Like/Tweet/+1
Search
Display results as :
Advanced Search
RSS feeds

Yahoo! 
MSN 
AOL 
Netvibes 
Bloglines 
Social bookmarking
Social bookmarking Digg  Social bookmarking Delicious  Social bookmarking Reddit  Social bookmarking Stumbleupon  Social bookmarking Slashdot  Social bookmarking Yahoo  Social bookmarking Google  Social bookmarking Blinklist  Social bookmarking Blogmarks  Social bookmarking Technorati  




Bookmark and share the address of UKRAINE ENGLISH NEWS on your social bookmarking website

Share
View previous topicView next topic
avatar
Admin
Administrator
Posts : 13474
Join date : 2015-05-20
Location : United States
http://www.ukraineenglishnews.com
20150725
 Choose pages above
This topic will focus on the accomplishments and goals of the SBU.

It's also for those that are uneducated (know it all's) on what does happen that they don't have the time to look into. They'll CONTINUE to say it isn't enough. They don't know any better. Sad for them.

As I've said in the past, going back to 2004 I've never seen so much work against crime than recently by the SBU. Yes, there's still a lot of work to be done, but there's no part in Ukraine's recent history where the fight against crime and corruption has ever been so intense.

Tune in periodically for updates and news articles, regarding the SBU's accomplishments.

There are many within Ukrainian sphere that will NEVER be satisfied with the current administration's efforts or any other administration, no matter HOW MUCH is done and how many criminals are caught. They'll continue carrying that chip on their shoulder forever. There lives are filled with nothing but negativity. Everyone else is wrong and they're right. That's why I'm dedicating this topic in the forum, to drill it in the facts, not propaganda.

When Ukraine needs the most support, all they're doing is dividing and defaming their own country.  Ukraine doesn't need people that always think negatively. What Ukraine needs NOW is TRUE patriots.

Everyone will be amazed at what the SBU is doing, via this board. And this is just the tip of the iceberg.  Just imagine what can't be revealed currently, due to investigations currently taking place.

So STOP knocking the administration and support it. This is a request to the know-it-all's.

This is a multi-page board. So look on top right for the page number options. Of course, the latest posts are at the bottom of the last page. CHECK DAILY.

Ukraine will be victorious.


Last edited by Admin on Fri Aug 05, 2016 11:30 am; edited 17 times in total


===========================
SCROLL UP OR DOWN FOR ADDITIONAL ARTICLES!
Share this post on:Excite BookmarksDiggRedditDel.icio.usGoogleLiveSlashdotNetscapeTechnoratiStumbleUponNewsvineFurlYahooSmarking

Comments

avatar
Citizen of one of the neighbors, who was in the international wanted for smuggling members of international terrorist groups across the state border of Ukraine in the Zaporozhye region arrested the Security Service of Ukraine.

The detainee was involved in trafficking across the border born in Russia, which in October 2013 blew himself up at passport control checkpoint "Bachivsk" in Sumy.

Recall that the explosion killed the attacker and two guards suffered injuries of varying severity.

sbu.gov.ua   In Ukrainian
avatar


Ukraine's Security Service has detained in bribe two employees of the State Tax Inspectorate Shevchenko district of the Main Department of DFS in the city. Kyiv and Head of Directorate Solomyansky in DFS. Kiev.

Special operation was carried out jointly with the Prosecutor's Office of Kyiv region and employees of the internal security of the State Fiscal Service.

Extortionists demanded money decision on reimbursement of value added tax in the amount of 14 million USD. from the State Budget of Ukraine.

Law enforcers arrested corrupt officials while receiving undue benefits in the amount of 3 million 800 thousand UAH.

During the arrest one of the attackers tried to resist and escape by car. He created several accidents, one of which suffered operational machine intelligence services.

Opened criminal proceedings under Part. 4. 368 (receiving wrong irnoyi benefits) K ryminalnoho Code of Ukraine.

The complex investigative and search actions continues.

The issue on election detained as a preventive measure of detention.

sbu.gov.ua   In Ukrainian
avatar
on Mon Feb 29, 2016 11:16 amAdmin


The Security Service of Ukraine detained former police officer who had mined a railway bridge at the Pavlohrad-Lozova stage.

The officers of the SBU Office in Kharkiv Region rendered the saboteur harmless right after he planted an explosive. The perpetrator was planning to use a ten-kilogram antitank mine TM-62 using cell phone to time the explosion. The blast was set for the time of passing of passenger train “Odesa-Kostiantynivka” carrying 500 people.

The terrorist was notified of a suspicion in accordance with Article 113 (Subversion) of the Criminal Code of Ukraine.

The investigation is under way.

  sbu.gov.ua
avatar
on Tue Feb 02, 2016 2:29 pmAdmin
Two secret agents have been detained by the SBU in Donbas. The agents gathered sensitive information and transferred it to rebel-held territories, SBU says.

One of the agents tried to smuggle the information about key Ukraine army and police commanders in Donbas. A native of Dnipropetrovsk, the agent had a secret hiding place in his car, SBU says.

The information was supplied by another spy, a police officer in the Donetsk oblast.

Both spies have already pleaded guilty, SBU says.

zik.ua
avatar
In the forest area near Kurakhovo the Donetsk region Ukraine's Security Service has found great store of military weapons.
Law enforcers seized from the caches 47 boxes of ammunition of various calibres, a box of grenades, a box of grenades to grenade launcher, box shots in automatic grenade launcher, six grenade launchers RPG-22, four improvised explosive devices, eight mortar shells of caliber 80 mm, two rounds RPG -7, anti-personnel mines and a half kilograms of plastid, electric and fuses to grenades.

Continued urgent operational-investigative actions.




sbu.gov.ua   In Ukrainian
avatar
Employees of the Security Service of Ukraine together with the National Anti-Corruption Bureau was accused of taking bribes the judge of the local court of one of the districts of Lviv region. It is reported by the press-service SBU.

Intelligence officer documented at the courthouse to obtain a judge advocate of a mediator in the $ 1,500 amount.

In this amount judge praised defendant imposition of a lighter sentence for the theft of the car.

