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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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In the control checkpoint " Buhas "(m. Volnovakha Donetsk region) reduced mobile group detained odessite who tried to smuggle in the temporarily occupied territory of 151 000 dollars and 30 thousand. Euro.

In Mariupol mobile group identified by the warehouse-tank contraband cigarettes imported from Rostov-on-Don Russia. Found 250 boxes of tobacco production Russia, which had transported the territory occupied by terrorists "DNR" to LLC "Donetsk logistics company" (c. Donetsk).

Only yesterday detained by mobile groups:

- In the locality Golden-4 Popasnaja district, Luhansk region - a car loaded with beauty products and tools for dentistry;

- In the KPVV " Hnutove "- three cars with 700 kg of butter;

- In the district. Happiness Luhansk region - a truck with 20 tons of scrap. It was also established for the collection point of scrap metal, which operated without permits. There also revealed more than seven tons of scrap in including . pieces of military equipment.

- In the NP . Verhnotoretske - a car loaded with turkeys and 524 systems for the transfusion of infusion solutions.

Statistics from 12 July to 13 August

Found three criminal smuggling scheme. 16 open criminal proceedings. Done 46 administrative protocols. Detained ten intruders. Seized more than 9.6 million USD, nearly three million rubles and 24 thousand dollars.

Also seized 309 thousand cigarettes, 3,000 bottles of beer and as many bottles of vodka, alcoholic beverages seized 26 thousand, and - 22 head of cattle, 44 tons of meat 450 thousand, 5 tons of fish and seafood, 10 trucks of food products to million 100 thousand 27 tons of vegetables and 4.5 tons of fruit, almost two tons of cocoa, half a ton of confectionery products, consumer products 920 000 hryvnia, appliances for 150 thousand 55 tons of ferrous and 4, 3 tons of non-ferrous metals.

In addition, only one day on August 4 was removed 18 trucks, 25 cars and vans 9.




ssu.gov.ua/sbu  In Ukrainian
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In Dnepropetrovsk Security Service of Ukraine blocked the activity of converting center that worked for terrorists.

With the assistance of officials of one of the largest commercial banks in Ukraine criminals from early 2015 illegally transferred cash in nearly 200 million. Also konverttsentr provided services to minimize mandatory payments to the state budget and the illegal formation of the tax credit. In total, the transaction involved more than 30 enterprises from different regions of Ukraine, including those that are on the temporarily occupied territories .

The staff of the SBU in the Dnipropetrovsk region detained a courier, in which seized more than 600 thousand cash counterfeit financial and economic documentation enterprises and computers with "client-bank".

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 and bring to justice all persons involved in the operation of converting center.






ssu.gov.ua/sbu In Ukrainian
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The Security Service of Ukraine has foiled the attempts by Russia special services to influence preparations for the local elections in October 2015.

Acting under the cover of a private Moscow-registered organization, foreign agents were trying to help local leftists to raise their popularity in Zakarpatya. Moscow patrons promised the leftists to bankroll their election campaign, SBU says.

SBU warned one of the leftist party leaders that his actions can be qualified as state treason.

zik.ua
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on Fri Aug 14, 2015 12:18 pmAdmin
In July, for corruption and abuse of power have detained 11 employees of the Security Service of Ukraine.

This was the TV channel "112 Ukraine" , said advisor to the head of the SBU Yuri Tandem.

"I'll give you the numbers: one and a half years, from February 2014 to end of June, was delayed by only 4 SBU, including any employee on the facts of corruption. I would say that only for the month of July were arrested 11 employees of the SBU, 9 of them for offenses with signs of corruption, bribery, abuse of power, and two - for participation in a terrorist organization ", - said in a statement.

glavcom.ua In Russian
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In Transcarpathia Security Service of Ukraine has warned Russian special services try to influence the preparation and conduct of local elections in 2015.

Special services of Russia under the guise of private Moscow organization trying to promote local "left" to further influence the situation in the region. For that Moscow curators have promised to finance their campaign.

Office of the SBU in the Transcarpathian region declared an official warning to one of the functionaries of the party "left" wing of the inadmissibility of actions that qualify under Art. 111 of the Criminal Code of Ukraine as treason.

ssu.gov.ua/sbu In Ukrainian
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In Kiev, the Security Service of Ukraine has blocked communication channel terrorists "NPT / FSC" with the Russian "curators".

