During the investigation, law enforcement officers established that in July 2014, a resident of Kharkiv region joined the illegal armed formation of the DNR terrorist organization.
The Security Service of Ukraine exposed officials of structural subdivisions of Ukrzaliznytsia JSC and former top-managers of Dnipropetrovsk Diesel Locomotive Repair Plant PJSC on large-scale embezzlement.
The SBU Military CI officers exposed a hidden Russian citizenship of a candidate for service in the National Guard battalion. The task force is regularly involved in combat actions of the Joint Forces operation area.
The SBU blocked underground production and sale of anabolic steroids and counterfeit medicines in Kyiv and Donetsk regions.
The Security Service of Ukraine continues to work on exposing and documenting the illegal activities of the leaders of the so-called LNR and its terrorist groups.
In Berdiansk city, the SBU blocked a bot farm which was a part of extensive interregional network managed by Russia. Its activity focused on discredit of Ukrainian authorities.
The SBU CI documented recruitment of a resident of Vinnytsia region by representatives of the so-called DNR Ministry of State Security.
Under the supervision of the Prosecutor General’s Office, the SBU investigation helped to sentence two foreigners to 10 years and 3 months in prison for setting up a channel of terrorist militants smuggling to Syria and Iraq.
The SBU documented that a manager of Kharkiv regional laboratory of the State Service for Food Safety and Consumer Protection extorted money from his subordinates.
The Security Service of Ukraine exposed a criminal group on a large-scale illegal logging of valuable timber. The law enforcement seized over 50 cubic meters of logged timber and equipment.
A private land surveyor from Boryspil, earlier exposed on USD 30,000 bribe by SBU, is served a notice of suspicion. She allegedly planned to share this money with officials of State Service for Geodesy and Cartography.
9,2 tones of amber, which previously had been illegally mined and consequently seized by the SBU, was confiscated to the state revenue in Zhytomyr region.