The SBU exposed a large-scale embezzlement of diesel fuel in Ukrzaliznytsia JSC. The operatives established that the illegal scheme had operated in most structural units of the company for a long time. The industry examination has shown that the scheme could reach tens of millions of hryvnias losses.
During large-scale anti-terrorist drills, SBU has detained several groups of titushky totaling more than 60 people who tried to enter Kharkiv region.
The SBU, under the supervision of the Prosecutor General's Office, exposed a large-scale gas fraud in Donetsk region. According to preliminary data, losses to state budget may amount to UAH 650 m. (USD 23.2 m.).
The SBU blocked large-scale illegal amber mining and smuggling to the EU. The offenders organized a multi-million export.
SBU CI officers exposed a member of the tank battalion of the “DNR” terrorist organization in the JFO area. He planned to secretly visit relatives in Ukraine-controlled territories.
The SBU blocked the activities of group members, which organized a scheme to illegally move and legalize foreigners in Ukraine. The fraudsters told the foreigners that they had ties with officials of the Office of the President of Ukraine.
The SBU exposed a large-scale mechanism of illegal allocation of state lands to private ownership. The scam was organized by CEOs of the State Service of Ukraine for Geodesy, Cartography and Cadastre in Zakarpattia region.
In Kherson region, the SBU suppressed activity of an organized criminal group. Coordinated by Russian crime bosses, its members terrorized and intimidated the local population.
Officers of the SBU Main Department of Internal Security and cyber experts exposed a hacker attempting to steal personal data of Service’s employees with the use of malicious software.
SBU CI officers detained a Russian FSB agent in Zhytomyr region. Following the instructions of the Russian special services, a local resident collected intelligence about military units in the region.
The SBU CI prevented illegal smuggling of dual-use technological equipment abroad. Under the guise of civilian goods, foreign customers planned to receive components for warships.