Attackers over the Internet using IP telephony to bypass international switching centers receiving international telephone traffic that arrived from abroad (including Russia). Then he processed the specialized hardware-software complex telecommunications and, under the guise of local telephone calls, directed to the network Ukrainian mobile operators.

Together with experts of SE "Ukrainian State Centre of Radio Frequencies" SBU stopped the work of the complex in Kiev.

Recall that the first phase of a multi raid took place in the winery.

During searches in Kiev illegally operating special equipment seized. Persons who were responsible for its operation, arrested.

Attackers fully acknowledged his guilt and give incriminating testimony.

Opened criminal proceedings under Part. 2, Art. 361 (unauthorized interference in the networks) of the Criminal Code of Ukraine. Continues pre-trial investigation.




ssu.gov.ua/sbu In Ukrainian

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on Thu Aug 13, 2015 10:48 pmAdmin
Security Service of Ukraine detained the head of a department Lozova city Kharkiv regional police department while receiving a bribe in front of his Gorotdel.

The attacker demanded 10 thousand hryvnia from a local resident for not bringing him relative to criminal prosecution for fraud and forgery.

Special operation was conducted by the Office of the SBU in the Kharkiv region in conjunction with prosecutors and internal security police.

Initiation of criminal proceedings under Part. 3, Art. 368 (receiving undue benefits) of the Criminal Code of Ukraine.

Recall that yesterday in Rivne region SBU detained for bribery captain and lieutenant of police, who demanded 4.5 thousand.




ssu.gov.ua/sbu  In Ukrainian
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In the area of settlement Verhnotoretske Yasinovatskiy Donetsk region built mobile group detained truck that was moving toward the boundary line beyond the checkpoint. During the examination of the car revealed ten tons of chicken worth over 200 thousand.

Every day mobile group composed of employees of the Security Service of Ukraine, State Fiscal Service, the military prosecutors, border guards and volunteers reinforced block attempts of illegal movement of goods into the territory controlled by terrorists.

In particular in the area of the settlement Novoselivka detained two cars carrying 200 crates of champagne and soft drinks, weighing more than 1,600 kilograms.

In addition to the control post " Nelipivka "detained vehicle, carrying 580 bottles of vodka with counterfeit excise stamps.





ssu.gov.ua/sbu In Ukrainian
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on Thu Aug 13, 2015 10:41 pmAdmin
Security Service of Ukraine together with the police and prosecutors arrested on bribery chief architect. Raisins Kharkiv region, which systematically extorted money for issuing permits.

Specifically for the approval of technical documentation to turn off the apartment from the centralized heating official demanded four thousand UAH.

Employees of the Security Service of Ukraine in Kharkov Region the architect immediately after receiving the bribe .

Opened criminal proceedings under Part. 3, Art. 368 (receiving undue benefits) of the Criminal Code of Ukraine.





ssu.gov.ua/sbu In Ukrainian
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Today the Security Service of Ukraine together with the prosecutor of Dnipropetrovsk region detained "on hot" deputy military commissar while receiving a bribe of $700.

Lieutenant by his accomplice - an employee Military Police Department of the Dnipropetrovsk garrison, demanded that the local resident undue pecuniary reward for assistance in evading conscription into the Armed Forces of Ukraine.

Grafter detained while receiving the full amount. Continued urgent investigative actions.



ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine for the time of a special operation in the Donbas rescued from the captivity of the militants in 2852 people, said adviser to the head of the SBU Yuri Tandit the air "Channel 5" .

According to him, a prisoner at the moment are 172 people.

The last exchange of prisoners with the terrorists held in the format of six on six.

Earlier it was reported that within two months of captivity militants were freed 30 Ukrainian military.

glavcom.ua In Russian
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The Security Service of Ukraine has foiled the attempts by Russia special services to influence preparations for the local elections in October 2015.

Acting under the cover of a private Moscow-registered organization, foreign agents were trying to help local leftists to raise their popularity in Zakarpatya. Moscow patrons promised the leftists to bankroll their election campaign, SBU says.

SBU warned one of the leftist party leaders that his actions can be qualified as state.

zik.ua
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The SSU Security Service of Ukraine has revealed a channel used to syphon to Russia more than UAH 10 million embezzled by Ukrainian fugitive ex-President Viktor Yanukovych's elder son Oleksandr, the SBU press office reported.

