SBU CI in Severodonetsk blocks call-center working for Russian companies
The SBU CI blocked an illegal call-center, which was operating for popular Russian mobile phone companies in the Joint Forces Operation area.
The SBU CI blocked an illegal call-center, which was operating for popular Russian mobile phone companies in the Joint Forces Operation area.
Within the framework of counteracting the shadowing of the state's economy, SBU in Odesa city blocked a conversion center with a handling capacity of over UAH 500,000,000 (USD 18, 518, 519).
The SBU exposed misappropriation of UAH 3 million (USD 111,111) during construction of improved barracks for the Ministry of Defence that meet NATO standards.
Today, considering the case materials and the conducted examinations on approval of the Office of the Prosecutor General Serhiy Sternenko was served a notice of suspicion of committing a crime under Article 115 Part 1 (willful unlawful causing death of another person) and Article 263 Part 2 of the Criminal Code of Ukraine (carrying of cold arms without a permit required by law).
SBU CI keeps on to document attempts of recruitment our compatriots by Russian special services. The servicemen, the staff of strategic military enterprises and citizens with access to state secrets in the field of security and national defense are of particular interest for Russians. These "suggestions" are often combined with falsification of criminal cases, blackmail and extortion of money.
During CI protective measures of critical infrastructure facilities, the SBU prevented a signing of environmental contract under Government guarantees with an unscrupulous contractor.
SBU proceeds a pre-trial investigation on terrorist financing and encroachment on territorial integrity of Ukraine by food producer from Dnipropetrovsk region.
Shevchenkyvskyi District Court of Kyiv city has extended the custody of Major General Valeriy Shaitanov until August 8.
SBU CI exposed and detained in Kharkiv city a Ukrainian citizen, who worked for the 74th intelligence center of the Main Directorate of the General Staff of Russian Armed Forces.
The SBU regularly protects the state interests and business from illegal activities of criminal groups and certain high-ranking corrupt individuals. Raider seizures of property, real estate fraud undermine the economic potential of the country and pose a threat to national security.
In Derhachiv district, the SBU uncovered a state registrar of the Village Council on fraud with municipal property.
Following the reform, the Security Service of Ukraine must maintain effective tools to combat corruption, which is often used as part of a hybrid war against Ukraine. This statement was set out by Deputy Head of the SBU Reformation Serhiy Pun in his article for Ukrainian media.