Kyiv: SBU blocks USD 4 m misappropriation of real estate (video)
The SBU documented criminal misappropriation of real estate by an organized group.
The SBU documented criminal misappropriation of real estate by an organized group.
In Kyiv, SBU investigators served a suspicion notice to a former Deputy Minister of Information of the DNR terrorist organization.
SBU cyber experts exposed an interregional network of six online activists run by Russia, who urged in social media to overthrow the constitutional order and seize state power. One of them incited to physical violence against the law enforcement.
The leadership of the ATC Headquarters at the SBU presented a new counterterrorism concept during a training conference held at the National Academy.
The annual SBU hand-to-hand combat championship ended in city of Zhytomyr.
In Zhytomyr region, the SBU documented a scheme of embezzlement and illegal export of oak lumber to the European Union.
In Kyiv region, the SBU officers detained members of NGO funded by people’s deputies. The organization took part in raids, rallies and protests.
The SBU exposed Cherkasy City Council officials on embezzlement of budget funds allocated for the repair and maintenance of traffic facilities.
The SBU, under supervision of the Prosecutor General’s Office, conducts investigation of Ukrspetsexport, Ukroboronprom and a foreign company’s offices.
The operatives of the SBU Main Department of Internal Security jointly with the State Bureau of Investigation exposed the operative of the SBU Office in Kharkiv region on extortion.
In Mykolaiv region, the SBU prevented misappropriation of municipal recreation center in a resort zone. A head of a division of the State Executive Service was involved in the illegal activity.
In the city of Kharkiv, the SBU blocked an illegal scheme of VAT reimburshment fron the state budget.