To syphon the funds abroad in the foreign currency equivalent, a company incorporated into MAKO Holding, which is associated with Oleksandr Yanukovych, fictitiously bought equipment in the Russian Federation. The equipment was supposedly to be imported to territory that was not controlled by the Ukrainian authorities at the moment of the transaction.

To read further go to this link: ukraine.com
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In Transcarpathia Security Service of Ukraine has warned Russian special services try to influence the preparation and conduct of local elections in 2015.

Special services of Russia under the guise of private Moscow organization trying to promote local "left" to further influence the situation in the region. For that Moscow curators have promised to finance their campaign.

Office of the SBU in the Transcarpathian region declared an official warning to one of the functionaries of the party "left" wing of the inadmissibility of actions that qualify under Art. 111 of the Criminal Code of Ukraine as treason.

ssu.gov.ua/sbu In Ukrainian
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The Ukrainian Security Service has exposed the scheme output to Russia more than 10 million UAH, assigned to the fourth son of the President of Ukraine Viktor Yanukovych Alexander. This was reported by 112 with reference to the press service of the SBU.

glavnoe.ua In Russian
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Interdepartmental group consisting of employees of the Security Service of Ukraine, border guards and police prevented the creation of contraband channel movement in Ukraine lubricants from Russia.

At the Vovchansk region Kharkov region near the village Pletenivka illegal intruders trying to lay a pipeline to pump light oil products from Russia.

With the latest special equipment police found in the immediate vicinity of the state border of Ukraine buried pipeline and carefully disguised polymer length of over 300 meters.

Office of Security Service of Ukraine in Kharkiv region set all involved in arranging smuggling pipeline, as well as officials who could cover criminal "business."




ssu.gov.ua/sbu In Ukrainian
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In Ivano-Frankivsk region, the Security Service of Ukraine together prosecutors and the Department of Internal Security Regional Police Department arrested on bribery inspector police.

A corrupt policeman demanded 8500 USD for returning the registration documents for the car.

The Prosecutor of the materials management Security Service of Ukraine in Ivano-Frankivsk region is carried out pre-trial investigation in criminal proceedings under Part. 3. 368 (receipt of undue advantage) of the Criminal Code of Ukraine.



ssu.gov.ua/sbu In Ukrainian

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In Dnepropetrovsk Security Service of Ukraine jointly with the Prosecutor unveiled a scheme of embezzlement of budget funds in a large scale one of the officials of state enterprises.

In the illegal scheme in the construction of fiber-optic communication lines for oil pipelines were involved fictitious private enterprise, which accounts illegally transferred more than 40 million.

Joint operational-investigative team of the SBU, the Interior Ministry and Prosecutor's Office conducted searches in enterprises located in Lviv, Uzhgorod, Chernivtsi and Dnipropetrovsk Boyarka. Deleted documents that allegedly show the works or supply inventory for construction.

However, questioning confirming the absence of work performed on construction of communication lines in the territory of the Dnipropetrovsk region and suggest transferring funds to fictitious companies.

Source material SBU opened a criminal prosecutor for the implementation ch. 5, Art. 191 (misappropriation, embezzlement or taking them through abuse of office) of the Criminal Code of Ukraine.
Continuing investigations.

ssu.gov.ua/sbu In Ukrainian
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Overall mobile group of employees of the Security Service of Ukraine, the fiscal authorities, police and border guards detained at the checkpoint " Buhas "(Donetsk region) the car moving toward the temporarily occupied territories.

During the inspection in specially equipped hiding a body found narcotic drugs, mostly painkillers actions - 22,376 tablets and 400 ampoules.

Materials on the fact of illegal movement of drugs referred to Volnovakha RO GU MVD Ukraine in Donetsk region for making a procedural decision.

In addition, near the village of Ivan Grad Artemovsk Donetsk region Armed Forces servicemen detained a car, trying to cross the demarcation line beyond the established crossing points.

During his inspection of SSU Ukraine in a prepared cache found 2 million 922 thousand. Russian rubles, 23 thousand. 450 USD and 30 credit cards of different banks.

The attacker, the driver reasonably suspected by police officers in the financing of terrorism.

Currently, the question of opening criminal proceedings under Art. 258-5 (financing of terrorism) of the Criminal Code of Ukraine.






ssu.gov.ua/sbu In Ukrainian
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Entered into force verdict Dergachi district court of Kharkiv region against the former police officer who prepared the attack near the Dzerzhinsky district police department of Kharkov. Criminal proceedings conducted by investigators from the Office of the SBU in the Kharkiv region.

