SBU cracks down on interregional group making fake EU passports
In Donetsk region, the SBU suppressed activity of an interregional group that forged EU passports.
In Donetsk region, the SBU suppressed activity of an interregional group that forged EU passports.
The SBU officers exposed a large-scale fraud with examinations in Kyiv medical universities.
In Kyiv region, the SBU exposed a cell of the "Islamic State" international terrorist organization. Its leader is a militant wanted in the Eastern European for participation in hostilities in Syria. In 2019, he arrived in Ukraine with forged documents and gathered a group of associates from foreigners.
The SBU blocked a channel of smuggling of a large consignment of cigarettes to the customs territory of our state at the Boryspil International Airport.
In Dnipro, during a special operation, the SBU blocked activity of an interregional criminal group. Gang members intimidated and terrorized people in Dnipropetrovsk, Zaporizzhia, Kharkiv and Poltava regions.
NABU detectives jointly with the SBU investigators documented the illegal actions of an expert who deliberately falsified the conclusions, and thus helped to illegally exclude strategic oil pipeline from the state ownership.
In Chernihiv region, the SBU CI exposed and blocked a group of officials, involved in illegal regularization of foreigner’s stay. Among the “clients” were natives of migration risk states and the agressor country.
The SBU CI exposed an IAF member, who fought against ATO forces, in particular, participated in fightings near the Donetsk airport. The terrorist was sentenced in absentia to 10 years in prison.
In Cherkasy region, SBU operatives prevented the illegal sale of munition to criminals. Among the seized weapons is a rocket-propelled infantry flamethrower “Dzhmil”, made in Russia.
SBU CI exposed two Ukrainian citizens recruited by Russia’s FSB. The suspetcts were collecting restricted data on Ukrainian Army’s readiness and combat support.
Allegedly, in 2017 a research institute submitted documents to the Main State Geocadastre Department in Chernihiv region in order to register a land plot (total area is 128 hectares).
The SBU jointly with the State Bureau of Investigation under the procedural supervision of the Prosecutor General's Office exposed damage to the state budget by the State Customs Service (SCS) officials.