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Admin
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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


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Employees of the Security Service of Ukraine in Zhytomyr declared official warning to the two priests who conducted among parishioners anti-state propaganda in support of Russian aggression against Ukraine.

Pastor of one of the rural churches spread among the believers print articles from the Russian anti-Ukrainian propaganda websites and CDs of pro-Russian video.

The priest "prophesied" first defeat troops counter-terrorist operation in eastern Ukraine. He refused to serve zazdorovni prayers for the mobilized soldiers and relatives of his parishioners involved in the fighting on the side of the forces ATO.

Another abbot, abusing his authority among the congregation during the service repeatedly defended before parishioners need federalization Ukraine for example so called. "DNR / FSC." He claimed that terrorists allegedly defending the true purpose of the church, and justified the activities of representatives of the Russian Federation on illegally annexed and occupied territories of our country.

Outraged local residents complained to law enforcement anti-Ukrainian position clergy. Relatives mobilized peasants were ready to commit lynchings of priests.

Security services announced official clerics warning about the inadmissibility of further unlawful acts that harm national security of Ukraine and the criminal liability for crimes against national security.

In case of continued illegal actions of priests kvalifikuvatymutsya under Articles 109, 110 and 161 of the Criminal Code of Ukraine.

ssu.gov.ua/sbu In Russian
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The Security Service of Ukraine together with prosecutors and internal security Research Affairs of Ukraine in Kharkiv region detained in bribe police officer.

Deputy Chief of Criminal Investigation of a police regional departments of Kharkiv demanded $ 500 from a local resident for not bringing him to justice because of suspicion of drug trafficking.

Employees of the Office of Security Service of Ukraine in Kharkov region in conjunction with prosecutors detained the attacker after receiving UAH equivalent bribe - 12 thousand.

Opened criminal proceedings under Part. 3. 368 (accepting the offer, promise or receipt of undue advantage by an official connected with the illegal benefit extortion) of the Criminal Code of Ukraine.

In Volyn Security Service together with Prosecutor arrested for a bribe of one thousand dollars Volyn customs officer. Mitnick systematically demanded and received money for hindering the import of agricultural equipment to Ukraine.

Attackers reported suspicion of committing a crime under Part. 3. 3 6 8 of the Criminal Code of Ukraine. Continues pre-trial investigation.





ssu.gov.ua/sbu In Russian
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Employees of the Security Service of Ukraine found in the village Water Yasinovatskiy Donetsk region stash with plenty of weapons and ammunition.

Tours were equipped in the basement of an abandoned private house. Law enforcers seized from him 11 grenade RPG-22, twenty-two 120 mm mines and ten 125 mm tank shells, twelve grenades RGD-5 and 70 shots VOG-25 and powder charges to five tank shells.

According to current information hiding one of organized sabotage and terrorist groups, so called. "NPT".

Continuing legal proceedings, the results of which will be taken decision to open criminal proceedings under Art. 263 of the Criminal Code of Ukraine.






ssu.gov.ua/sbu In Russian
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In the Zaporozhye region Ukraine's Security Service has detained the leader and members of conspiratorial terrorist group "NPT". The group consisted of four local residents. Its leader was the current criminal investigation officer of a district police office in the Zaporozhye region.

In the interests of terrorists "NPT", he recruited pro-Russian people for gathering and transmitting information on territorial defense Zaporozhye region, Ukrainian military formations. Also had a leader in the region to organize a series of terrorist acts. For their implementation group members have established supply of ammunition and explosives from the area of the antiterrorist operation.

During a search of intruders seized explosives and devices for its initiation, ammunition for automatic weapons, drugs, printing of separatist symbols, communications with terrorists "NPT".

Initiation of criminal proceedings under Art. 258-3 (furthering the terrorism) of the Criminal Code of Ukraine.

The ringleader of the group has reported a suspicion of a crime and was elected as a preventive measure in the form of detention.

Urgent investigative actions are underway.



sbu.gov.ua/sbu In Ukrainian
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In Dnepropetrovsk Security Service of Ukraine stopped illegal activity of converting center, which brought the money in the "shadow", especially to terrorists.

Conversion Center provided "services" to minimize mandatory payments to the state budget and the illegal formation of the tax credit. He "served" more than 150 businesses in different regions of Ukraine, including enterprises that are in the temporarily occupied territories by terrorists. Through a series of fictitious companies since the beginning of 2015 criminals illegally transferred cash in 700 million.

Employees of security services detained a courier, in which seized more than 650 thousand, counterfeit financial and economic documents and seals 10 fictitious companies.

During the searches of the premises police found konverttsentru computer technology, special programs for illegal transactions, additional documentation and proof of illegal activity.

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
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Security Service of Ukraine together with the police seized from Dzerzhinsk Donetsk region a large arsenal of weapons and ammunition.

