SBU exposes Zhytomyr utility providers on causing multi-million state losses

The SBU exposed the management of Zhytomyr energy supply company on multi-million misappropriation of budget funds during procurement.

SBU blocks illegal VAT refund scheme

The SBU exposed a criminal group which organized an illegal scheme of value added tax (VAT) refund.

Transcarpathia region: SBU prevents creation of cigarette smuggling channel to EU

In Transcarpathia region, the SBU prevented a large-scale smuggling of excisable tobacco products. During the searches, law enforcement seized almost 60,000 packs of contraband cigarettes worth circa UAH 2.5 m. (USD 89,300).

Luhansk region: SBU initiates pre-trial investigation of terrorist attack in village of Khutir Vilny

The SBU investigators initiated a pre-trial investigation upon the fact of death of a Luhansk region resident. He died due to explosion of a remote mine set by IAF.

SBU exposes Zaporozzhia City Council officials on large-scale embezzlement

The SBU exposed Zaporizzhia City Council officials on budget funds embezzlement. These funds were allocated for the improvement of the city streets. Allegedly, the amount of state losses is UAH 1.6 m. (USD 60,000).

Ivan Bakanov: SBU suggests National Security and Defense Council imposing sanctions on 10 former officials - treason has no statute of limitation

The SBU Head Ivan Bakanov commented on results of the meeting of the National Security and Defense Council. The SBU suggested the National Security and Defense Council imposing sanctions on 10 former heads of military, security and law enforcement bodies. The individuals betrayed their oaths and facilitated the occupation of Crimea and Donbas in 2014.

SBU detains organizers of drug gang dealing cocaine to Ukrainian regions

SBU initiates over 22,000 criminal proceedings for crimes against Ukraine during annexation of Crimea and occupation of Donbas (video)

The SBU initiated more than 22,700 criminal proceedings for crimes against the national security and defense of Ukraine, encroachment on its territorial integrity and inviolability, as well as terrorist attacks during the annexation of Crimea and in the ATO and JFO areas.

SBU detains leaders of interregional group for intimidation and extortion of money from businesspersons

In Kyiv and Rivne regions, the SBU blocked activity of an organized group intimidating local residents and extorting money from businesspersons. SBU officers documented the facts of death threats and extortion of USD 30,000 from individuals.

SBU blocks bot farm working for aggressor country

The Security Service of Ukraine blocked the activity of a bot farm with a capacity of over 18,000 accounts, which was coordinated by curators from the aggressor country and some Ukrainian political forces.

SBU CI blocks smuggling to EU organized by Ukrainian Foreign Ministry officials (video)

The SBU CI exposed and stopped the illegal activities of current and former officials of the Ukrainian Ministry of Foreign Affairs. They used official foreign ministry documents to transport diplomatic mail and smuggle excisable goods.

Report on Anatolii Sharii case

The SBU filed requests to the Kyiv City Prosecutor's Office for international legal assistance and the necessary information to conduct investigative actions in the criminal case of Anatolii Sharii in other countries.