Ukraine's SBU at work and its accomplishments (HEADLINES)!

First topic message reminder :

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.

Security Service of Ukraine exposed the attempt of illegal movement across the dividing line banking telecommunications equipment that was used to transfer funds to terrorists.

Two server with appropriate software have been directed to the Slavic Donetsk region for further movement in the temporarily occupied territory beyond the checkpoints. Equipment was ensure the smooth transfer of money to terrorist organizations "NPT / FSC."

Continuing measures to identify persons involved in the creation of channel funding terrorists.

ssu.gov.ua/sbu In Ukrainian

Security Service of Ukraine jointly with the State Financial Service of Ukraine stopped the illegal activities of officials of the Social Insurance Fund on temporary disability, which created a mechanism of appropriation of budget funds worth over 30 million USD.

According to the results of the bidding for health services during 2014 the Fund had paid out 44.8 million. Part of these funds on the basis of fictitious contracts transferred to fictitious firms, withdraw cash and divided between the parties criminal scheme.

Opened criminal proceedings on the facts of tax evasion in especially large amounts, fictitious enterprise, money laundering, embezzlement, etc.

Director and founder of enterprises, which accounts transferred money from the Fund announced suspicions. Founder of one of the companies already convicted.

The court conducted a forensic examination of the economic financial and economic activity of enterprises involved in the criminal scheme. Following the court judgments misappropriated funds will be returned to the State budget.

ssu.gov.ua/sbu In Ukrainian

Security Service of Ukraine detained the inhabitant of Lugansk region, which systematically passed intelligence about terrorists forces of the antiterrorist operation in the area of ​​human settlements Stanitsa Luganskaya, alder and Syze Luhansk region, and has adjustments enemy artillery.

A native of Rostov region (Russia) was recruited by intelligence officials militants "FSC" , which met prior to the armed conflict in eastern Ukraine.

An attacker acknowledged the transmission of information to terrorists exploratory nature.

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



ssu.gov.ua/sbu In Ukrainian

Security Service of Ukraine detained a resident of Dzerzhinsk of Donetsk area which passed terrorists information about the activities of Ukrainian military units.

By order of curators from the terrorist group " the MGB NPT " zloumyshlennitsy collecting intelligence, vtemnu using his friends and colleagues from the taxi, where she worked as a dispatcher.

Data transferred informatorka member group "the MGB NPT " during private meetings, and a mobile phone. She was aware that the information will be used for terrorist warfare against Ukrainian units in the area of anti-terrorist operations.

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



ssu.gov.ua/sbu In Ukrainian

Verdict Ilyichevsk municipal court sentenced the attacker Odessa region, which produced improvised explosive devices.

Resident of Mykolayiv region searched with a metal detector ammunition during the Second World War and by excluding them from TNT, manufactured bombs.

Homemade explosives and spare sentenced maintained not only at home, but in a special hiding place at the landfill in the outskirts of Odessa. In addition, potential buyers of video he filmed the explosion "domestic production".

As a result of the raid attacker, who was carrying a homemade bomb power more than three kilograms of TNT, detained staff management Security Service of Ukraine in the Odessa region.

During the searches, police seized three explosive devices with total capacity of nearly seven kilograms of TNT, a grenade RGD-33, Building F-1 grenade filled with TNT, numerous ammunition during the Second World War - detonators, oskolochni mortar shells, armor-piercing tracer artillery shells, almost a hundred rounds of rifles and carbines, etc.

Verdict of the court attacker convicted of offenses under h. 2 tablespoons. 15, ch. 2, Art. 258-4, p. 1, Art. 263, ch. 1 and ch. 2, Art. 263-1 of the Criminal Code of Ukraine and sentenced to 5 years 1 month imprisonment with confiscation of property.

ssu.gov.ua/sbu In Ukrainian

In Dnepropetrovsk Security Service of Ukraine together with the police stopped the trafficking of counterfeit medicines.

Officials of the two pharmaceutical companies have established production, storage and sale of falsified medicines based ethanol. As a result of their criminal activities were substandard medicines to pharmacy chains, damaged the economy of the state, created a threat to life and health.

During searches in the offices and warehouses of several private companies seized two lines for the manufacture of counterfeit medications, over 100 thousand bottles of manufactured products, more than 200 technical dal alcohol-containing materials, counterfeit financial and business records and computers.
Opened criminal proceedings under Part. 1, Art. 321-1 (falsification of medicines or circulation of counterfeit drugs) of the Criminal Code of Ukraine.

