SBU CI prevents illegal sale of components for combat helicopters of AF of Ukraine
The SBU CI officers exposed an organized group on illegal sale to foreigners of munitions components of Ukrainian military units.
The SBU CI officers exposed an organized group on illegal sale to foreigners of munitions components of Ukrainian military units.
Employees of the Security Service of Ukraine exposed the management of the Main Department of the Pension Fund of Ukraine in Khmelnytskyi region on large-scale misappropriation of subordinate bonuses.
In the Lviv region, the SBU CI recorded the fact of recruitment of our compatriot by representatives of Russian special services.
The Security Service of Ukraine has blocked a large-scale embezzlement of budget funds intended for social payments to combatants. The losses of the state due to the illegal allocation of aid amount to almost UAH 7 million.
The Security Service of Ukraine has found cache with military destruction means for militants of illegal armed formations in Luhansk region. So from a cache set up in a treeline near Pisky (Novopskovskyi district) the law enforcement seized two Kalashnikov sub-machine guns and almost three hundred rounds to it.
The Security Service of Ukraine has exposed a developer from the Kyiv region on fraud in the sale of real estate. The losses to the state budget reached more than UAH 50 million.
SBU operatives uncovered a number of knavish call centers in Kyiv city. Every month, fraudsters stole up to USD 100,000 from Ukrainian and foreign bank accounts.
The Security Service of Ukraine blocked the large-scale production and sale of counterfeit excisable tobacco products. Every month, the malefactors sold cigarettes worth over UAH 10,000,000 (USD 360,000).
The Security Service of Ukraine exposed in the Donetsk region a former militant of illegal armed groups who participated in hostilities against units of the anti-terrorist operation.
The officers of the Security Service of Ukraine found a cache with explosives and military weapons in Donetsk region, which representatives of the so-called “Ministry of State Security of DPR” planned to use to carry out terrorist attacks on the peaceful territory of the country.
Officers of the Security Service of Ukraine detained the deputy head of the State environmental inspectorate in Sumy region while taking bribe.
In the Kharkiv region, officers of the Security Service of Ukraine exposed a multimillion corruption scheme in the construction of primary health centers.