Open criminal proceedings under Part 3 st.368 (bribery) of the Criminal Code of Ukraine.

glavcom.ua In Russian
avatar
One of the leaders correctional center Mariupol State Penitentiary Service has detained in bribe Security Service of Ukraine in cooperation with the prosecution.

Captain internal service demanded 12 000 hryvnia from a resident of the region for neprytyahnennya to justice convicted her roommate through a new crime - robbery. Prisoners who are in Correctional Center have the right to free access to the city at certain times. At the next exit attacker seized mobile phone friend.

Anti-bribery opened criminal proceedings under Part. 3. 368 of the Criminal Code of Ukraine.



ssu.gov.ua   In Ukrainian
avatar
Ukraine's Security Service has detained in bribe Chief of Police Holoseievski district of Kyiv. Special operation was conducted in cooperation with the prosecution of the capital and staff DHS National Police. Also, police detained Chief of Holosiyivskyi District Department of Economics of emergency protection.

Extortionists - Police colonel and a major - systematically demanded and received money from the capital entrepreneurs. "Werewolves in epaulets" detained while receiving a bribe of 20 thousand and 700 US dollars for nepershkodzhannya economic activities of one of the markets Holoseievski district of Kyiv.

Opened criminal proceedings under Part. 3. 368 (receiving undue benefits) and ch. 3. 369 (giving undue advantage) of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions.



ssu.gov.ua  In Ukrainian
avatar
In Kharkiv participant of illegal armed formations of the so-called "DNR" voluntarily surrendered to the SBU decided to use the "wait on you at home."

A native and resident of the Kharkiv region from September 2014 to December 2015 was a member of the so-called illegal armed groups "DNR", including the battalion "Vostok". During this period he advocated separation of the Donetsk region of Ukraine, provided Passes at checkpoints around Donetsk fighters, patrolling the city, and built fortifications to block movement of the Armed Forces of Ukraine.

Later, people voluntarily refused to cooperate with militants in January this year on its own initiative appealed to the Office of the SBU in the Kharkiv region.

Within SBU investigators opened criminal proceedings under Art. 260 (participation in extra-legal armed formations) Criminal Code of Ukraine checked the possible presence of other offenses by NFP and will consider submitting a petition to the court for exemption from criminal liability.



ssu.gov.ua  In Ukrainian
avatar
At the Odessa Security Service of Ukraine together with прокуратурою затримали на хабарі слідчого Б ілгород-Дністровського райвідділу Національної поліції .

Police claimed 20 000 UAH (900 USD) from a local resident for closing criminal proceedings on the fact of the accident and on his release from criminal відповідальності. Хабар здирник намагався отримати через перерахування на платіжну картку посередника .

January 15 ts.r. Police detained bribery та посередника п ід час одержання частини неправомірної вигоди у розмірі 10 тисяч гривень .

Opened criminal proceedings under Part. 3. 368 Кримінального кодексу України . Обидва зловмисника перебувають у слідчому ізоляторі , вирішується питання щодо оголошення їм про п ідозру .

Continued operational ff idchi action.



ssu.gov.ua   In Ukrainian
avatar
Ukraine's Security Service has detained in bribe two employees of the State Tax Inspectorate Shevchenko district of the Main Department of DFS in. Head of Kyiv and Solomyansky PG DFS in. Kiev.

Special operation was conducted jointly with the Prosecutor's Office of Kyiv region and employees of internal security of the State Fiscal Service.

Extortionists demanding money resolving the issue of reimbursement of value added tax in the amount of 14 million USD. State budget of Ukraine.

Law enforcers arrested corrupt officials while receiving undue benefits in the amount of 3 million 800 thousand UAH.

During the arrest one of the attackers tried to resist and escape by car. He created several traffic accidents, one of which suffered operational machine intelligence services.

Opened criminal proceedings under Part. 4. 368 (receiving wrong irnoyi benefits) K ryminalnoho Code of Ukraine.

The complex investigative and search actions continues.

The issue on election detained as a preventive measure of detention.




ssu.gov.ua   In Ukrainian
avatar
The Security Service of Ukraine has exposed an organized criminal group engaged in the illegal extraction of amber in the Zhytomyr and Rivne regions.

As reported by Censor.NET referring to SBU press service, one of the persons behind group's criminal activity was a top-ranking official within the SBU in the Zhytomyr region.

Using his corrupt ties in public and law enforcement agencies of the Zhytomyr and Rivne regions, the security officer provided a "cover-up" for the members of the gang.

In addition, he actually stood as a key element of the corruption scheme covering illegal production, transportation, and smuggling of amber.

The SBU has documented the mechanism of transferring money from amber miners to the most influential officials. Also, during the search, law enforcers confiscated a significant amount of stones, amber work, and extraction equipment.

Criminal proceedings under Art. 255 (creation of a criminal organization) of the Criminal Code of Ukraine have been instituted. The malefactor has been notified of suspicion. The materials of the case have been sent to the Prosecutor General's Office of Ukraine.

censor.net.ua In Russian


avatar
Employees of the Military Prosecutor's Office of the Western region of Ukraine and the Security Service of Ukraine today, Dec. 16, at about 16:00 detained colonel, head of residential-operational department of the city of Lviv Alexei Krisevicha when receiving a bribe for the signature of the act of transfer of four apartments.

According to the Department of the National Police to protect the economy of Ukraine, the military detained in the preparation is already the second "tranche" bribe. Over 15 thousand. Hryvnia Krisevich "agreed" to put his signature on the instrument of transfer of four apartments.

42-year-old head of the representative of the builder demanded a bribe, because only under this condition, the official will decide on signing him and his subordinates act on the transfer of apartments for the servicemen and members of the ATU.

Head of SSC took on the hot. The first time was the chief of 5000 hryvnia. During the second part of getting them fixed sum, he was arrested. To protect themselves and deflect suspicion, military set up a meeting in the afternoon, on the street, however, he came at her in uniform. With a portfolio manager, and law enforcement officers seized a pre-marked money.







Upon opened criminal proceedings under part 3 of Article 368 (Acceptance of an offer, promise or obtain undue advantage by an official) of the Criminal Code of Ukraine.