Two garages in the territory of garage cooperative caches were fitted, which kept four grenade launchers RPG-22, 14 grenades RGD-5 and F-1, three anti-personnel mines. Law enforcement officers also seized caches of 2 kilograms of TNT and two 400 gram TNT charge, 23 detonators and 5,500 cartridges of different caliber.

Opened criminal proceedings under Part. 1, Art. 263 of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions to establish the origin of the organizer and caches of weapons and ammunition.

ssu.gov.ua/sbu In Ukrainian
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on Tue Sep 08, 2015 8:17 pmAdmin
Employees of the Security Service of Ukraine jointly with the Prosecutor General's Office detained in bribe a prosecutor with the district prosecutor's offices Nikolaev.

The official demanded 10 000 hryvnia from a local resident for the mitigation of restraint in an open criminal proceedings. For that amount prosecutor promised not to use it as a preventive measure restricting liberty.

Law enforcers detained the intruder in the building of the prosecutor's office when receiving a bribe of $ 6 thousand.

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

Continued urgent operational-investigative actions.

ssu.gov.ua/sbu In Ukrainian
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The press service of the General Staff of the Armed Forces of Ukraine reported on Facebook that three soldiers from 79th separate airmobile brigade went missing in the early hours of September 5 near the administrative border with the Russian-occupied Crimea.

"In the morning of September 5, we became aware of the three soldiers from the 79th separate airmobile brigade gone missing - senior soldier Yurov, soldiers Orlenko and Mekshun. In the course of search operations, after serving duty at the observation post... they put on plain clothes and went to swim at the dam, according to their fellow soldiers. The dam is located in the area adjacent to the illegally occupied territory of Crimea," reads the statement...............

unian.info
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Officers of the Security Service of Ukraine detained a citizen of the Russian Federation, who was a member of the 'DPR' illegal armed terrorist organization, near the village Slavne (Marinka district of the Donetsk region).

Censor.NET reports citing the press service of the SBU.

The militant nicknamed Rumyn, who was a Russian citizen, was wearing a military uniform of the Russian Army and had RPG-26 and F-1 grenades with him at the moment of detention.



He said that he was recruited by the FSB to participate in the hostilities as a member of the 'DPR' illegal armed terrorist organization while serving his sentence in a penal colony in Russia.

The mercenary kept watch at observation posts of the militants as a part of the terrorists' Oplot division and tracked the positions of the Armed Forces of Ukraine. He also corrected artillery fire at positions of the ATO forces in the village Taramchuk (Marinka district of the Donetsk region).

With time, he discovered the low morale of the terrorists, the lack of prospects for the self-proclaimed republic, outright lies about the real situation in the Donbas by pro-Russian media and decided to surrender to the ATO forces.

Criminal proceedings under part 1 of the art. 258-3 of the Criminal Code of Ukraine has been opened. Source: http://en.censor.net.ua/v350730 Source: http://en.censor.net.ua/v350730

censor.net.ua In Russian
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Employees of the Security Service of Ukraine blocked several bank accounts used by the leader of the terrorist organization "Hold" Evgeny Zhilin.

Terrorist pereoformyv accounts for close relatives, but continued to have access to and use these funds to finance their illegal armed groups "Hold".

Employees of the Security Service of Ukraine jointly with the State Service for Financial Monitoring of Ukraine blocked the accounts of relatives of terrorists in banks of more than 1.75 million.

Continued urgent operational and investigative measures to identify other possible sources of financing of terrorist organizations "Hold" and illegal armed formations so called. "DNR \ FSC."

ssu.gov.ua/sbu In Ukrainian
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Employees of the Security Service of Ukraine detained in bribe officials Odessa City Council. The head of one of the departments of the municipal enterprise "City roads" requested the businessman six and a half thousand hryvnia for approval of placement of temporary structures.

Employees of the Office of Security Service of Ukraine in the Odessa region officials detained while receiving a bribe.

Opened criminal proceedings under Part. 3. 368 (receipt of undue advantage) of the Criminal Code of Ukraine.

Continued operational-investigative actions.



ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine together with the Military Prosecutor forces counterterrorist operation detained for bribery deputy head of a department Rubizhne Gorotdel police and three of his subordinates.

Attackers have organized sales of drugs through drug dependent residents. Then they demanded bribes from buyers neprytyahnennya to justice.

Employees of security services detained "police" when receiving another bribe of $ 10 thousand.

The issue on the opening of criminal proceedings under Part. 2, Art. 307 and p. 3 of Art. 368 of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions to establish and bring to justice all those involved in corruption schemes.






ssu.gov.ua/sbu  In Ukrainian
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Employees of the Security Service of Ukraine found in Volodarsky district of Donetsk region hiding, equipped with militants of the terrorist organization "NPT".