Continued urgent operational-investigative actions.







ssu.gov.ua/sbu In Ukrainian

Security Service of Ukraine disclosed in the Luhansk region network of agents terrorist group "FSC".
Employees of the Security Service of Ukraine detained luhanchanyna, whose responsibilities as a resident of terrorists on the territory controlled by the Ukrainian authorities was to create in the northern region of Luhansk oblast intelligence network. The attacker tried to recruit law enforcement officers and military. In addition he personally shipped to residents of Lugansk in recruiting conversation.

A network of agents resident received and passed militants "FSC" information on the number of personnel, numbers and types of weapons, places of deployment units of the Armed Forces of Ukraine, location roadblocks, bypass and entrance ways.

He also received data on the running of Mobilization, list of named mobilized, on habitats of service, family relations Ukrainian patriots.

Opened criminal proceedings under Part. 1, Art. 258-3 (creation of a terrorist group) of the Criminal Code of Ukraine.

Currently investigative actions against the detainee continues.



ssu.gov.ua/sbu In Ukrainian

In Kramatorsk Donetsk region Security Service of Ukraine has exposed a laboratory for manufacturing large quantities of dangerous drug - acetylated opium. An attacker who equipped the laboratory in his room, provided a full range of services - from manufacturing to selling the finished product.

During a search of drug traffickers seized opium production means: vinegar, solvent and five bags of raw poppy total weight over 120 kilograms. Also seized half a liter of ready-to-use drug.

Opened criminal proceedings under Part. 2, Art. 307 (illegal manufacture or sale of drugs) of the Criminal Code of Ukraine. Ongoing investigation.





ssu.gov.ua/sbu In Ukrainian

In Starobelsk Lugansk region Security Service of Ukraine detained a local resident, who passed on information to terrorists places of dislocation and displacement Ukrainian units.

An attacker in March 2015 was recruited by terrorists "FSC" and collected the data received during personal contacts with members of the Armed Forces of Ukraine.

During a search at the residence of informant employees of Security Service of Ukraine seized grenade launcher RPG-26, a large amount of ammunition, eight hand grenades, two packages of gunpowder artillery, anti-aircraft shells to five settings. Weapons and ammunition equipped attacker kept in cache for use by terrorists.

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

In Kharkiv Ukraine Security Service conducted a special operation to stop the multi-activity subversive group that coordinated and funded by the leader of the terrorist organization "Hold" Eugene Zhilin.

The group was established in April 2015 one of the leaders of the terrorist group "the MGB NPT", nicknamed "Tank", and later transferred to the link Zhilin . It consisted of three earlier Kharkiv prisoners who were preparing terrorist attacks and collecting intelligence units of the antiterrorist operation.

The members of the subversive group regularly traveled to Belgorod (Russia), where representatives of the Russian secret services accountable and Zhilin , who counted the money in their bank accounts.
For direct coordination "Tank" sent to Kharkov terrorist named "Lisa" - the end of last year it took a direct part in hostilities at Donbass against the Armed Forces of Ukraine.

All members of the group were detained. During searches of places of residence saboteurs and equipped them caches seized grenade RPG-18 «Fly" improvised explosive devices, hand grenades of various modifications and more.

Attackers reported suspicions of art. 263 (illegal handling of weapons, ammunition and explosives) and 110 (encroachment on territorial integrity and inviolability of Ukraine) of the Criminal Code of Ukraine.
The investigation continues.



ssu.gov.ua/sbu In Ukrainian

In the Donetsk region Security Service of Ukraine has exposed a huge cache of arms and ammunition in the apartment deputy Novogrodivskyy City Council.

With caches of SSU Ukraine seized 65 rocket-propelled grenade launchers, a Kalashnikov rifle, a large amount of ammunition of various calibers, 37 grenades of different types of fuses, TNT charge with total weight over three kilograms, 4 anti-personnel mines, plastic explosive PV5A 28 stores to AK 74 etc.

Open criminal proceedings. Continued urgent investigative actions to determine the origin of said weapons and ammunition.






ssu.gov.ua/sbu In Ukrainian

In Kiev in one of the abandoned buildings in the city The Security Service of Ukraine revealed laboratory producing explosives, such as acetone peroxide, reports UNN, citing the press center of the SBU.

It is noted that this dangerous substance is used for terrorist purposes as basic initiation or explosive means.

During the search officers seized explosives Security Service of Ukraine and components thereto devices acetone peroxide synthesis and manufacturing of improvised explosive devices.

The substance disposed Explosives in place due to the risk of transportation.