For obtaining illegal benefits officer with the Defense Ministry faces a sentence of imprisonment for a term of 5 to 10 years, with disqualification to hold certain positions or engage in certain activities for up to three years with confiscation of property and with the special confiscation.

The issue of measures of restraint against a serviceman.

glavcom.ua In Russian
avatar


In the village Starohnativka Volnovakha Donetsk region Ukraine's Security Service discovered a cache of military weapons.
For caches that equipped abandoned house, police seized a grenade launcher RPG-18 and 6.5 kilograms of TNT in checkers.
Opened criminal proceedings under Art. 263 (illegal handling of weapons) of the Criminal Code of Ukraine.
Continued urgent operational-investigative actions.



ssu.gov.ua   In Ukrainian
avatar


In the suburbs of Kyiv Intelligence Security Service of Ukraine have found shelter with grenade launchers Russian production. Caches was equipped on sidelines of Field roads in concrete pipes near the former summer camp. From the treasures of law enforcement officers seized three rocket launchers RPG-26 and jet flamethrower «Bumblebee». In the Armed Forces of Ukraine, these grenade launchers are not armed and are, their serial numbers indicate production is R osiyskoyu Federation. According to their tactical characteristics such weapons capable of hitting armored Technical easily ILA, in the number and aerodynamic purposes. Opened criminal proceedings under Part. 1, Art. 263

ssu.gov.ua   In Ukrainian
avatar
on Thu Dec 10, 2015 9:18 amAdmin
In a raid late Dec. 9, the Security Service of Ukraine, SBU, arrested a group of terrorists operating in Kyiv and other cities of the country, SBU spokeswoman says.

The agents arrested 2 Russians and 3 Ukrainians in a multi-apartment house in Kyiv’s Obolon district.

Two special agents were wounded during the raid, one critically.

SBU captured 8 bombs, 4 kilos of TNT, automatic weapons, 40 grenades and 2,000 rounds of ammunition.

zik.ua
avatar
During a search of the facilities and offices of the suspects, the SBU confiscated stamps of the organization and the off-the book financial scheme papers, and about 250 thousand hryvnia. The currency conversion center employees were arrested.

The criminal investigation, regarding the terrorism financing, was opened.





24today.net
avatar
The Security Service of Ukraine (SBU) in the city of Mykolaiv has revealed the company, specialized in the development of design and technological documentation for the warships of the Russian Navy and the Russian Border Service, the SBU's press service in Mykolaiv region told an UNIAN correspondent.

As reported, the measures were taken late October that actually led to the cessation of the company, which collaborated with the Russian side for several years.

Director and Chief Designer of the local company were trying to informally employ Ukrainian specialists (designers, engineers, pipe manufacturers, electricians) at the Russian shipbuilding holding company.

According to authorities, the company officials formed a group of experts from the shipbuilding industry, who were planned to be involved in the construction of warships for the neighboring country..................

unian.info
avatar
In Lugansk region Security Service of Ukraine eliminated Conversion Center, through which monthly vidmyvalosya more than 10 million.

It is reported by the press center of the SBU.

"The organizer of the envelope was resident Siveroskodonetska who" served "a number of companies, including temporarily occupied by terrorists areas. In addition to cashing money through bogus beztovarni operations konverttsentr artificially formed tax credits for tax evasion," - said in a statement.

Employees of intelligence services found that money "laundered" for companies with "NPT / FSC" were to finance illegal armed formations and retention "government" psevdorespublik.

During the searches, police seized a large sum of cash, stamps enterprises from different regions of Ukraine, accounting documents, office equipment and a large number of plastic bank cards to obtain cash.
Bid conversion center arrested. By order of the court seized accounts of fictitious companies, the amount of money to them checked.

Opened criminal proceedings under Part 1 st.258-5 (financing of terrorism) of the Criminal Code of Ukraine.



pravda.com.ua   In Ukrainian
avatar
Security Service of Ukraine jointly by the National Police arrested in Kramatorsk "commander" of a terrorist units so called "NPT".

Action of December 2014 took an active part in fighting illegal armed formations "DNR" against the forces of counter-terrorist operations. He then went "in elevation" terrorist organization "FSC". There gunman was appointed "commander" of one of the units feykovoho "FSC Ministry of Defense."

As a result of special operations police detained a terrorist when leaving the house where he was hiding.

Opened criminal proceedings ch. 1, Art. 258-3 of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions to establish the purpose for which the gunman came to town.



sbu.gov.ua In Ukrainian
avatar
The Russian leadership, holding in their hands the "remote control" the conflict in the Donbass, trying to put pressure on Western partners, threatening a new escalation of the conflict. At the same time Moscow is working on ways to legalization of the occupied territories.

This writes the Russian political scientist Dmitry Oreshkin in his blog on the website "New Era."

"Observer" quoted him as saying in full:

"After a long period of relative calm in the Donbass again restless. There are growing attacks - and with the use of heavy weapons, prohibited by the Minsk Agreement, - again there are wounded, and some areas are made attempts to attack. This is called cross-border provocations. I think no one doubts, that such action deenerovtsy dare not do, and in agreement with the Kremlin.

The Kremlin is trying, first, to refute the widespread belief that "Donbas is drained." You need to show that the process continues. Secondly, he is making another attempt to put pressure on Western partners. The Kremlin wants to create for them the maximum amount of inconvenience, and thus form for themselves a comfortable negotiating position. The more I inconvenienced you, the bigger the payoff will be - this is their logic.

From the point of view of Vladimir Putin, one of these nuisance - is Syria, the second - the east of Ukraine. And in the first and in the second case, Putin has demonstrated the ability to control the situation: wants - stoked, want - cool.

However, the West has long figured out this game and understand Putin's bluff. Therefore, on the one hand, preparing for violent opposition, that is, increase the military presence, but on the other - less taken seriously Putin's efforts to raise the stakes in the political game. Realizing that Russia does not have the resources, and the Kremlin can not afford to go to a major offensive, for example, in Mariupol. It is associated with too many political, economic and other costs.