Law enforcers seized from the store three anti-tank hand grenades, seven grenades to grenade launcher, fourteen grenades F-1 and RGD-5, two thousand rounds of Kalashnikov rifles, five hundred rounds of 7.62 mm and a TNT charge.

Opened criminal proceedings under Part. 1, Art. 263 of the Criminal Code of Ukraine.

Continued operational-investigative actions.



ssu.gov.ua/sbu In Ukrainian
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In Kiev, the Security Service of Ukraine abolished the terrorist group that planned attacks in the capital. Four terrorists - members of one of the pro-Russian NGOs - were detained at the scene.

Bid terhrupy, born in Sakhalin (Russia), together with accomplices, residents of Kyiv region, had planned attacks in Kiev.

Thanks to special operation with the employment of Special Forces "Alpha" terrorists were detained at the point of volunteer help, police anti-terrorist operation. Point is located on the ground floor of a multistory residential building on the street Mayorov in the Kiev region. Attackers do active armed resistance - had to explode a grenade RGD-5 near the point of assistance. In response, police used a service weapon - one of the terrorists wounded in the leg.

In offenders seized items which could be used to commit terrorist attacks in the capital. Thus it was possible to avert a real threat to life and health Kiev.

When you try perpetrators of the terrorist attack opened the mobile phone used portable radios, cars set on false numbers. They also had with them a tactical camouflage backpacks on form karematy, stock food to go into hiding.

As already established, after the attack organized terrorist group had to immediately leave the temporarily occupied territory of Crimea.

Main Investigation Department of the Security Service of Ukraine opened criminal proceedings under Part. 2, Art. 258 (act of terrorism) of the Criminal Code of Ukraine.





ssu.gov.ua/sbu In Ukrainian
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on Thu Sep 03, 2015 11:51 amAdmin
The Security Service seized 4 terrorists in Kyiv during the terrorist act, SBU press service reports Sept. 3.

The leader of the group is a Russian, the other three are Ukrainians.

The terrorists were captured outside an office collecting help to Ukraine army servicemen in Donbas. They managed to blow a grenade near the office. The SBU agents had to open fire and wounded one of the terrorists.

The group had weapons, ammunition and explosives.

They also had a car with faked license number.

After the act the group leader intended to flee to Crimea, SBU says.

zik.ua
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September 2, 2015 operatives manage to counter economic crime Interior Ministry of Ukraine in Odessa region have detained the chief of legal department of the district administration, which demanded and received $ 2,000 undue advantage.




The police received a complaint from a local resident for extorting bribes 42-year-old civil servant for the production and issuance of an order approving the conclusion about the possibility of distribution of apartments.

September 2, 2015 employees manage to counter economic crime Interior Ministry of Ukraine in Odessa region as a result of operational information and carrying out covert investigation (search) action officer was delayed receipt of the agreed amount of a citizen bribes.

Earlier on this fact Investigation Department gorupravleniya Interior Ministry of Ukraine in Odessa region opened criminal proceedings on the hour. 3 of Art. 368 (Acceptance of an offer, promise or obtain undue advantage by an official) of the Criminal Code of Ukraine.

Offenders can be punished with imprisonment for a term of five to ten years, with disqualification to hold certain positions or engage in certain activities for up to three years with confiscation of property.

Conducts investigations, the question about the report of a suspected offender and remand.

odessapost.com In Russian
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Security Service of Ukraine together with the military as a part of the mobile pivot of the Donetsk region detained a truck that was moving temporarily from the territory controlled by terrorists outside the established checkpoint.

Law enforcement officers found the truck with a heater in the village Novoluhanske Artemovsk Donetsk region. During the inspection of trucks Security Service discovered by three rows of insulation 270 boxes of tobacco products. According to preliminary estimates the cost of logistics is nearly 2 million.

Opened criminal proceedings under Part. 1, Art. 204 and ch. 1, Art. 99 of the Criminal Code of Ukraine.

The issue concerning the arrest of truck and goods.

Continued operational-investigative actions.





ssu.gov.ua/sbu  In Ukrainian
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Employees of the Security Service of Ukraine detained in Mariupol employee of a regional military commissariats city, which passed with terrorists "DNR" military information.

Detained collected for illegal armed groups of insurgents "DNR" data about weapons, locations of routes and move military equipment and personnel of the Armed Forces of Ukraine. The information he passed through one of the gunmen, which in the 90 years he served in the system of the State Department of Ukraine for Execution of Sentences.

During searches in the platoon seized computers, hard drives and flash drives, and mobile phones, which he enjoyed for contacts with terrorists.

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

Continued urgent operational-investigative actions.



ssu.gov.ua/sbu In Ukrainian
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In Kharkiv Ukraine's Security Service in cooperation with the prosecution stopped illegal activities of organized groups.