The investigation established that the 50-year-old senior district inspector, in preparation for the attack, was looking for accomplices and explosives. The attacker gained in subjects related to the activities of a terrorist organization "Kharkov guerrillas" high sticking mine (SPM). It would undermine the police to intimidate law enforcement.

The planned attack did not take place since the end of November last year he was arrested employees of Security Service of Ukraine. During a search of terrorists seized mine SPM, which was hidden in the oven summer kitchen.

Verdict of the court attacker found guilty on ch. 1, Art. 14, ch. 2, Art. 258 (preparation of a terrorist act committed by prior conspiracy group of persons), ch. 1, Art. 263 (illegal handling of weapons, ammunition or explosives) of the Criminal Code of Ukraine. He was sentenced for three years of serving punishment in the penal institution.

ssu.gov.ua/sbu  In Ukrainian
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Entered into force verdict Dergachi district court of Kharkiv region against the former police officer who prepared the attack near the Dzerzhinsky district police department of Kharkov. Criminal proceedings conducted by investigators from the Office of the SBU in the Kharkiv region.

The investigation established that the 50-year-old senior district inspector, in preparation for the attack, was looking for accomplices and explosives. The attacker gained in subjects related to the activities of a terrorist organization "Kharkov guerrillas" high sticking mine (SPM). It would undermine the police to intimidate law enforcement.

The planned attack did not take place since the end of November last year he was arrested employees of Security Service of Ukraine. During a search of terrorists seized mine SPM, which was hidden in the oven summer kitchen.

Verdict of the court attacker found guilty on ch. 1, Art. 14, ch. 2, Art. 258 (preparation of a terrorist act committed by prior conspiracy group of persons), ch. 1, Art. 263 (illegal handling of weapons, ammunition or explosives) of the Criminal Code of Ukraine. He was sentenced for three years of serving punishment in the penal institution.

ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine in the area of ​​anti-terrorist operation blocked channel illicit proceeds into free circulation ammunition and military equipment.

In the village Novoaydar Lugansk region found a cache of ammunition and military equipment made ​​by former servicemen of a military unit for further conveyance beyond the area of ATU.

With caches seized military intelligence -dozornu car, two instruments aiming to howitzers, a large number of ammunition of different calibers, two grenades F-1, 12 stores to the PKK, support for ACS, six instruments aiming to RPG-7, 67 bullet-proof vests, 42 Kevlar helmets 21 portable digital radio station.

Materials submitted to the military prosecutor's office for a decision on the opening of criminal proceedings under Part. 1, Art. 263 (illegal handling of weapons) of the Criminal Code of Ukraine.






ssu.gov.ua/sbu In Ukrainian
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In the Rivne region Ukraine's Security Service has detained in bribe police officers.

Captain and Lieutenant police demanded that the occupant at 4.5 per thousand neprytyahnennya criminally liable for theft.
Based on materials management Security Service of Ukraine in Rivne region prosecutor's office initiated criminal proceedings under Part. 3. 368 (receipt of undue advantage) of the Criminal Code of Ukraine.

Continuing investigative and operational action.




ssu.gov.ua/sbu In Ukrainian
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In the Kharkiv region interagency group composed of employees of the Security Service of Ukraine and border guards prevented smuggling of consumer goods across the state border in the amount of 600 thousand.

In Velikoburlutsky near the border arrested two road vehicle without license plates, drivers are trying to transport the contraband to the Russian Federation. During the examination of vehicles were found 1200 pieces of clothing and footwear with a total weight of about 600 kilograms.

Vehicles and goods seized. Operational-investigative actions are underway.




ssu.gov.ua/sbu/  In Ukrainian
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on Wed Aug 12, 2015 1:49 pmAdmin
In Lugansk region Ukraine's Security Service has exposed local residents, recruited by special services of Russia during his stay in Russia.

In July this year in the Belgorod region 50th luhanchanyna delayed outfit Border Service of the FSB. Learning of his personal ties to the FSB Ukrainian military men bowed to confidential cooperation. He was entrusted with collecting intelligence on the activities of the SBU, worked as a cover legend and communication channels.

After returning to Ukraine people came to the attention of the Security Service of Ukraine. He confessed to working for the FSB, while repented and admitted the falsity of their actions.