But the heated situation, provoke, create information occasions he can afford easily: shelled some portion of Ukrainian products, and the Ukrainians have not sustained, and answered. It soon turns out international scandal: that the Ukraine has neotvedennoe weapons and so on. D. Deenerovtsev In the meantime, there is a strong advantage of the virtual - a player who does not comply with the rules. Wanted - did not let the OSCE to its territory, then go and try to understand, there were mortars prohibited or not. The Kremlin is important to show that the controller conflict in his hands. For this, he puts pressure on negotiators. Do not want to escalate the conflict? Then think of the requirements of Russia with great respect.

This element of negotiating strategy in the language of force. Putin's logic is not considered losses.

However, Vladimir Vladimirovich is strong only when acts unexpectedly. In this situation all too predictable: some noise, make some noise and settle down. All these lessons are completed and in Transnistria and Nagorno-Karabakh. When there is a real threat that is about to be built gas pipeline from Azerbaijan to Turkey, so immediately escalates the conflict in Karabakh. Accordingly, investors are reluctant to invest in a project where there is political instability.

In this connection, an interesting report that the curator of the project "New Russia" Vladislav Surkov may change in the deputy prime minister Dmitry Kozak. Surkov's task was to eliminate the "dogs of war" and put in their place people-driven. For this task he coped: and carpentry, and Zakharchenko understands its dependence on Moscow, walk on their hind legs and carry out all the commands of the owner.

But today this is not enough. We need some way to fix the current state of things, and Kozak in these hands, there is for the reason that he had a productive and successful experience about the negotiation process on Transnistria.

The dividing line in eastern Ukraine has already been formed, and none of the parties does not want it to break. It's bad, but still a compromise. And if the information on the appointment Kozak confirmed, then begins the process of legalizing the unrecognized territories, the search for mutually acceptable wording, and political bargaining. Kozak is able to do this, it has relevant experience.

This means that the Kremlin is trying to not only freeze the conflict, but to legalize it. Surkov was responsible for freezing, and Kozak is responsible for the production of a diplomatic solution. "

As reported by the "Observer", before Dmitry Oreshkin said that the occupied territories of Donbass doomed to chaos and collapse, since their economy is destroyed by the war.

obozrevatel.com In Russian
avatar


The well-known commentator on the channel "Match TV" Alex Andronov suspended from work on television for an indefinite period because of the abusive language in social networks. Journalist in his Twitter posted a rigid political message, which spoke negatively about the supporters of the "New Russia" and "Russian world".

"All shvonderovschina, filth, vermin, lovers of New Russia, Russian and other world clochard cleaned away. Zhrite your shyte somewhere else", - he wrote the journalist. Later record has been deleted.

According to the source, the general producer of channel Tina Kandelaki would not dismiss Andronov, but soon the air it appears. He will be allowed to work only after the scandal subsided.

In addition, Andronov had to write a statement about his controversial statements on social networks. The reason was a request to the Federal Security Service of the lawyer and journalist Ilya Craft with the requirement to check the statements of the TV reporter on extremism.

In his opinion, write Andronov violated Russian legislation, namely article 282 of the Criminal Code, which provides for punishment for inciting ethnic hatred.

Initiative activist supported Duma deputy Nikolai Valuev and his colleague in the lower house of parliament journalist Alexei Pushkov.

"I've never been Russophobe nor an extremist. There was not and is not going to be political, or how anything else activist. I have many friends who have a completely different view of things and events on the same New Russia, and so on. I'm not in any way As the words are not addressed to them. I respect people with their position, even if it is radically different from mine, "- said in an explanatory which Andronov posted on his Facebook.

obozrevatel.com In Russian
avatar
In Kiev the Ukrainian Security Service has detained a local resident who has been active in anti-Ukrainian propaganda on the social networks.

As the press center of the SBU, in early 2014, "advocate" on the Internet met with a representative create fake, "the Ministry of Communications," the so-called "DNI", who offered money to place materials on a variety of anti-Ukrainian Information and political resources.

The attacker was distributing information about terrorist acts, materials with appeals to violent change of the constitutional system of Ukraine, civil disobedience of the authorities, instructions on how to evade mobilization and the like.

During their detention, the offender tried to conceal evidence of their illegal activities.

Continued operational-investigative actions.



glavcom.ua In Russian
avatar
In Kharkiv Ukraine's Security Service, together with border guards blocked an attempt to smuggle into Ukraine firearms, grenade launchers, ammunition and explosives.

As the Tsenzor.NET, reported by the press center of the SBU. "Law enforcers have arrested a smuggler of weapons - a native of Lugansk region - on the state border with Russia. His accomplice, who drove a weapon Ukrainian border, managed to escape to Russia", - the report says . the attacker seized silent sniper rifles BCC, Kalashnikovs, rocket launchers of various modifications, cartridges to them, TNT blocks and electric detonators. The investigators of the Office of Security Service of Ukraine in Kharkiv region initiated criminal proceedings under Part. 2 tbsp. 201 (smuggling of weapons and ammunition) of the Criminal Code of Ukraine.





censor.net.ua In Russian
avatar
In Odessa counterintelligence officers of the Security Service of Ukraine in cooperation with the regional administration blocked the channel of financing a terrorist organization "FSC".

Law enforcement officers detained a local resident, who as a group under the leadership of the Russian special services provided legalization of money stolen from the storage of Ukrainian banks in the temporarily occupied territories.

Labeled special paint brought from so called hryvnia. "FSC" to Moscow, where they picked up a woman and imported into the territory of Ukraine. Then she opened invoices, which are marked by fraud placed the money in Ukrainian banks. Zloumyshlennitsy as directed by supervisors periodically removed funds, then transferred them into currency and returned to Russia. Organizers channel directed to finance illegal armed formations terrorist organization "FSC".

Security services blocked two bank accounts, which were over 200 thousand.

Continued urgent operational-investigative actions to establish other accounts opened for financial support of terrorist organizations.

ssu.gov.ua/sbu  In Ukrainian
avatar
The Security Service of Ukraine detained a militant terrorist group "East" when trying to enter the territory, Mr idkontrolnu Ukrainian authorities.

A native of the latest in August this year went to the city. Tuapse, Krasnodar region of Russia, where he completed the military in claim idhotovky base camp of terrorists. The attacker also signed illegal armed formations, on which was to get 10,000 rubles a month.