In August ts.r. Fraud attackers took possession of one of the milk production of Kharkiv enterprises in the amount of nearly one million. Having established close ties with Russian smugglers, they tried to organize trafficking assigned channel products from Ukraine to Russia. The activities of Russian smugglers, customers and transaction initiators under the control of the special services of the Russian Federation.

Employees of the Office of Security Service of Ukraine in Kharkiv region criminal gang activity ceased at an early stage, when the attackers began to load products to trucks refrigerator. Transshipment base was on the territory of Kharkiv in a private room, which was equipped with modern video surveillance system and carefully guarded.

Initiation of criminal proceedings under Art. 5, Art. 191 (embezzlement on a large scale) of the Criminal Code of Ukraine. Also, the Security Service of Ukraine checks the possible involvement of members of the group to separatism and terrorism financing in Kharkiv.




ssu.gov.ua/sbu In Ukrainian
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Employees of the Security Service of Ukraine detained for bribery of a head of the rural villages of Ternopil district area.

The official established scheme of bribes from local residents to obtain ownership of the land. Farmers had to transfer the money to the address specified exclusively attacker legal entity. Only after the presentation of documents confirming the transfer of funds to the firm, the village head gave citizens the opportunity to formalize land ownership.

Employees of security services detained during the official reception from villagers receipt of payment of UAH 280 thousand. In that amount attacker praised his "services" for assistance in obtaining 12 acres of land for housing.

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

Continued operational-investigative actions to establish all the facts bribes village head.



ssu.gov.ua/sbu In Ukrainian
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In the Alexander area of Donetsk region Security Service of Ukraine detained informant terrorists.

A local resident passed militants of the terrorist group "DNR" information about the place of deployment, quantity of weapons, movement of troops and military equipment Ukrainian units.

During the search of the intruder removed separatist and Russian symbolism, mobile phone, computer, where he kept photographs depicting military equipment of the Armed Forces of Ukraine.

Opened criminal proceedings under Part. 1, Art. 256 (promoting members of criminal organizations) of the Criminal Code of Ukraine.



ssu.gov.ua/sbu In Ukrainian
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The Security Service of Ukraine jointly with the military prosecutor's office and the Department of Internal Security of the State Fiscal Service has detained in bribe two heads of tax inspection of one of the districts of Kharkov.

Officials demanded 50 thousand for concealment of violations of tax legislation in one of the region.

Information about the corrupt activities of the tax received during the investigation of the terrorist group "Hold". Using his official position, management district tax inspection covered the activities of more than 50 fictitious companies that were controlled by "Hold".




ssu.gov.ua/sbu In Ukrainian
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Near Artemivska Security Service of Ukraine detained a citizen who tried to smuggle in the temporarily occupied territory of 1.7 million rubles.

He said the attacker had planned to transfer money to members of the terrorist organization "NPT".

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

Continued urgent investigative actions.




ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine together with the police seized from illegal circulation Pavlograd from over 100 million kapsul- igniters ammunition for small arms fire.

Ammunition transported in two trucks that police officers stopped in the town. Employees of intelligence services found that kapsul- igniters for rounds 5.45 mm and 7.62 mm were allegedly disposed of at one of the local businesses. His leadership paved the acceptance certificate of ammunition disposal, which has made ​​false entries.

Opened criminal proceedings under Part. 1, Art. 366 of the Criminal Code of Ukraine.

Continued operational-investigative actions to establish the consignee and bring to justice all those involved in the export of ammunition from the company.





ssu.gov.ua/sbu In Ukrainian
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The Security Service of Ukraine together with the police stopped the theft of raw materials from the main pipeline "Druzhba", which belongs to state company "Naftogaz Ukraine".

Attackers crashed to the pipeline near the village ordered Korosten district. They were taken illegally and pumped crude oil from tanks to trucks.

Stolen oil exported from the region and implemented for processing into petroleum products.

During the raid Employees of Security Service of Ukraine in Zhytomyr region jointly with representatives of the security services detained a truck with oil tanker trailers and 10 tons of stolen oil products.

In place of cutting equipment removed unsanctioned oil - withdrawal of pipe, valve, pressure gauge, cranes and others.

Initiation of criminal proceedings under Part. 1, Art. 292 (damage to facilities of main oil, gas and oil pipelines) of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions. The amount of damages caused to the state specified.





ssu.gov.ua/sbu In Ukrainian
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Sorry for this article being in this category. Already linked so I can't move it to correct Ukraine News category.

Ukraine Petro Poroshenko voting for amendments to the Constitution, including those enshrined in the transitional provisions of paragraph about the features of the government in some areas of Donbass. This is stated in the article "RBK-Ukraine".

"We made it clear that Ukraine must fulfill all the obligations that are recorded in other arrangements Minsk. Only in this case, our European allies will be able to push through a decision to extend sanctions against Russia and their possible expansion, "- said the source in the AAP.

