In the city of Kharkiv, the SBU CI detained an asset of the Russian military intelligence. The offender performed the task of obtaining technical documents on the development and production of the Ukrainian tank T-84BM “OPLOT”.
The SBU exposed a large-scale illegal scheme of embezzlement of Ukrzaliznytsia funds. The money was allocated for the maintenance of a critical infrastructure facility of the railway industry.
On February 16, Anatolii Sharii was served a notice of suspicion of treason and violation of citizens’ equality based on their race, nationality, religious beliefs, disability and other grounds.
The Security Service of Ukraine found two caches with explosives in Luhansk region. Allegedly, the caches were set up in 2014 by IAF members, in particular, militants of a sabotage group involved in mining several bridges in Luhansk and Donetsk regions.
In the city of Kyiv, the SBU documented and blocked the criminal activities of a State Tax Service official who provided assistance to the DNR terrorist organization.
In the city of Kropyvnytskyi, the SBU exposed a dean of a faculty of the Flight Academy of the National Aviation University on bribe-taking. For financial benefit, the offender provided cadets with access to flights.
The SBU CI exposed an activist of the so-called "Crimean Spring" who facilitated the Russian occupation of Crimea. SBU investigators served the activist a suspicion notice of trespass against territorial integrity and inviolability of Ukraine.
The SBU exposed a former top manager of Ukrzaliznytsia on large-scale embezzlement. The funds were allocated for the repair of the company’s rolling stock.
In Kyiv region, the SBU exposed an organized group of current and former officials of the State Tax Service and documented their illegal activity. The offenders caused losses to the state budget of over UAH 3 m. (USD 110,000).
SBU cyber specialists stopped the activities of a hacker group. For money, the offenders provided customers with unauthorized access to messengers, social media accounts and e-mail accounts of users.
In the city of Odesa, the Security Service of Ukraine blocked the interregional amphetamine supply channel and smuggling of a large batch of hookah tobacco into Ukraine.
According to the SBU, the Supreme Anti-Corruption Court of Ukraine found a judge of the Court of Appeal of Cherkasy Region guilty of committing a corruption offense. He was sentenced to two years in prison.