In Ukraine temporarily idkontrolna Mr terrorists, he was involved in the protection of the camp, building fortifications and duty at checkpoints.

Due to non-payment of money the gunman left the base without permission terrorists and decided to return to Berdyansk, place of residence.

When trying to illegally cross the boundary line he was detained by Military Intelligence Security Service of Ukraine. Ongoing investigation.



ssu.gov.ua/sbu  In Ukrainian
avatar


In Zaporozhye Security Service of Ukraine together with the police seized from illegal circulation of over 150 million igniters blasting ammunition for small arms fire.

Ammunition were found staff management Security Service of Ukraine in the Dnipropetrovsk region during a search on one of the city's warehouses in criminal proceedings under Part. 1, Art. 366 (forgery) of the Criminal Code of Ukraine.

Recall that in August SBU together with the police seized in the illicit traffic of Pavlograd game of more than 100 million igniters for blasting cartridges caliber 5.45 mm and 7.62 mm, which seem to have been disposed of in one of the enterprises. His leadership paved the acceptance certificate of ammunition disposal, which has made ​​false entries.

Continued operational-investigative actions to establish and bring to justice all those involved in the crime.

ssu.gov.ua/sbu In Ukrainian
avatar
Employees of the Security Service of Ukraine blocked the channel of illegal passenger transport in Ukraine with the temporarily occupied territories through the Russian Federation.

Attackers organized illegal channel public transport routes Lugansk - Severodonetsk and Rubizhne through Russia. Transport from Lugansk Ukraine uncontrolled through temporary checkpoint "Izvaryne" come to the village Chertkovo Rostov region of Russia. Then passengers on foot crossed the Russian-Ukrainian border.

Thanks active opposition of the SBU, the organizers were forced to change the "tactics". As Ukrainian Milov passengers waiting for buses instead of small vans to simulate private trips. Law enforcers detained three cars illegally carrying 24 passengers.

The cost of a ticket is 500 USD. All proceeds from the illicit movement accumulated in Lugansk. Some of them as "taxes" remitted to the "FSC budget" and used to finance illegal armed groups of terrorists.

Opened criminal proceedings under Art. 332 of the Criminal Code of Ukraine. Vehicles removed.

Continued operational-investigative actions to establish and bring to justice all those involved in the organization of illegal traffic.

Security Service of Ukraine continued measures aimed at curbing illegal channels of communication with the passenger transport temporarily occupied territories.

ssu.gov.ua/sbu In Ukrainian
avatar
In the city of the Donetsk region Avdeevka Security Service of Ukraine detained a local resident - informant terrorist group "NPT".

The attacker was collecting information on the location and size Ukrainian Mr idrozdiliv. Data transmitted phone curator - the head of one of the illegal armed groups terrorist organizations. Also henchman militants regularly fire korehuvav artillery positions in the Armed Forces of Ukraine.

Opened criminal proceedings under Part. 1, Art. 258-3 (creation of a terrorist group or participating in it) of the Criminal Code of Ukraine. Continued urgent investigative actions.



ssu.gov.ua/sbu In Ukrainian

Last edited by Admin on Tue Oct 20, 2015 9:31 pm; edited 1 time in total
avatar
Employees of the Security Service of Ukraine jointly with the State fiscal authorities and the prosecutor's office in Kiev region ceased activity conversion center every month brought in the "shadow" 35 million.  

Organizers washed envelope money and evaded taxes on the so-called scheme "counter-flow". Clients were more than 100 commercial structures real economy, including state-owned enterprises.

On the one hand performers were konverttsentru clients and customers of contract work that would "saved" in the implementation of contracts illegally transfer funds in cash and appropriate. They fictitiously bought by wire transfer in the envelope organizers created "transit companies" seems necessary goods, works and services.

On the other hand the envelope served by representatives of the wholesale business. Contrary to the law, of the products they have implemented for cash. After beztovarni operation "firm-transit" provided their documents and non-cash costs for the product that was previously in effect sold to third parties. Because of what took place legalization of illegally obtained funds.

As a result, all clients envelope received documents that allegedly showed the legitimacy of transactions. Wholesale firm also earned on these transactions, because by providing large amounts of cash received from the organizers a certain discount schemes. Then the cash received by the wholesalers konverttsentru and less interest on "services", passed primary customers.

During the searches authorized police seized nearly one million USD, 55,000 USD and more than 5,000 euros. The premises were also found 23 seals and stamps of seven transit companies, two servers, more than 35 computers with installed programs "client-bank" financial and economic entities documentation so on.

According to court seized more than 130 accounts of companies involved in activities envelope. The total amount of funds on the accounts, set police.

Opened criminal proceedings under Part. 3. 212 of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions to establish and bring to justice all those involved in the organization and operation of converting center.



ssu.gov.ua In Ukrainian

Last edited by Admin on Tue Oct 20, 2015 8:55 pm; edited 1 time in total
avatar
Head of the Security Service of Ukraine Vasyl Gritsak reported to the President of Ukraine Petro Poroshenko about "Russian trace" in the terrorist attack near the SBU in the Odessa and disclosure of the crime.

Responsibility for the explosion has taken the so-called "underground Odessa", which is posted online   video from the territory occupied Crimea.

"We took it as a challenge and have made ​​every effort to disclose the case. Today I can report - crime solved in the short term. Arrested three of its performers, conducted 22 searches. We have also information about customers that send instructions to a criminal group in Russia and the Crimea, sooner or later they will be held accountable, "- said the head of the SBU.

This SBU exposed and disposed of sabotage and reconnaissance group, led by Russian security services also suspected of involvement in a series of disruptions adminbudivel offices and public structures in Odessa and Mykolaiv regions.  

October 19 arrested three   residents. Odessa, all of them activists of the pro-Russian local NGOs, znalysya in secrecy, had call signs, used modern computer technology.

Scenario crime developed in Russia. The person who laid the explosives, was   special sabotage training in a military center in Russia.

