Since the beginning of the year, according to the materials of the Security Service of Ukraine, 101 criminal proceedings have been registered due to abuse in the field of environmental management. The notice of suspicion on large-scale felling and export of state timber abroad was served to 46 persons, including officials of various levels.
The Security Service of Ukraine exposed the technical supervision engineer of the Department of Regional Development of the Kyiv Regional State Administration for corruption.
In Kharkiv region, the Security Service of Ukraine, jointly with “Southern Railway”, the regional branch of Ukrzaliznytsia, prevented inflicting millions of state losses during the open tender.
The Security Service of Ukraine blocked the scheme of illegal transportation of wholesale consignments of valuable timber to the EU countries in the Zakarpattia region.
SBU detained a perpetrator who threatened to explode in Universal Bank located Leonardo Business Centre and investigates the criminal proceeding on terrorist act. This was announced by the SBU representative Serhii Pun during his interview.
The SBU and police operational headquarters was set up on the spot. Boomerang plan was put into effect. SBU took over the leadership of the operation.
The Security Service of Ukraine documented the corruption of the Deputy Chief of the Investigation Division of the Main Department of the National Police in Lviv region.
“SBU reform cannot be considered without the reform of the law enforcement system as a whole”, said Serhii Pun, Deputy Head of the SBU reform, during online discussion of whether pre-trial investigation functions should remain in SBU. The Center for Civil Liberties organized the conference, where MPs and experts were present.
The SBU documented illegal activity by the officials of Kherson Regional Laboratory Center of the Ministry of Health involved in the purchase of poor-quality COVID-19 molecular genetic tests.
The Security Service of Ukraine exposed a number private of companies’ officials who organized the scheme of illegal supply of military and dual-use goods produced by state defense enterprises to the enemy.
The SBU CI documented a scheme of illegal issuance of social benefits to the militants of the so-called “DNR" from the State Budget of Ukraine, set up by a group of people.
The Security Service of Ukraine exposed an international group that was engaged in smuggling and selling drugs of cardiovascular, oncological and reproductive group of unconfirmed origin.