According to him, now in the EU, there are five countries that can be called "weak points" in the issue of the extension of sanctions against Russia - is Belgium, Greece, Cyprus, Italy and Luxembourg.

"The EU has already prepared a new package as a sector, and the personal sanctions against Russia. However, in December, it will be decided whether to continue the sanctions, cancel them, or vice versa to expand. Merkel has given us to understand that the fate of sanctions is now largely depends on whether Ukraine will fulfill its commitments. After all, if the Russian lobbyists in the EU will have no reason to accuse us that we do not do anything at the time when they are forced to bear the economic losses ", - told the APA.

glavcom.ua In Russian

This really burns my ass We all know what she wants Dombas to have and that's special status, exactly what Putin wants. This CAN'T happen. Poroshenko has said that since day one and has again the last two days and repeated that they won't have the special status. We all know, if they're given special status, you might as well write that area off the Ukrainian map. There will also be another revolution, if this goes through.

Angela Merkel, the witch of the European west wants to kiss Putin's ass to get his business back into working conditions as before. She doesn't give a rats-ass about how divided Ukraine becomes, as long as she gets what she wants. Sacrifice Ukraine for her own selfish greed. Same goes with Francois Hollande. This is no secret that they want normalization of business again with Putin. Recently Putin's been demanding Ukraine/Poroshenko to change laws to suit him. Ukraine's not his country. He's a little dwarf that can't run a country right and is highly jealous that Ukrainians have rejected his desires. He should STFU and get out of Ukraine's business. It's not part of Russia. Hope to hell his own people do him in and soon.

Ukraine thinks it has an issue now with Svoboda Party. If this happens there will be blood in the streets again and more than 100 will die. Ukraine's come this far to protect its country from the Kremlin maggot. It can't give him what he wants. If he's given this, what more will he want from Ukraine? He wants to rule Ukraine and Merkel along with Hollande will meet him halfway for their own convenience. He can't stand that there are good odds that Ukraine can be successful and leave him out of the picture. The greedy wannabe emperor can't run his own country so he'd rather steal other country's riches.

I hope many will speak-up against this. IT CAN'T HAPPEN.


Last edited by Admin on Tue Sep 01, 2015 4:42 pm; edited 1 time in total
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Security Service of Ukraine jointly with the military prosecutor's office and the State fiscal authorities ceased activity in Kharkiv conversion center through which the laundered funds terrorist organization "FSC".

Attackers served nearly 60 fictitious companies controlled by terrorists. The funds were transferred into cash couriers and delivered to militants temporarily occupied territory.

Konverttsentr also "provided services" of the real sector of the economy to avoid paying taxes to the state budget. According to preliminary estimates monthly turnover of the "envelope" amounted to over 100 million.

SBU detained during raid orhanizatorku konverttsentru which is temporarily pereselenkoyu of terrorists controlled areas. Law enforcers also detained three couriers, one of which - a policeman.

During searches of Security Service seized documents and stamps of fictitious companies controlled by terrorists and more than 2 million.

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

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





ssu.gov.ua/sbu In Ukrainian
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on Mon Aug 31, 2015 3:52 pmAdmin
In the Donetsk region Konstantinovka Security Service of Ukraine detained a local resident, who fought on the side of a terrorist group "NPT".

In September last year in Donetsk attacker joined the terrorist "Kazachi" formation gunsmith. Having the use of rifle and optics, he became an instructor, teaching militants sniper shooting.

Terrorist sabotage passed training in special training camps, took an active part in the fighting against the Ukrainian units area.

In May and July 2015 because of persecution by the feykovoyi security services terrorists "MGB DNR" and disband "Kazak" was trying to go to. The attacker returned to Konstantinovka for production of documents, where he was detained by Security Service of Ukraine.

Fearing criminal prosecution gunman hiding in the mother and carried a hand grenade "RGD-5".
Continued urgent investigative actions.



ssu.gov.ua/sbu In Ukrainian
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In Telmanovo district of Donetsk region Security Service of Ukraine detained a correspondent and huvalnyka terrorists "NPT".

A local resident was recruited in June ts.r. militant "NPT", known as "ringleader". During June-August he Kor and huvav artillery fire on positions of the Armed Forces of Ukraine. A tip attacker terrorists "DNR" and Russian mercenaries were repeatedly fired Starohnativka, Novohryhorivka, granite. As a result, Ukrainian soldiers were killed, civilians, damaged several armored vehicles.

The detainee has already pleaded guilty. In the framework of criminal proceedings under Art. 258-3 (creation of a terrorist group or participating in it) Criminal Code of Ukraine SBU Office in Donetsk region conducts priority operational and investigative activities.



ssu.gov.ua/sbu In Ukrainian
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on Mon Aug 31, 2015 3:48 pmAdmin
Security Service of Ukraine jointly with the State Service for Financial Monitoring blocked channel output individual enterprises foreign currency abroad.