SBU points out that according to Art. 111 of the Criminal Code of Ukraine treason punishable by imprisonment for up to 15 years. However, a citizen who has not committed any action and voluntarily announced about the relationship with foreign intelligence services, exempt from criminal liability.

ssu.gov.ua/sbu In Ukrainian
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The head of one of the districts of the Kherson region was arrested for receiving undue benefits in the amount of 130 thousand. Dollars, the press service of the Prosecutor General of Ukraine.

"August 12, 2015 for obtaining illegal benefits detained the head of the district administration of the Kherson region and a civilian - an intermediary in obtaining unlawful benefit", - said in a statement.

The press service of the General Prosecutor's Office did not specify the head of a district administration official is arrested.

The prosecutor's office also informed that the head of the district under the guise of fighting the illicit trade in the Black Sea with the mediation of a civilian demanded and received from the lawyer of one of the village councils improper advantage in the amount of 130 thousand. Dollars for not carrying out inspections marketplaces and unhindered activities of a significant the number of private entrepreneurs district.

In this incident the Prosecutor General's Office initiated criminal proceedings on grounds of crime under Part 4 st.368 the Criminal Code (bribery).

Currently implemented urgent investigative and legal proceedings.

glavcom.ua In Russian
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Officers for criminal investigation and corruption fighting of the Security Service of Ukraine detained on Aug. 12 chief inspector of Yahodyn customs point in the Volyn' customs office under suspicion of bribe acceptance of $1,300.

This was announced by the Prosecutor General's Office press service, Censor.NET reports.
The official demanded and received a bribe from a business entity for unhindered import of goods to Ukraine.

See more: Ukraine's SBU Colonel detained upon transferring security information to "Donetsk People's Republic" terrorists. PHOTO

A criminal proceeding has been launched to investigate the fact under part 3 article 368 of the Criminal Code of Ukraine (receiving improper advantage).

At the moment, urgent investigative and procedural acts are being conducted.

censor.net.ua In Russian
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Near the railway station "Free" Novomoskovsk rayon employees Security Service of Ukraine jointly with the regional division of the Foreign Intelligence discovered in the forest caches of explosives and ammunition.



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Security Service of Ukraine detained for bribery deputy head of one of the police regional departments of Chernihiv region.

By terminating the criminal proceedings on the fact of committing a road accident Police Major demanded six thousand UAH.

According to the materials of the SBU in the Chernihiv region prosecutor's office opened criminal proceedings under Part. 3. 368 (receipt of undue advantage) of the Criminal Code of Ukraine.

Ongoing involvement in detainee to test other corrupt practices.





ssu.gov.ua/sbu In Ukrainian
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In Kharkiv Security Service of Ukraine detained a terrorist "NPT".

27-year-old resident of Kharkiv region took part in the fighting against the Armed Forces of Ukraine on the side of terrorist groups "NPT", particularly in the battalion " Vostok "," Field of troops Donskoho "," Makeevskaya hundred. "
Earlier gunman was serving a criminal sentence for murder and hooliganism, and recently was in the national wanted for theft.

SBU detained a terrorist when he illegally crossed the state border outside established checkpoints of the Russian Federation in Ukraine.

In military fighter deleted flowers, issued so-called "ministry of defense of the NPT." In his cell phone and found numerous photos videodokazy direct part in the fighting on the side of the terrorists, including the firing of heavy mortar, the use of which is prohibited by the Minsk agreements.

Investigators of the SBU in the Kharkiv region reported an attacker suspected of committing a crime under Part. 1, Art. 110 (encroachment on territorial integrity and inviolability of Ukraine) of the Criminal Code of Ukraine. Court him a preventive measure in the form of detention.



ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine detained five residents Artemivsk district, performing tasks terrorists "DNR" and Russian intelligence services.

The group collected information about the locations of Ukrainian units, their size, logistical support, rotation and movement routes, the main location of the fire lines and fortifications in the area of anti-terrorist operations.

The perpetrators detained operatives UAS in Donetsk region.

Continues pre-trial investigation under Art. 258-3 (creation of a terrorist group) of the Criminal Code of Ukraine.

ssu.gov.ua/sbu In Ukrainian
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Based on materials Security Service of Ukraine held criminally liable inhabitants of. Slavyansk Donetsk region, involved in the promotion of the terrorist organization "NPT".

