SBU blocks smuggling of sub-munitions for armor-piercing shells from Russia
The Security Service of Ukraine blocked the smuggling of components to Russian-made tank ammunition.
The Security Service of Ukraine blocked the smuggling of components to Russian-made tank ammunition.
SBU exposed in Sumy city an underground production of ethyl alcohol of dubious quality at a local enterprise. The seized raw materials and finished products are estimated to almost UAH 3,000,000 (USD 113,208).
The SBU CI officers uncovered a General Director of one of Ukroboronprom state-owned enterprises, who gave an access to subordinate to work with secret documents. The validity of subordinate’s clearance has expired.
The Security Service of Ukraine has revealed a judicial administrator on demanding money from the head of a foreign-invested capital company.
Due to the SBU Program “Waiting for You at Home” another former member of illegal armed groups of the so-called “LNR” has returned to Ukrainian government-controlled territory. SBU operatives found that in 2014, a resident of Luhansk region, serving another sentence in a local prison, headed a detachment of convicts who unloaded the militants' military equipment.
Officers of the SBU Department for Fighting Corruption and Organized Crime exposed a judicial administrator on demanding bribe from a debtor company.
Over the past three months, the SBU cyber specialists identified 21 agit-props who implemented tasks assigned by Russian special services. They tried to destabilize situation and provoked panic in society.
The Security Service of Ukraine uncovered multimillion financial fraud with budget funds during the state roads construction.
The Security Service of Ukraine exposed in Kharkiv region the facts of illegal supply of drugs and protective medical suppies to the “DNR” terrorist organization.
The Security Service of Ukraine stopped the illegal activities of a criminal group under the supervision of the head of one of the city units of the National Police of Dnipropetrovsk region.
The Security Service of Ukraine exposed the activities of an international group that minimized tax payments to the state budget, legalized criminal proceeds, and carried out so-called "money laundering" in Ukraine and abroad, including Malaysia, the UAE, the CIS countries and Russia.
SBU prevented illegal alienation of lands of the state enterprise Sea Commercial Port “Yuzhny” worth tens millions of hryvnias.