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.
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.
The SBU uncovered the scheme of regular bribe taking in the State Enforcement Service units in Mykolaiv and Kyiv regions.
In Zakarpattia region, the SBU blocked a large-scale illegal scheme of selling low-quality counterfeit fuel.
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.
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.
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.
The SBU detained an Odesa resident who systematically sent anonymous reporting of minelaying in judicial agencies of Odesa and other cities.
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.
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.
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.
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.