A number of subjects real economy funds transferred to the "transit" firms as payment for goods and services. Then came the money to other companies, which bought the currency on the basis of alleged foreign trade transactions. Purchased currency pererahovuvalasya "offshore" companies from Panama and the UK, which accounts opened in one of the Baltic banks.

During June-July 2015 thus brought the enterprise abroad the equivalent of 82 million. Currently, the accounts of the companies involved in the scheme seized and blocked more than 26 million.

The security services have already established organizers of financial transactions that are residents of Kiev and Dnipropetrovsk regions.

Opened criminal proceedings under Art. 190 and Art. 205 of the Criminal Code of Ukraine. In the framework of planned report suspected organizers of financial transactions and bring them to justice.
Continuing investigations.

ssu.gov.ua/sbu In Ukrainian
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The Security Service of Ukraine has blocked international organized criminal activities of drug traffickers. Attackers have created two powerful laboratory in Ivano-Frankivsk and Cherkassy areas for drug sales both in Ukraine and in the EU.

Narkobotaniky grown by hydroponics marijuana, trying selektsionuvaty more powerful varieties. During the searches they seized more than 30 kilograms of finished marijuana (price on the black market - more than 3 million), almost one thousand plants of cannabis, special laboratory equipment, lighting, humidity and temperature, fertilizer, a large number of chemical additives used in the cultivation of drugs.

Law enforcers have detained four members of organized criminal groups, including two organizers of the illegal business - the citizens of one European country.

Opened criminal proceedings under Part. 2, Art. 307 (illegal manufacture or sale of drugs) and ch. 2, Art. 310 (planting or cultivation of cannabis) of the Criminal Code of Ukraine. Investigative actions are continuing.







ssu.gov.ua/sbu In Ukrainian
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The Security Service of Ukraine continues the program to return to the territory controlled by Ukraine citizens who voluntarily refused from further participation in the fighting on the side of so called. "DNR / FSC."

August 31 to family on the territory controlled by the Ukrainian authorities returned once the representative of illegal armed formations "NPT", which was based in Gorlovka. He had served at checkpoints, patrolled and guarded objects seized by terrorists.

Citizen voluntarily approached the police with a statement of participation in the so called. "DNR" confessed to illegal actions and has agreed to provide any help to the investigation that in the future will lead to his release from criminal liability.



ssu.gov.ua/sbu In Ukrainian
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Ukraine Security Service warned 44 million refund of value added tax (VAT) company that continues to operate in the territory temporarily occupied by a terrorist organization "NPT".

Using the Ukrainian re-registration, the company applied for a VAT refund. Employees of intelligence services found that its production facilities continue to operate in Donetsk. Enterprise regularly pay "taxes" to the so called. "DNR budget." So the refund of VAT would be used to finance terrorists.

Employees of the Security Service of Ukraine stopped refund Donetsk of Ukraine in the State Treasury. SBU informed the State fiscal authorities for checking the legality of the declaration of VAT it now
Recall that according to the Budget Code of Ukraine state budget expenditure will take place only after the return of temporarily occupied territories under the control of terrorists Ukrainian authorities.

ssu.gov.ua/sbu  In Ukrainian
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The Security Service of Ukraine seized two large arsenal of weapons in the area of ​​anti-terrorist operations.
According to preliminary information, one of former soldiers volunteer battalions deep into the Ukraine planned to transfer two major parties unaccounted arms and ammunition.

As part of a special operation to prevent illicit trafficking of weapons of mass destruction SBU found near the village Bahmutivka Novoaydarivskoho district, Luhansk region car with rifle grenades, TNT bombs, land mines and hand grenades of various types of ammunition and automatic weapons to shops and so on.

The second batch of weapons was found in "caches" in the abandoned factory premises in the village Polovinkin Starobelsk district, Luhansk region.

In hiding SBU officers found 33 kilograms of TNT checkers, three automatic easel grenade launchers, machine guns, automatic Kalashnikov, hand-held anti-tank grenade launchers forty, boxes of ammunition for small arms of various calibers, grenades of various modifications, 7 rockets to MLRS "Grad".

During the said facts Lugansk garrison military prosecutor initiated criminal proceedings under Part. 1, Art. 263 of the Criminal Code of Ukraine.

Continued operational-investigative actions.




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Employees of the Security Service of Ukraine jointly with the Prosecutor's Office detained in bribe Chief of Medical Service Chernihiv military hospital and physician central military medical commission.

Attackers soldier demanded 2,000 US dollars for a decision on his dismissal from military service "for health reasons". Employees SBU detained Chernigov bribes "on hot" during the transfer of money.

In the framework of criminal proceedings under part 3 st.368 (getting undue advantage by an official) of the Criminal Code of Ukraine both military reported the suspicion of having committed a specified offense. Continues pre-trial investigation.




