Poltava region: SBU exposes misappropriation of budget funds during medical equipment procurement
The employees of the SBU Office in Poltava region documented multimillion misappropriation of budget funds during medical equipment procurement.
The employees of the SBU Office in Poltava region documented multimillion misappropriation of budget funds during medical equipment procurement.
In Chernihiv region, basing on the SBU materials, an arms dealer was prosecuted. During the searches, the SBU exposed offender having official ID of Russian Vympel task force.
The Security Service of Ukraine announced the suspicion to the Deputy Defence Minister of Russia - the Chief of the Main Directorate for Political-Military Affairs of the Russian Armed Forces, Colonel-General Andrii Kartapolov.
During a special operation in Kyiv, Kharkiv and Lviv, the Security Service of Ukraine detained three organizers of an interregional drug gang that sold large batches of cocaine in different regions of Ukraine. The law enforcement seized a batch of drugs worth almost UAH 6 m. (USD 215,000).
The SBU blocked the illegal large-scale export of valuable timber to an EU country.
The SBU blocked an attempt to illegally export a consignment of drug-containing medicines at the Boryspil International Airport.
The decision to impose sanctions on individuals is based, in particular, on the SBU materials. This was stated by the Head of the SBU Ivan Bakanov, commenting on the results of the meeting of the National Security and Defense Council.
The SBU blocked the illegal activity of a group that embezzled budget funds, allocated for the overhaul of ships that ensure the safety of navigation. The group acted by prior agreement with the official of the State Hydrographic Service.
The SBU exposed a large-scale scam on heat supply of hospitals, schools and other public institutions in Kreminsky district, Luhansk region. Allegedly, the offenders transferred more than UAH 4 m (USD 143,500) into non-observed economy.
During a special operation in Mykolaiv, the SBU detained leaders of a group which terrorized citizens and through death threats extorted money for regional criminals. SBU officers documented extortion of USD 37,000.