An attacker during April-July 2014 confiscated the local municipal car enterprise and other organizations of the city building materials and special equipment for building roadblocks and fortifications, organized objection to them militants Service v. BC. "NPT". Also, he was instructed to monitor the movement of vehicles the region.

Verdict Slavonic district court of Donetsk region acknowledged by the defendant ch. 1, Art. 258-3 (creation of a terrorist group or terrorist organization) of the Criminal Code of Ukraine and sentenced to 9 years imprisonment.

ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine together with the Armed Forces soldiers near the settlement stopped the Golden railway trolley that illegally transported citizens to temporarily occupied by militants of the terrorist organization "FSC" territory. Machinist detained.

Established that residents in Stakhanov rented chief Maryanko station (territory controlled by the "FSC") rail trolley with which to transport cargo and citizens to the territory not controlled by Ukrainian authorities.

Part of the funds received from the carriage passed militants so called . "FSC", guarding the checkpoint near the station Mar`yanka by crossing the checkpoint unhindered.

Office of the SBU in the Luhansk region concerning the trolley driver opened criminal proceedings under Part. 1, p. 258-5 of the Criminal Code of Ukraine.



ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine together with the police prevented undermining one of the state-owned banks almost pivmil yard hryvnia.

It is established that the person acted as liquidator of an enterprise borrowers financial institution, tried to sell the debtor's property at a price several times lower than its market value, what could cause many millions in losses of state banks.
In the framework of criminal proceedings opened on ch. 5, Art. 191 (misappropriation, embezzlement or taking them through abuse of office) and ch. 1, Art. 364 (abuse of power or position) of the Criminal Code of Ukraine, the employees of the Main Directorate of Security Service of Ukraine in Kyiv. Kyiv and Kyiv region carried out activities of establishment and to prosecute all persons involved in financial crimes.

The definition Holoseievski district court. Kyiv on property of the debtor - 122 real estate and land - seized.
Continuing investigative actions.

ssu.gov.ua/sbu In Ukrainian

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Security Service of Ukraine together with the police exposed financial fraud in one of the capital's banks.

Employees of the Main Directorate of Security Service of Ukraine in Kyiv. Kyiv and Kyiv region completed documenting criminal activity of the former head of one of metropolitan banks.

Law enforcers have found that in a few months businessman, abusing his official position, fraud committed in securities of the bank, the inflicted damage amounting to over 70 million.

Thus, in the period imposed by the National Bank of Ukraine in this financial institution interim administration attacker sold bonds internal loan, which belonged to the bank by value, low in several dozen times.

The pre-trial investigation collected sufficient evidence necessary to prosecute the employee to justice. Considering that the attacker running from the pretrial investigation, he brought a message in absentia of a crime under h. 2 tablespoons. 364 (abuse of power or position) of the Criminal Code of Ukraine and announced in a nationwide search.

ssu.gov.ua/sbu In Ukrainian
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Security Service of Ukraine jointly with the military prosecutor in the course of the special operation detained "on hot" Colonel Justice, Deputy Chief of Investigation Department at the Security Service of Ukraine in Donetsk region during his transfer material undisclosed agent of terrorists "NPT".

Traitor collected information on operational activities of the SBU -sluzhbovoyi during anti-terrorist operations, criminal proceedings that are in the investigation department of the Donetsk Service management, data concerning pro-Ukrainian minded people from the Donetsk region residents and others.

Colonel detained by the Internal Security SBU during a meeting with a representative feykovoho "security ministry" of the NPT, whose curator, the available data is immediately FSB of the Russian Federation with the call sign "Hispanic."

During the detention the agent tried to escape temporarily to the territory not controlled by Ukrainian authorities. Thanks to these measures employee of Security Service of Ukraine and the agent "DNR" detainees held urgent investigative actions. They seized 40 thousand dollars in cash.

Head of the Security Service of Ukraine Vasyl Gritsak repeatedly stressed that the SBU today for the fight against corruption is a priority.

Gritsak noted that the fight against corruption Service started cleaning their own ranks. He recalled that a month was arrested over ten SBU during extortion and receiving bribes them.




 ssu.gov.ua/sbu  In Ukrainian

Last edited by Admin on Tue Aug 11, 2015 9:52 am; edited 1 time in total
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Entered into force verdict of October District Court of Kharkiv respect separatists, a local resident. Criminal proceedings conducted by investigators of Security Service of Ukraine.