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Officers of the State Border Service in cooperation with law enforcement officers prevented an attempt of illegal movement of money through the line of the collision in the Donetsk region.

Censor.NET reports citing the press service of the State Border Service.

Division of the Phantom tax police in the Donetsk region together with officers of the SBU in the Poltava region and the border guards seized more than 1.7 million rubles during an attempt to deliver them to the militants.

An elderly man from Poltava city had to illegally transfer the money for the terrorist groups through Zaitseve checkpoint.

The Security forces tracked the car with the criminal and sent it for an in-depth inspection. The money was not found in the vehicle as the courier hid it on his body. To do this, he placed the money in a hunting cartridge belt, which he put on under his clothes.
The funds have been withdrawn. Criminal proceeding on the fact of financing of terrorism under article 258-5 of the Criminal Code of Ukraine is considered.




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Employees of the Security Service of Ukraine jointly with the military prosecutor accused soldier, who tried to establish a sales network in Dnipropetrovsk explosives.

Law enforcers detained Dnipropetrovsk its "hot" when trying to implement  20 kilograms of TNT.

He also seized 54 TNT charge weighing 200 grams and 23 TNT charge of 400 grams in weight and 10 thousand cash.

In the framework of criminal proceedings under Part. 1, Art. 263 (illegal handling of weapons, ammunition or explosives) of the Criminal Code of Ukraine yrishuyetsya issue of pretrial release and announcement of the suspected serviceman.





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Employees of the Security Service of Ukraine together with the police and prosecutors exposed the scheme of embezzlement of public funds of Kharkiv direction of one of the energy companies.

Officials of state-owned enterprises over two years stole funds during the tender procedures for the implementation of construction works and procurement of equipment for the company. Attackers artificially formed competition conditions for the victory they controlled their businesses, offers which were significantly higher than the market average. According to preliminary calculations, the leaders of the energy company caused the state losses of $ 3.5 million.

Opened criminal proceedings under Art. 191 and Art. 367 of the Criminal Code of Ukraine. The two heads of state energy company has announced on suspicion of committing a number of criminal offenses.

Continued operational-investigative actions to establish and bring to justice all those involved in the embezzlement of state enterprises.

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The Security Service of Ukraine jointly with the military prosecutor's office of the Southern region detained "on hot" senior officers of the Office of Security Service of Ukraine in the Odessa area while receiving the bribe.

The attacker demanded funds for assistance in the issuance of the certificate of refugee status to a foreign citizen.
On this fact initiated criminal proceedings under h. 3. 368 of the Criminal Code of Ukraine.

Also, the Internal Security Department Security Service had documented facts get this employee gratuities in the amount of nearly 100 thousand for the issue of similar certificates for refugee status and for the unhindered passage of two foreign citizens through the airport "Odessa".

Continued operational-investigative actions.




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Employees of the Security Service of Ukraine stopped activity in Dnipropetrovsk and Kharkiv No conversion centers who "served" entrepreneurs these regions and Kyiv. According to preliminary estimates, the total monthly turnover linked konverttsentriv, amounted to almost 1 billion UAH.

For withdrawal to "shadow" the attackers have created 67 dummy firms oformlyuvaly beztovarni deals with local enterprises. In this way, more than a hundred entities transferred the money in cash or artificially formed tax credits to avoid paying taxes.
During searches of a number of special services officers seized almost 4 million, stamps of fictitious companies, "Client-Bank" notes and "junk" securities that were used to supplement the statutory funds of customers. Also, attackers kept five units and rifled traumatic weapons.

Also seized 53 accounts belonging to fictitious firms. There are currently accounts have topped 17 million.

Opened criminal proceedings under Part. 2, Art. 205 and p. 3 of Art. 209 of the Criminal Code of Ukraine.

Continued operational-investigative actions to establish and bring to justice all those involved in the organization and operation of conversion centers.





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Employees of the Security Service of Ukraine detained militants in the Slavic one of the illegal armed formations terrorist organization "NPT".

With arms fighter nicknamed "Zhelyezyaka" on duty at checkpoints during temporary occupation of terrorists. During searches of Security Service confiscated his two grenades RGD-5 and F-1, two sunken UZRHM 2 and 60 cartridges of caliber 5.45 mm.
Opened criminal proceedings under Part. 1, Art. 258-3 of the Criminal Code of Ukraine.

Continued operational-investigative actions.

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on Fri Aug 28, 2015 7:26 pmAdmin
Security Service of Ukraine together with the employees of the prosecutor's office arrested the chief state inspector-auditor of Tax and Customs Directorate DFS audit in the Khmelnitsky region, who demanded a bribe from a businessman.

During a routine check of the entrepreneur who is engaged in retail trade, the inspector wrongly counted it a tax and penalties. Reduce the amount of payments proposed a tax for the entrepreneur 4000 UAH.

