In Volyn region, the SBU exposed a director of a local state enterprise of the National Academy of Agrarian Sciences of Ukraine and three representatives of a Lviv company. The accomplices misappropriated millions of state funds.
In Rivne region, the SBU found a cache of weapons. It was established that the cache was equipped by a local resident, convicted of serious crimes, who is currently in custody.
In city of Odesa, the SBU exposed corruption schemes. The schemes were organized by the officials a customs post and an official of the State Food and Consumer Service.
The SBU blocked several schemes of illegal import and distribution of counterfeit excisable tobacco goods from the separate districts of Donetsk and Luhansk regions and self-styled Transnistria.
The Security Service of Ukraine detained in Zhytomyr a member of the international terrorist organization "Islamic State", who is on the Interpol’s wanted list.
The SBU in Transcarpathian region prevented an attempt to smuggle cigarettes to a European country.
The Security Service of Ukraine documented a large scale misappropriation of state funds during the procurement of individual protective means for medical institutions in Transcarpathian region.
The Security Service of Ukraine seized more than half a kilogram of cocaine from a European tourist, who flew to Odesa for a vacation.
In the JFO area, SBU CI officers found and detained an IAF militant, who took part in the shelling of the Ukrainian military units’ positions.
In Odesa, the Security Service of Ukraine blocked the smuggling of psychotropic drugs from the European Union. The organizer of drug trafficking was detained with a party of ecstasy for UAH 1,300,000 (USD 45,000) at shadow prices.
SBU officers documented fictitious bankruptcy scheme of the largest state-owned enterprise in the field of livestock business with an extensive network of regional branches. The attackers planned to appropriate 14 integral property complexes.
The SBU officers terminated the operation of the conversion center with a total turnover of almost half a billion hryvnias a month.