An attacker on orders feykovoyi special services representative "MGB NPT" nicknamed "Tartar" collecting information about facilities of defense-industrial complex of the region. He tried to form a group that would have blocked state authorities promoted the separation of the Kharkiv region of Ukraine and established in its territory psevdoderzhavni formation.

Separatist convicted of a crime under h. 1, Art. 110 (encroachment on the territorial integrity of Ukraine) of the Criminal Code. Given the unconditional admission of guilt, he was sentenced to imprisonment for one year.

ssu.gov.ua/sbu In Ukrainian
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on Tue Aug 11, 2015 9:35 amAdmin
Security Service of Ukraine detained Kharkovite - informant terrorists "NPT".

A native of the village Pechenegi accomplice helped collect the territory of Kharkiv information on the number of personnel, types of weapons and military equipment Ukrainian units involved in anti-terrorist operations.

Accomplices, whose SBU detained before, was once recruited a representative of one of the terrorist groups in the "DNR" nicknamed "The Raven."

Attackers suspected of committing criminal offenses under Art. 110 (encroachment on territorial integrity and inviolability of Ukraine) of the Criminal Code of Ukraine.

Continued operational-investigative actions.

ssu.gov.ua/sbu In Ukrainian
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The detainee Russian major was getting paid to card "Sberbank of Russia".

This was told Advisor to the Chairman of the SBU Yuri Tandit, says Public .

Major Russian Vladimir Starkov SBU reported that during the journey, he received several orders: change name and leave their military records in.

"He invented a name - Ovsyannikov. This is the maiden name of his wife. I must say that neither Ovsyannikov, Starkov had no documents on the territory of Ukraine issued. That only proves that he is not a resident of Ukraine. So when he came to the military unit he issued a license. But he brought with him a passport, which is hidden in a safe hotel "Shakhtar Plaza" in Donetsk. He then gave us even code. But, in addition, he took with him his card "Sberbank of Russia". On this card it received the allowance, salary, "- said Tandit.

The Russian officer said that participation in the war on military Donbass Russia paid triple salary.
According Tandita detained Starkova can be exchanged for Ukrainian prisoners if the President decides the appropriate decision.
Recall, July 26, in the Donetsk region detained a KamAZ ammunition . In the car were two men in uniform. One of them was a career officer of the Armed Forces Major General Vladimir Starkov, 1978 born native of Khabarovsk Krai. He admitted that indeed a Russian citizen and belonging to the staff of the Armed Forces. Today Starkov is in jail SBU.

pravda.com.ua In Ukrainian
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Employees of the Security Service of Ukraine together with the Armed Forces of Ukraine near the village Stanitsa Luganskaya detained a citizen of the Russian Federation, who participated in the fighting against the   Ukrainian soldiers.

Detained in December last year joined the intelligence unit of the illegal military formation of a terrorist organization "FSC".

He said that previously took part in the fighting during the two "Chechen campaign" in the Pskov and Ryazan Landing and assault teams, has the skills of warfare and the treatment of various types of weapons.

SBU Office in Donetsk region opened criminal proceedings under Part. 1, Art. 258-3 (creation of a terrorist group or terrorist organization) of the Criminal Code of Ukraine.



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Employees of the Security Service of Ukraine detained the commander of a battalion of the terrorist organization "DNR" named "Trump".

A resident of the town of Torez Donetsk region last April joined the terrorist organization and was directly involved in hostilities against the Ukrainian military.

Under his leadership, the militants fought against the forces of counter-terrorist operations in urban Slovyansk Shakhtyorsk Ilovaysk and Debaltsevo Donetsk region.

SBU Office in Donetsk region opened criminal proceedings under Part. 1, Art. 258-3 (creation of a terrorist group or terrorist organization) of the Criminal Code of Ukraine.

In addition, officers in Slavyansk detained militants, who last year fought against the forces of ATO as part of the illegal armed formation of a terrorist organization "NPT".  

During a search conducted at the residence of militants seized   grenades F-1 and RGD-5, ammunition caliber 7.62 mm ma- chine.

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




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Employees of the Security Service of Ukraine (SBU), together with members of the Armed Forces of Ukraine near the village of Lugansk (Luhansk region) detained a citizen of Russia, who took part in hostilities against the Ukrainian military. This is stated in the press-service SBU.