Clandestine laboratories manufacturing radio controlled improvised explosive devices equipped attackers in one of desyatypoverhivok Odessa. Given the real danger to the life of residents, their   a special operation to evacuate.  

During searches seized evidence of illegal activities detained, firearms and ammunition. In particular, investigators found items homemade "bomb"   similar to that which was laid under building SBU. In attackers seized a large number of separatist symbols, anti-Ukrainian materials.

The investigation continues. Suspects detained.

Head of the SBU V.Hrytsak urged citizens to be vigilant and indifference, especially on the eve of local elections. "I appeal to the older generation, the youth - if you notice in public places, streets, transportation suspicious behavior of persons of suspicious items, be sure to tell us the" hot line "of the Security Service! We will immediately respond, check your information, "- said the head of the SBU.

In the Security Service of Ukraine operates round the clock "hot line" 0800501482 for appeals.







sbu.gov.ua In Ukrainian

Last edited by Admin on Tue Oct 20, 2015 8:53 pm; edited 1 time in total
avatar
Vladimir Putin’s brazen moves in Syria and Ukraine raise new questions about America’s contingency plans

By Andrew Tilghman and Oriana Pawlyk, Staff writers for MilitaryTimes:

Early on the morning of Sept. 30, a Russian three-star general approached the American embassy in Baghdad, walked past a wall of well-armed Marines, to deliver face-to-face a diplomatic demarche to the United States. His statement was blunt: The Russia military would begin air strikes in neighboring Syria within the hour — and the American military should clear the area immediately.

It was a bout of brinksmanship between two nuclear-armed giants that the world has not seen in decades, and it has revived Cold War levels of suspicion, antagonism and gamesmanship.

With the launch of airstrikes in Syria, Russian President Vladimir Putin instigated a proxy war with the U.S., putting those nation's powerful militaries in support of opposing sides of the multipolar conflict. And it's a huge gamble for Moscow, experts say. "This is really quite difficult for them. It's logistically complex. The Russians don't have much in the way of long-range power projection capability," said Mark Galeotti, a Russian security expert at New York University.

Moscow's military campaign in Syria is relying on supply lines that require air corridors through both Iranian and Iraqi air space. The only alternatives are naval supply lines running from Crimea, requiring a passage of up to 10 days round-trip. How long that can be sustained is unclear.

That and other questions about Russian military capabilities and objectives are taking center stage as Putin shows a relentless willingness to use military force in a heavy-handed foreign policy aimed at restoring his nation's stature as a world power. In that quest, he has raised the specter of resurgent Russian military might — from Ukraine to the Baltics, from Syria to the broader Middle East..............

To read further go to this link: militarytimes.com
avatar
Law enforcers have arrested the people involved in the explosion in Odessa under the building of the SBU. Reported Odessa activist Ruslan Forostyak.

"We took the same" demolition "Odessa SBU outdoors park had to cordon off half a block - carried an arsenal of explosives, were those most amateurs Putin - the" old guard "footprint already by February 19 stretches," - wrote on his page on "Facebook" Forostyak.

Recall, October 16, President of Ukraine Petro Poroshenko announced the arrest of a person involved in the explosion.

As reported, at the beginning of the fifth Sunday morning, September 27, at the regional department of the Security Service building in Odessa explosion, qualified as a "terrorist act." Sanction article provides imprisonment for a term of 7 to 12 years. Responsibility for the attack was claimed by an organization Odessa underground.

odessa-life.od.ua In Russian
avatar
Russian president’s aide Vladislav Surkov should be questioned as part of the investigation of crimes against EuroMaidan.

This was stated by Head of the SBU Valentyn Nalyvaichenko at a briefing on Wednesday, Censor.NET reports citing Ukrinform.

"The SBU has collected all the evidence and testimony regarding the fact that Russian president's aide Surkov was in Kyiv (at the end of February 2014 - ed.), lived at one of the SBU places ... He personally advised traitor and perpetrator Yakymenko (former head of the SBU), who is now wanted and should be arrested. After Yakymenko's arrest and questioning, in my opinion, it is necessary to go for questioning this man and thus obtain the necessary evidence and testimony," Nalyvaichenko said.

He also recalled that the General of the Security Service who accompanied Surkov in Ukraine, is currently arrested and is being interrogated by the Prosecutor's office.

Nalyvaichenko said that there was no formal diplomatic approval for the official stay of the Russian official in the territory of Ukraine was not.

In addition, he noted that Surkov has been implicated in the planning of provocations in Odesa on the eve of the anniversary of the tragic events in the Trade Unions Building.

"We have convincing evidence that the activities of the separatist cell were consulted by this Russian citizen," the head of the SBU concluded.

censor.net.ua In Russian
avatar
Smugglers supplied to the occupied territory of food long-term storage and building materials, the press-service SBU.

In the Kharkiv region interdepartmental group of employees of the Security Service of Ukraine, border guards and customs blocked a number of channels of illegal movement of goods to the areas temporarily uncontrollable "DNR" and "LC" through Russian territory. It said on Facebook the speaker of the SBU in the Kharkiv region Vladislav Abdul.

"According to the foreign trade contracts concluded by the order of offshore companies, businessmen sent goods in the country and abroad. The documents certainly noted that the goods will be transhipped in the territory of the Rostov region (Russia). In fact, Russia is made re-exports of goods to Ukraine. Reverse the movement of goods carried out within the boundaries of areas that are controlled by terrorists, "- said in a statement.

Most of the contraband consisted food long-term storage: mineral water, juices, cereals, sugar, canned food. Also, across the border of Ukraine illegally moved construction materials.

In the SBU said that over the past two weeks, an interagency group detained nine heavy-duty trucks, which were used to transport illicit goods.

gordonua.com In Russian
avatar
Security Service of Ukraine has exposed a network of terrorists informatorskuyu "DNI", which collected data on the forefront of the Armed Forces of Ukraine.

As the press center of the SBU, two residents Volnovakha Avdeevka and the information passed on their military supervisors. On the basis of their fighters were shelling the settlements located on the frontline.

"In addition, the agents of the terrorists were recruiting local people to carry out acts of sabotage on the territory of the Donetsk region, in particular the abduction and physical destruction of law enforcement officers. For the work performed militants accomplices promised money, vehicles and weapons ", - the report says the SBU.

