SBU exposes domestic express carriers on under-invoicing imports
The Security Service of Ukraine has exposed a number of domestic express delivery companies on evading multimillion customs duties and charges.
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SBU detains members of cyber group which attempted to sell mobile monitoring system
Cyber-specialists and investigators of the Security Service of Ukraine detected in Kyiv members of an organized group who were trying to sell a powerful special technical device of secretly obtaining information for almost half a million euros. Allegedly, the group consisted of several residents of the capital, including technical and IT specialists. The defendants, using high-tech equipment, illegally developed a mobile monitoring system for sale. This device allows to record information in all ranges of mobile communication, including wiretapping of telephone conversations and monitoring of Internet traffic.
Vinnytsia region: SBU conducts counter-sabotage training
The Coordination Group of Anti-terrorist Centre at the SBU Office in Vinnytsia region conducted planned counter-sabotage training on the territory of one of the military units of the region.
SBU detains another two members of “Lotu Guli” group involved in kidnapping in Odesa
Officers of the Security Service of Ukraine conducted a special operation in Odesa to detain two more members of the interethnic organized group “Lotu Guli", which terrorized citizens and kept entrepreneurs in the region in fear.
SBU CI detains internationally wanted criminal in Kharkiv
SBU Counterintelligence found and detained a foreigner who is internationally wanted by Interpol.
SBU suspects former official of State Fiscal Service of abuse of malversation
Officers of the SBU Main Directorate for Combating Corruption and Organized Crime exposed the former deputy head of one of the departments of the State Fiscal Service of Ukraine of abuse of power. Due to his illegal actions, the state budget suffered millions of losses.
SBU detains organizer of scheme for stealing property from State Reserve enterprise
The Security Service of Ukraine exposed an official of one of the State Reserve Grain Bases, who created conditions for the theft of more than a thousand tons of state grain reserves. He engaged the representatives of the criminal cycles of Russia in the deal.
EUAM hands over batch of personal protective equipment to SBU employees
Representatives of the EU Advisory Mission for Civil Sector Reform handed over another batch of personal protective equipment to the Security Service of Ukraine.
SBU exposes own official on passing classified information to foreign special services
Operatives of the SBU Main Department of Internal Security exposed employee of the Service involved in the illegal transfer of information constituting a state secret.
Luhansk region: SBU unveiled products theft scheme in JFO area
SBU officers uncovered in Luhansk region a deputy commander of the military mobile hospital on goods embezzlement for combatants.
Donetsk region: SBU prevents sale of counterfeit alcohol and tobacco worth over UAH 4 million
The Security Service of Ukraine uncovered in the Donetsk region the scheme of underground sale of wholesale consignments of counterfeit excisable products of domestic and foreign production.
SBU uncovers corporation “Ukrbud” on large-scale money laundering
The SBU exposed the leadership of a state development corporation “Ukrbud” on a large-scale money laundering during tenders for the construction of facilities for storage and movement of radioactive waste in the exclusion zone.
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