SBU suspects Cherkasy City Council officials of embezzlement
The SBU exposed Cherkasy City Council officials on embezzlement of budget funds allocated for the repair and maintenance of traffic facilities.
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.
Officers of the SBU Main Department of Internal Security jointly with the State Bureau of Investigation exposed a Border Guard Service inspector on illegal activity. Working in Zolochiv department, the offender regularly assisted smugglers in transporting consignments of branded clothing from Russia.
In Odesa region, SBU CI officers detained a commander of an LNR subversive group.
The SBU served a notice of suspicion to a Russian propagandist Anatolii Sharii. Allegedly, he conducted subversive activity against Ukraine in the information sphere. There is reason to believe that Anatolii Sharii acted on behalf of foreign security services.
The SBU blocked activity of a group involved in smuggling of banned drastic substances and counterfeit medicine. The value of the seized batch of steroids is UAH 1.5 m. (USD 53,000) at black market prices.
The SBU completed the pre-trial investigation of the case against the armed terrorist, who seized a bus and held the passengers hostage in the center of Lutsk on July 21, 2020. During the special operation, the SBU jointly with the National Police released all the hostages and arrested the terrorist.
The SBU cyber specialists blocked activity of a transnational criminal hacker group. The operation was conducted in the framework of international cooperation with the United States and France.
The Supreme Court of Ukraine upheld the sentence of 12 years in prison for high treason to the organizer of Russian military intelligence agent network. The SBU CI exposed the agent in the city of Kharkiv.