The SBU CI officers and investigators jointly with the Crimean and Sevastopol Prosecutor’s Office documented violation of Ukrainian and international law by a ‘military commissar’ of the temporarily annexed peninsula.
The SBU stopped assisting “DNR” terrorist organization via illegal supplies of coal to Ukraine and the EU countries.
In city of Zaporizzhia, the SBU prevented the embezzlement of corporate rights and property of enterprises by a raider group for more than UAH 200 million (USD 7,142,858).
The SBU blocked large-scale underground production of rounds in Kyiv city. It was established that two Kyiv residents organized the illegal business. The offenders rented a workshop, equipped it with special equipment.
The SBU uncovered a large-scale misappropriation of budget funds, allocated for the construction of healthcare and educational facilities in Sumy region.
The SBU prevented illegal transportation of military goods across the customs border. These goods are subject to mandatory state expert control.
The SBU exposed an illegal scheme organized by the officials of Boryspil International Airport during the ordering the services for capital construction of transport infrastructure facilities.
SBU cyber specialists and investigators blocked activities of three bot farms in Mykolayiv and Ivano-Frankivsk cities. Via this bot farms the offenders disseminated destructive content on the eve of the local elections.
The SBU prevented an attempt to seize the harvest of Research Farm “Bilokrynytske” of the Ukrainian Academy of Agrarian Science.
Allegedly, the scheme was in effect during 2020. The officials bought grain for cash from local producers and did not entered such information into the official documents. Then, they manufactured an unaccounted alcohol. An incision was made to unload illegal alcohol to an element of the industrial complex. Thus, the offenders pumped out circa 40 tons of alcohol per month.