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

unn.com.ua In Ukrainian

In Starobelsk Lugansk region Ukraine's Security Service detained a local resident, who passed on information to terrorists places of dislocation and displacement Ukrainian units. This UNN reported in the press center of the SBU.

Indicated that the attacker in March 2015 was recruited terrorists "FSC" and collecting data that received during personal contacts with the Armed Forces of Ukraine.

During a search at the residence of informant employees of Security Service of Ukraine seized grenade launcher RPG-26, a large amount of ammunition, eight hand grenades, two packages of gunpowder artillery, anti-aircraft shells to five settings. Weapons and ammunition equipped attacker kept in cache for use by terrorists.

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.

unn.com.ua In Ukrainian

The head of Lugansk regional military-civilian administration George Tooke said that the warehouse was mined and contained weapons, which could fill the car "Gazelle".


Tuck: This is only the beginning of a large enough operation to seize illegal weapons

Main Military Prosecutor's Office, officers of control "K" of the SBU and the staff of the local emergency department completed an operation to neutralize the underground storage of weapons in civilian areas in one of the Lugansk region. About this in his Facebook said the head of Lugansk regional military-civilian administration George Tooke.

"Something can already tell. Very little, but it is possible. The situation was as follows. SBUshniki together with GVPshnikami" developed the theme "- the armory. The source pointed out the place, he warned that the warehouse mined. How and where? Certainly not know . There was a question: it is necessary to provide clearance, clearance, cordon, seizure and subsequent storage. The piquancy of the situation is that no one really did not know the ways of mining, nor the number of traps. They knew only approximate volume - "Gazelle", - he said.

According to Tukey, during the raid they were afraid of information leakage, so the task was to provide deminers cordon and evacuation, without giving details of the operation. As a result, the warehouse successfully demined.

"This is only the beginning of a large enough operation to seize illegal weapons and BC. Yesterday I did not dare to report any sort of detail. Today the guys called and allowed to tell you something. For the most ardent and curious: all the time. There is further work" - added he.

On the eve of the governor of Luhansk region George Tooke made ​​for the imposition of martial law in the two eastern provinces.

Chief Military Prosecutor's Office conducts an investigation in criminal proceedings on the facts of illegal handling of weapons, ammunition and explosives, as well as other facts of illegal activities in respect of one of the volunteer battalions, said Prosecutor General of Ukraine. During the investigation, investigators found in a forest belt in Novoaydarsky district Luhansk region warehouse of ammunition and ammunition, which were hidden 28 boxes of ammunition (about 40 thousand. Units), four boxes of charges for a grenade launcher, two boxes of RPG-18, "The Fly", four zinc grenade launcher rounds VOG-25, four boxes of grenades F-1 and two boxes of grenades RGD-5. Ammunition seized in a criminal investigation into the production continues.

gordonua.com In Russian

The Ukrainian Security Service has detained a citizen of Ukraine, who corrected artillery fire fighters Avdeevka.

This was reported in the press center of the SBU 23 August.

"It has been established that an attacker watching the movement of the Ukrainian military convoys and artillery in the area. Avdeevka. Extracted information he reported the so-called employee Staff of the "DNR", located in Makeyevka ", - noted the SBU.

glavcom.ua In Russian

In Dnipropetrovsk region employees of the Security Service of Ukraine together with the police detained two residents of Dnipropetrovsk region Novomoskovsk trying to sell four grenade launchers.

Weapons seized. Opened criminal proceedings under Part. 1, Art. 263 of the Criminal Code of Ukraine. Currently, it appears origin weapons and verified information about the alleged involvement of other detainees to unlawful acts.




ssu.gov.ua/sbu  In Ukrainian

Employees of the Security Service of Ukraine have discovered caches of arms and weapons that were buried in the courtyard of the inhabitants Volodarsky district of Donetsk region.

With caches were seized hand-grenade launcher, 10 grenades, hundreds of rounds of ammunition of different caliber.

Continued urgent investigative actions.




ssu.gov.ua/sbu In Ukrainian

The Security Service of Ukraine started criminal proceedings for violation of international flights paraglider illegally crossed the state border of Ukraine.

August 25 at about 4 am in Yavoriv district of Lviv region near the Ukrainian-Polish border guards found the SUV with a trailer in which there paraglider. Documents on the device and permits for international flights - no.

Polish border guards confirmed the flight at this time in the direction of Ukraine small aircraft that was recorded teplovise complex.