According to the criminal proceedings under Part. 1 tbsp. 258-3 (creation of a terrorist organization or participation in it) of the Criminal Code of Ukraine carried out priority operative investigations.



glavcom.ua In Russian
avatar
Employees of the Security Service of Ukraine detained in a village in the district of Lugansk region Popasnaja informant militants - boarder police.

Man "worked" by representatives of the GRU General Staff of the Russian Defense Ministry, which issued "advisers," one of the illegal armed groups of terrorists in the occupied Stakhanov. He informed the curators on the size, deployment, weapons, movement of military equipment and units of the Armed Forces of Ukraine along the boundary line.

 Agent terrorists used the police officer operating license, thus attracted local residents to collect information seems to be in the interest of law enforcement. Employees of intelligence services found that on the orders of Russian special services, he had to establish a channel of deliveries of weapons and explosives from occupied territory to organize a series of terrorist and subversive acts in the settlements.  

During searches in informant also found an arsenal of weapons and a large amount of money in national and foreign currencies. He remained in his battle TT pistol, two Makarov machine, two carbines and seven rifles, more than 1.3 thousand cartridges of different caliber, detonators for grenades and professional optical devices, military smoke bombs Box,   and so on.  

Opened criminal proceedings under Part. 1, Art. 258-3 of the Criminal Code of Ukraine.

Continued urgent operational-investigation to establish all persons involved former law enforcement officers for the collection and transmission of information to terrorists.




ssu.gov.ua/sbu  In Ukrainian
avatar
Head of the Ministry of Internal Affairs in the Volyn region, Peter Ham admitted that his department has a dishonest police officers, while their actions are justified by low salaries.

This is stated in the story on Channel 5.

"The people I hold back? He has a salary of 2 thousand hryvnia. Yet the real people. Perhaps there were nuances, but this has not been proven. There are facts documented, brought to justice. But a thousand hryvnia, which a man took, for certain moments, it's funny, Is this a bribe? You see what volumes in Kiev - it is 200 thousand, 100 thousand dollars, "- said in particular police general.

VIDEO: http://videochart.net/video/94657.983b33fd68a2c59ae25ddc6b7824

obozrevatel.com In Russian
avatar
In the Kherson region for a bribe detained a senior Genichesky police department.

This is with reference to a source in law enforcement bodies reported UNIAN.

It is reported that a policeman was detained in his office with a bribe in the amount of 50 thousand. UAH for concealing a criminal offense. They also found that the criminal proceedings involved in the crime-subordinate policeman bribe. Leader has decided to take the money and "close" the case.
Read:
In Kharkov, prosecutors caught at customs upon receipt 'tranche' bribes

Who carried out the crime scene searches, investigations are continuing.

As reported by the "Observer", the police chief of the Volyn region does not consider 1 thousand. UAH bribe.

obozrevatel.com In Russian
avatar
Kramatorsk Town Court of the Donetsk region on September 18 ruled that former officials of the Department of Health Donoghue found guilty of embezzlement of budget funds in the amount of more than 5 million USD in the procurement of medicines and medical equipment, the cost of which exceeds the market 2-3 times.

Medicines and equipment bought from the company "A'STA", owned by a former governor of the Donetsk region Andrey Shishatskiy, reported "Nashі groshі".

The judgment of 18 September stated that corruption scheme operated for 2014. Law enforcement authorities have opened criminal proceedings opened May 22, 2015. According to court records, medications and equipment "A'STA" officials buy 2-3 times more expensive than the market price.

In order to budget money to cash company "A'STA" concluded the financial and economic relations with fictitious entities, one of which was Ltd. "Donbudgrup."

"From the foundation in 2008. In the" Bulletin of the state purchases "have information about tenders department won" A'STA "and OOO" Good Medicine "(also included in the" Ukrainian Pharmacy Holding "), totaling 1.24 billion USD" - said in the text.

It is also noted that in September 2015, Donetsk Regional State Administration for the first time a purchase order is not placed in the insulin "A'STA" and ZAO "Medfarkom Center." The deal amounted to 73 million USD.

It is noted that the group of Rinat Akhmetov's SCM owned company "A'STA" through the structure "Ukrainian Pharmacy Holding".

In August 2013, SCM reported sale of the holding. The publication says that he got Shishatskiy structures, which at that time held the post of head of Donoghue. The article also notes that during the time headed the Donetsk region, Viktor Yanukovych Shishatskiy controlled the situation in the pharmaceutical market in the region.

Companies close to the governor, held a monopoly on the market for procurement of medicines and medical equipment in the Donetsk region.

Shishatskiy in the period from 2009 to 2010 worked as director of LLC "Pharmacy of Donbass", who later became the "Ukrainian Pharmacy Holding", which in 2010 bought a group of Akhmetov. It also reported that Shishatskiy long time worked as a manager at the enterprises of the SCM Group. In particular, he headed belonged "Metinvest" Khartsyzsk Tube Works.

obozrevatel.com In Russian
avatar
Employees of the Security Service of Ukraine detained militants in the Donetsk region, which is preparing to commit a terrorist act at a checkpoint of the antiterrorist operation in Dzerzhinsk.

As the press service of the SBU, in the past year suicide voluntarily entered into one of the illegal armed terrorist group "DNR."

After the liberation of the occupied territories, he was ordered to return to the areas controlled by the Ukrainian authorities to carry out acts of sabotage.

Action made the explosive device, which was planning to blow up the checkpoint of the Armed Forces of Ukraine. Continue pressing operational and investigative activities.

glavcom.ua In Russian
avatar
From the ranks of patrol police in Kiev two months laid off 28 people. This was stated by Minister of Internal Affairs of Ukraine Arsen Avakov during launch set to patrol Chernivtsi, the press-service agency.

According to Arsen Avakov, within two months of work in Kiev patrol police from the ranks of laid off 28 police officers, of which only two of the violations.

"We expected a drop-out rate of 10-20 per cent, but not so little," - said the head of MIA.

Avakov said that the two men fired on suspicion of corruption.