Law enforcers detained the attacker Khmelnytsky handed when receiving the agreed amount in his car at the entrance to the city. Iziaslav.

Prosecutor's office announced it suspected of a criminal offense under Part. 3. 368 of the Criminal Code of Ukraine.

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The Security Service of Ukraine stopped the illegal activities of three residents of Dnipropetrovsk region, which have established a network of illegal firearms and other weapons.

The illegal transactions were carried out, including with weapons taken from the area of ​​ATO and even weapons from the Second World War. Dealers sold it not only in the Dnipropetrovsk region and find clients via the Internet and in other regions of Ukraine.
During searches in homes and the workplace intruders SBU seized six RPGs, grenades, thirteen (F-1 and RGD-5), fourteen fuses hand grenades, three drafts checkers total weight 600 gFour pistols, two rifles Mosin, five machines, almost four and a half thousand rounds of ammunition of various calibres, two devices for silent firing and fake passports Ukraine.

Initiation of criminal proceedings under Part. 1, Art. 263 of the Criminal Code of Ukraine. Law enforcers also check the likely involvement of criminals to commit other illegal acts.




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Employees of the Security Service of Ukraine jointly with the State fiscal authorities and border guards detained at the customs post "Uzhgorod" truck counterfeit cigarettes.

Attackers popular brands cigarettes concealed in specially equipped wooden products recesses. Load counterfeit tobacco products heading to Slovakia.

Currently the truck police have seized 38 thousand packs of cigarettes and carry out checks remaining wood.
The issue on the opening of criminal proceedings.

Continue joint activities to establish all persons involved in the organization of the deal.




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The Security Service of Ukraine jointly with the Prosecutor's Office detained in bribe officials of the National Academy of Sciences of Ukraine.

His services on the lease of non-residential premises cardiological sanatorium «Vorzel» of NAS of Ukraine Director of an enterprise employee estimated at 100 thousand.

Employees of the Main Directorate of Security Service of Ukraine in Kyiv. Kyiv and Kyiv region detained an official "on hot" in the capital Kiev during the transfer of the money - 50 thousand.

In the framework of criminal proceedings under Part. 3. 368 (receiving undue benefits) Criminal Code of Ukraine continues urgent investigative actions.





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In Luhansk Security Service of Ukraine detained a militant terrorist organization "FSC".

Resident Lysychansk voluntarily joined a terrorist group under the command Mozgovyi. In June and July 2014 the attacker was involved in the armed resistance forces counterterrorist operations, Lysychansk liberated from militants. He was also involved in the disruptions of transport infrastructure.

After his release Lysychansk terrorist hiding from the police.

The detainee has already pleaded guilty to crimes. In the framework of criminal proceedings under Part. 1, Art. 258-3 (creation of a terrorist group or participating in it) Criminal Code of Ukraine last investigative action.



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on Thu Aug 27, 2015 9:30 pmAdmin
In Luhansk Security Service of Ukraine detained informatorku terrorists.

Resident Severodonetsk collected and passed to terrorists "FSC" data about the locations of the number and force of arms antiterrorist operation. Particular attention is paid to any information on volunteer battalions.

Zloumyshlennitsy reported suspicions on ch. 1, Art. 258-3 (creation of a terrorist group or participating in it) of the Criminal Code of Ukraine and a preventive measure - detention.



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The Security Service of Ukraine jointly with the Prosecutor's Office detained in bribe the chief of one of the capital's territorial subdivisions of the State Migration Service of Ukraine.

The official demanded four thousand dollars for speeding up the documents for obtaining citizenship of Ukraine. Grafter detained "on hot" in his office.

Continued urgent operational-investigative actions.

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In the area of ​​counter-terrorist operations Security Service of Ukraine jointly with the military prosecutor detained in bribe police colonel.

The head of one of the divisions of MIA of Ukraine in Kharkiv region systematically demanded and received bribes from subordinates for neprytyahnennya to disciplinary action and conferring the status of combatants.

Opened criminal proceedings under Part. 3. 368 (receipt of undue advantage) of the Criminal Code of Ukraine.
Ongoing investigation.




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ATO forces managed to intercept radio communications of terrorists and Russian troops under Gorlovka.

This is related by the soldiers of the 43rd individual mechanized infantry battalion of the Armed Forces of Ukraine, passes the "LIGABusinessInform".

It is noted that on August 15 Ukrainian position were fired from automatic mounted grenade launchers (AGS). APU struck back on the positions of the Russian army under the hybrid Gorlovka. In particular, the Ukrainian military used firearms, LNG, ACS and 82-mm mortars, which are not provided for removal of the Minsk Agreement. After APU retaliation, the terrorists asked for the support of artillery and "Grad", to "burn on th ... Novgorod" where forces are based division of ATU.

VIDEO: http://moevideo.net/video/76579.7c3ac92d8b98f8de11082f81ce11 #moevideo_snet

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