USD 1.1 m) misappropriation in the Ukrhydroenergo PJSC. The offenders organized a scam on river bank protection for the needs of the Dniester Pumped Storage Hydroelectric Power Plant.
Counterintelligence
In January 2021, SBU CI exposed 15 IAF members. They were served suspicion notices in absentia. The perpetrators were involved in hostilities against ATO and JFO forces. Ten suspects are wanted.
Anti-corruption
The SBU uncovered the scheme of regular bribe taking in the State Enforcement Service units in Mykolaiv and Kyiv regions.
Anti-corruption
In Zakarpattia region, the SBU blocked a large-scale illegal scheme of selling low-quality counterfeit fuel.
Anti-corruption
The SBU investigators served the notice of suspicion to the owner of a large network of construction companies. The offender is a participant in a number of proceedings, and he is suspected of embezzlement in particularly large amount.
Anti-corruption
| Protection of critical infrastructure facilities
Due to the SBU records, the former head of the State Food and Grain Corporation of Ukraine was served suspicion notice of misappropriation of funds.
State security
In Zaporizzhia region, the SBU stopped activity of the pro-Russian separatist group. On demand of Russian curators, the offenders promoted the idea of USSR revival and planned to create fake Soviet authorities.
State security
The SBU detained an Odesa resident who systematically sent anonymous reporting of minelaying in judicial agencies of Odesa and other cities.
Counterintelligence
| State security
SBU CI exposed and blocked the activities of Russia’s FSB intelligence network, which operated in Kyiv, Odesa, Mykolaiv, Zhytomyr and Chernihiv regions. It included former military intelligence special forces.
State security
| Anti-corruption
The SBU exposed one of the Odesa construction companies for large-scale tax evasion. For that purpose, the company's managers masterminded an illegal scheme of selling real estate.
Anti-corruption
The SBU blocked activity of a transnational organized group involved in smuggling of excisable goods to the European Union. Allegedly, the monthly smuggling turnover totaled EUR 45,000.
State security
In Kyiv region, the SBU detained organizers and active members of an international group involved in large scale manufacture and sale of counterfeit US dollars. Money verification devices did not detect counterfeit currency.