He also noted that, according to the results of sociological research, the level of confidence in the police among the people of Kiev is 85%.

glavcom.ua In Russian
avatar
Employees of the Security Service of Ukraine detained militants in the Donetsk region, which is preparing to mount a terrorist attack at one of the roadblocks forces counterterrorist operation in Dzerzhinsk.

Last year, a suicide voluntarily entered one of the so called illegal armed groups. "NPT". After the liberation of the occupied territories, he was instructed to return to the areas controlled by the Ukrainian authorities to carry out acts of sabotage. Thriller made ​​explosive device, which planned to blow up the checkpoint of the Armed Forces of Ukraine.

Continued urgent operational-investigative actions.





ssu.gov.ua/sbu In Ukrainian
avatar
The Security Service of Ukraine together with the police detained three citizens of Ukraine and citizens of one of the East - members of transnational organized criminal group that specialized in illegal transplantation of human organs.

Attackers, with links to medical institutions in Asia, during the years 2013-2015 in Ukraine recruited potential donors of kidneys among poor peasants. Donors then transported across the border to participate in the illegal organ transplant operations.

Total criminals managed to smuggle across the border 25 donors - citizens of Ukraine and CIS countries.

Attackers have been notified of the suspicion on ch. 3. 28 and ch. 1, Art. 143 (violation of the law transplantation of human organs or tissue, committed by an organized group) of the Criminal Code of Ukraine.

Ongoing investigation.

ssu.gov.ua/sbu In Ukrainian
avatar
Employees of the Security Service of Ukraine in Dnepropetrovsk stop conversion activity center, which translated into cash funds of several enterprises, including the temporarily occupied territories by terrorists.

Organizers provided konverttsentru businessmen "services" to minimize payments to the state budget and the illegal formation of the tax credit. They "served" more than 150 enterprises from different regions of Ukraine, including structures that are temporarily occupied by terrorists on the territory of Donetsk and Lugansk regions.

Savings beztovarnyh transferred on the basis of fraudulent transactions in the bank accounts of a number of fictitious companies. Then they arrived at the bank cards of individuals on the poor and starred in bank branches. In this way, the attackers moved into cash almost 700 million.

During the searches, police seized more than 2.6 million hryvnia, financial and business documents, stamps of fictitious companies and computers with "Client-Bank". Investigators SBU opened criminal proceedings under Part. 2, Art. 258-5 (financing of terrorism) of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions to establish all persons involved in the organization and operation of converting center.




ssu.gov.ua/sbu  In Ukrainian
avatar
Employees of the Security Service of Ukraine jointly with the Prosecutor's Office detained in bribe in exactly one of the leaders of Rivne management of rail transportation Lviv railway.

The official demanded money from the entrepreneur for assistance in providing the queue freight wagons for the transport of goods. He got a thousand dollars in his own office, and for "conspiracy" notes were invested in a gift box of elite alcohol.

During the search, police also seized more than 33 thousand hryvnia and foreign currency.

Opened criminal proceedings under Part. 3. 368 (accepting the offer, promise or receipt of improper benefits officer) of the Criminal Code of Ukraine.

Continued operational-investigative actions to establish all episodes of graft official.



ssu.gov.ua/sbu In Ukrainian
avatar
The Security Service of Ukraine detained the former head of a regional department of MIA of Kyiv region suspected of collaboration with terrorists.

In the investigation of the criminal case on the fact of treason and creating a terrorist group in the former law enforcement officers conducted a number of searches. In the village Byshiv Makarov district in the garage SBU officers seized a Glock brand gun 17 TT pistol with a silencer, 110 cartridges for them, to telescopic sight rifles, two pieces of knives. Also, the attacker found documents confirming the receipt of a residence permit in the Rostov region of the Russian Federation and the notebook with a list of phone numbers of the FSB of Russia.

In addition, investigators seized a man flat spetsbloknot strict accountability MIA with information on the operational status of the territory of Makarov district of Kyiv and counterfeit workbook.

According to the SBU, a close relative of the detainee of his time headed a feykovyh so called power ministries. "FSC".

Opened criminal proceedings under Part. 1, Art. 263 (illegal handling of weapons) of the Criminal Code of Ukraine.




ssu.gov.ua/sbu In Ukrainian
avatar
The SBU discovered a lot of Grad shells in a cache near Aslanove railway station in the Donetsk region.

Censor.NET reports citing the SBU press center.

The SBU officers seized seven Grad shells covered with the earth. Investigation is going on.




censor.net.ua In Russian
avatar
Employees of the Security Service of Ukraine in Zaporizhia blocking mechanism laundering money stolen from captured terrorists banks.

Funds were transported to other regions of Ukraine accomplices of militants from the former and current bank employees. Despite the fact that the bills were marked with a special solution used unauthorized opening of bank vaults, attackers exchanged their currency through shady financial ties. Then, the currency crossed the temporarily occupied territory and directed the leaders of the terrorist organization "DNR \ FSC" to finance illegal armed formations and subversive activities.

Security services exposed in Melitopol one of the "exchangers" terrorists. During the searches, police seized 4.2 million USD, 500 thousand dollars, 32 thousand euros and 5.1 million rubles.

Opened criminal proceedings under Art. 258-3 (support of a terrorist organization) of the Criminal Code of Ukraine.

Continued urgent operational-investigation to establish and bring to justice all those involved in money laundering, stolen by terrorists.






ssu.gov.ua/sbu In Ukrainian
avatar
Employees of the Security Service of Ukraine jointly with the Prosecutor's Office detained in bribe chief physician and head of the Department of Health Office of the State Penitentiary Service in the Dnipropetrovsk region.

The officials demanded 25,000 US dollars for promoting the release from prison of the convicted for theft. Attackers planned to form an opinion of a special medical commission, on presence of the convicted cirrhosis, which is the basis for submission of materials to the court for exemption from further punishment.

The colonel and major internal service received the full amount of the agent, after which they were detained by security services.

Opened criminal proceedings under Part. 3. 368 of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions to establish the facts of other possible illegal activities of officials.




ssu.gov.ua/sbu In Ukrainian
View previous topicView next topic
Permissions in this forum:
You cannot reply to topics in this forum