SBU suspects one of the heads of the Department for control of turnover and tax liabilities of excisable goods of the Main Directorate of the State Fiscal Service in Zhytomyr region of large-scale abuses on issuance of licenses.
SBU under the procedural supervision of the regional Prosecutor’s Office uncovered the activities of an organized group in Dnipropetrovsk region whose participants conducted illegal operations on acquisition, storage and export of agricultural products.
SBU in Kyiv prevented supply of ethyl alcohol of unknown origin to small retail units.
SBU detained in Lviv region two policemen suspected of organization the drugs distribution and marketing.
SBU detected illegal deal on embezzlement of budget funds, allocated for the reconstruction of heating and water systems of apartment buildings of Zaporizzhya.
SBU uncovered taking of lands of one of the state enterprises of forest-hunting range in Zakarpattya region.
SBU discovered the misappropriation of budget costs allocated for the metro construction of the Syretsko-Pecherska line to the Kyiv residential area Vynohradar.
Head of the Security Service of Ukraine Ivan Bakanov called the heads of law enforcement bodies, tax and customs services to introduce joint mechanisms for combating smuggling and illegal tobacco market. This was stated by the SBU Head during the coordination meeting on the areas of concern of Ukrainian tobacco market, which was held on February 11 at the SBU initiative.
SBU prevented unlawful deal that created conditions to destabilize functioning of the critical infrastructure facility of the United Energy System of the state.
SBU detained in Sumy anonymous for regular, knowingly false reports about allegedly mining of state institutions.
SBU with the Prosecutor's Office identified a man, who reasonably is suspected of the order of arson attack on car of "Radio Liberty" journalist in Lviv.
SBU prevented the contract murder of a representative of one of the public organizations, who publicly opposed the illegal mining of amber and felling of trees in Rivne and Zhytomyr regions.