SBU blocks illegal VAT refunds of almost USD 35,7 million

The SBU prevented illegal VAT refund amounting to almost UAH 1 bln (USD 35,714,286).

Zhytomyr region: SBU shuts down multimillion clandestine gambling business

In the city of Zhytomyr, the SBU blocked the activities of a group, which established underground gambling houses. Law enforcement officers are checking information on the use of part of the profit for financing terrorism.

SBU investigation helps to convict heroin smuggler to 9 years in prison

State security The SBU materials helped to convict a heroin smuggler. The court sentenced him to 9 years in prison. SBU officers detained the criminal on attempt to smuggle heroin into the EU.

Mykolaiv region: SBU blocks illegal transfer of shipboard equipment to Russia

The SBU CI prevented an attempt of illegal export of dual-use goods through the temporarily annexed territory of the AR of Crimea.

SBU exposes theft and sale of spare parts for Ukrzaliznytsia locomotives

The Security Service of Ukraine exposed and stopped theft of elements of the brake system of Ukrzaliznytsia rolling stock. The lack of such spare parts could lead to failures in rail transportation.

SBU prevents illegal alienation of property belonging to Ukrainian Danube Shipping Company

The Security Service of Ukraine blocked an attempt to illegally alienate property of Ukrainian Danube Shipping Company PJSC (UDP) by the company's top management. The organizers’ actions could have caused losses to the company amounting to more than UAH 2 billion (USD 71,4 m).

SBU prevents illegal alienation of property belonging to Ukrainian Danube Shipping Company

SBU uncovers large-scale corruption schemes in forestries

SBU prevents smuggling of ancient coins worth over USD 36,000

In Khmelnytskyi region, the SBU prevented smuggling of cultural property to the EU. The total value of the seized antiques tops UAH 1 m (USD 35,714).

SBU Cybersecurity Directorate informs that Russian special services have units focusing exclusively in Ukraine

Russian special services are conducting information campaigns against Ukraine. Separate units are working exclusively to destabilize the situation in our country.

SBU strengthens cooperation with Spanish law enforcement: joint suppression of cocaine smuggling channel

The SBU, in cooperation with the Spanish Civil Guard, suppressed a cocaine smuggling channel. The special services seized a consignment of drugs weighing 0.5 kg, sent to Ukraine from the European Union.

Kyiv City: SBU exposes official of National Academy of Sciences on bribery

During the pre-trial investigation it was established that the Doctor of Technical Sciences demanded money from an entrepreneur. For this, he promised to rent a non-residential premises of the Institute of Electrodynamics of the National Academy of Sciences of Ukraine in one of the central districts of the capital.