The Security Service of Ukraine has exposed the large-scale production of counterfeit plant protection products and other types of agricultural chemicals under the guise of trademarks of well-known world brands.
The Security Service of Ukraine is ready to strengthen its cooperation with local authorities for more effective neutralization of state security risks. During a joint coordination meeting with the heads of central and regional defense and law enforcement agencies, - the SBU Head Ivan Bakanov stated in Zaporizzhia city.
The Security Service of Ukraine has documented millions of abuses by officials of the Lviv Railway Regional Branch while purchasing repair parts for rolling stock.
SBU cyber specialists exposed an organized group whose members unknowingly provide online credits to citizens.
SBU CI jointly with investigators exposed a former policeman being an agent of “LNR” terrorist organization.
The SBU cyber specialists exposed a large-scale scheme of stealing money due to unauthorized access to online banking. According to preliminary estimates, the suspects stole more than UAH 10 m (USD 360,000).
In Dnipropetrovsk region, the SBU detained the leader of a terrorist group from the so-called "LNR". The group led by the suspect was involved in the murder of the SBU officer.
According to SBU findings, a number of measures will be taken to suppress activity of smuggling groups, including legal entities and individuals. The National Security and Defense Council of Ukraine made relevant decisions, based on SBU data.
The SBU blocked an illegal scheme organized by a Russian holding company in our country. The offenders illegally misappropriated millions of hryvnias from Ukrainian investors through a fake international broker Just2Trade.
In Rivne region, the SBU exposed a group, members of which organized the sale of large sums of counterfeit euros, as well as forged state-standard documents. The fake banknotes were made so precisely that special equipment failed to detect the counterfeiting.
The Security Service of Ukraine exposed an illegal limestone quarry in Odesa region. The actions of the suspects caused environmental damage to the state of more than UAH 25 m (USD 900,000).
The Security Service of Ukraine documented embezzlement by the management of the Lviv Railways regional branch. Together with the contractor, they misappropriated more than UAH 20 million (USD 715,000). The perpetrators planned to extend the illegal scheme to other divisions of Ukrzaliznytsia.