In this incident investigation department of the Security Service of Ukraine in Lviv region opened criminal proceedings under Art. 334 (violation of international flights) of the Criminal Code of Ukraine. One version of the investigation is moving counterfeit cigarettes.

Continued operational-investigative actions.

ssu.gov.ua/sbu In Ukrainian

Near the village Novotroitskoye Volnovakha Donetsk region built mobile group detained a truck with the party of meat weighing nearly 13 tons of EUR 600 thousand.

By car directed toward the temporarily occupied territories and trying to cross the demarcation line outside established crossing points.

Continued urgent investigative actions.

The Security Service of Ukraine emphasizes that Art. 332-1 (violation of order entry in the temporarily occupied territory of Ukraine and exit from it) of the Criminal Code of Ukraine provides for punishment of imprisonment for a term of 3 to 8 years with confiscation of vehicles.



ssu.gov.ua/sbu  In Ukrainian

In Kharkiv Security Service of Ukraine jointly with the State fiscal authorities stopped the illegal activity of a powerful conversion center.

The structure konverttsentru included several dozen fictitious companies that were used to remove the shadow turnover leading state enterprises of mechanical engineering and transport sectors. The volume of illegal transactions only from January ts.r. amounted to over 500 million.

Conspiratorial center was located in a separate building in the forest area of ​​Kharkiv, equipped with the latest safety features, including a special room for emergency bunker destruction of seals and documents and to maintain shadow accounting used Heavy-duty computing system. The protection of the building and the surrounding area provide armed guards. By location "office" criminals registered lawyer association, which in their opinion was to ensure integrity conversion center from law enforcement authorities allegedly for reasons of protection of confidentiality.

To cover the illegal activities of one of its leaders has been established NGO that allegedly helped law enforcement. The attacker also was influenced by Russian special services that are under their control through the Russian non-state actors performed activities to the detriment of Ukraine.

In the framework of criminal proceedings under Part. 3. 212 (tax evasion in especially large sizes) of the Criminal Code of Ukraine with the permission of the court at the request of the Prosecutor General Office of Ukraine Security Service of Ukraine in Kharkiv region conducted a special operation, the result of illegal activity conversion center suspended.

During searches seized stamps of fictitious companies, accounting documentation. Investigative actions are underway.







ssu.gov.ua/sbu  In Ukrainian

In the village Volodarsky Garden Donetsk region Ukraine's Security Service revealed a cache of arms and ammunition.

Local resident kept in his own house two rocket launchers and a large quantity of ammunition of different caliber.

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





ssu.gov.ua/sbu In Ukrainian

At one of the abandoned agricultural fields Rozovsky district of Zaporozhye region Ukraine's Security Service has found a plantation of cannabis an area of two hectares.

A total of hemp field vyroschuvalos over 30 thousand bushes estimated cost of nearly 20 million.

Continued urgent investigative actions.




ssu.gov.ua/sbu  In Ukrainian

During a search at apartment of the man, who attacked a car of the Deputy Minister of Education and Science Inna Sovsun, weapons and ammunition were seized.

This is reported by Censor.NET citing the Interior Ministry Main Department in Kyiv press service.

"The man has been identified. Weapons and ammunition have been found and seized at his apartment. According to preliminary information, he fired Taurus shot gun," the police said.

As reported earlier, the Head of the Interior Ministry Main Department in Kyiv Oleksandr Tereshchuk said that the man involved in shooting near the Education Ministry had been detained.

censor.net.ua In Russian

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

obozrevatel.com In Russian

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.




ssu.gov.ua/sbu In Ukrainian

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.

ssu.gov.ua/sbu In Ukrainian

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.



ssu.gov.ua/sbu In Ukrainian

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.



ssu.gov.ua/sbu In Ukrainian

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.





ssu.gov.ua/sbu In Ukrainian

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.




ssu.gov.ua/sbu  In Ukrainian

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.




ssu.gov.ua/sbu In Ukrainian

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.

ssu.gov.ua/sbu In Ukrainian

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.

ssu.gov.ua/sbu In Ukrainian

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.





ssu.gov.ua/sbu In Ukrainian

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.




ssu.gov.ua/sbu In Ukrainian

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.

ssu.gov.ua/sbu In Ukrainian

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.





ssu.gov.ua/sbu In Ukrainian

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.




censor.net.ua In Russian

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.




ssu.gov.ua/sbu In Ukrainian

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.




ssu.gov.ua/sbu/ In Ukrainian

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

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

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.







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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.

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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.



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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.



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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.





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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.

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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.

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.





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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.





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