"The arrested in December last year has joined the intelligence unit of illegal military formation of a terrorist organization LC. He said that he has previously taken part in the fighting during the two "Chechen wars" as part of the Pskov and Ryazan air assault brigades, he has the skills of warfare and the treatment of various types of weapons, "- said in a statement.

SBU Office in Donetsk region opened criminal proceedings under Part. 1 tbsp. 258-3 (creation of a terrorist group or a terrorist organization) of the Criminal Code of Ukraine.

Recall, near Bahmutovki Luhansk region Security Service of Ukraine (SBU), together with one of the military units of the Armed Forces of Ukraine (AFU) detained a citizen of the Russian Federation.

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Security Service of Ukraine jointly with specialists of SE "Ukrainian State Centre of Radio Frequencies" eliminated uncontrolled international communication channel.

Attackers obtained from the Internet international telephone traffic via specialized telecommunication equipment. Then directed traffic in the network Ukrainian mobile operators.

International phone traffic arrived from abroad (including Russia) over the Internet using IP telephony to bypass international switching centers. Traffic processed specialized equipment and software systems. Telephone numbers, which carried traffic routing, used by terrorists "NPT / FSC" to communicate with Russian curators.

During a search in Bobrovytsia Chernihiv region illegally operating telecommunication equipment removed. The attacker, who was responsible for its operation, arrested.

Opened criminal proceedings under Art. 361 of the Criminal Code of Ukraine. Continues pre-trial investigation.






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Employees of the Security Service of Ukraine in Kiev exposed and stopped providing financial mechanism terrorist groups "DNR" in the region.

In particular, explosion March 25 ts.r . in the premises of the administrative building of Zaporizhzhya Regional State Administration was financed under this scheme is implemented and its organizers.  
Illegal money transfer mechanism of temporarily occupied territory to Zaporozhye organized a local resident, which today is in the ranks of the terrorist organization "DNR" and has the nickname "5.45".
Together with its allies it systematically carried out transfers of funds, which are then used for financial support of terrorist acts in the region.

It was established that these transactions were carried out one of the Kharkov commercial entities through the exchange of currencies in Zaporozhye.

Office of Security in the region has been documented fact of receiving this "exchanger" member of a criminal gang 40 thousand hryvnia, which he then had to transfer to terrorists.

During a search of deleted documents made for double counting "financial" transactions, bank cards, which are used to transfer money, more than 1 million UAH 62.5 thousand. USD 16.5 thousand. Euro.
According to a preliminary analysis of documents seized from the beginning of 2015 under the scheme of uncontrolled territory of ATO to Ukraine were transferred funds worth at least 4.5 million.

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

Continued operational-investigative actions.

In ideological:



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Security Service of Ukraine detained two residents of Odessa who created the agency in providing detective services. For its activities the agency unlawfully used special technical means for obtaining information, including classified information.

As a result of special operation SBU detained the founder of the agency - a Russian citizen, who moved to Odessa worked for the Russian secret services and detective agencies - a former employee of the internal affairs of Ukraine.

In his "detective work" Technical attackers used special means, including viral software. During the searches they seized miniature photo and video cameras, GPS trackers , transmitter video and audio signal from a miniature cameras, computers, mobile devices and electronic media, the documents cover.
The investigation explores the detainees to the possible involvement of foreign intelligence services.
Opened criminal proceedings under Part. 2, Art. 359 (illegal purchase, sale or use of special technical means) of the Criminal Code of Ukraine.

Ongoing investigation.





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Employees of the Security Service of Ukraine together with border guards detained while receiving a bribe inspector DPS Ukraine first category, which had served to control checkpoint " Nelipivka " Konstyanynivskoho Donetsk region.

An attacker with its allies - military border service of Ukraine systematically extorted money from businesses for the smooth movement of goods through one of the checkpoints in the area of ​​anti-terrorist operations.

Established that the bribes demanded and received more than ten thousand.

Inspector detained "on hot" special unit "Alpha" at the checkpoint during duty of receipt of bribes in the amount of two and a half thousand.

Opened criminal proceedings under Part. 3. 368 of the Criminal Code of Ukraine. Continued priority investigations. Establish other participants of illegal activity.

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Security Service of Ukraine stopped the sale of restricted information about export and import operations of enterprises engaged in foreign trade. It is reported by the press center of the SBU.

"An attacker illegally collected data into a single automated information system of the State Fiscal Service of Ukraine. During a search of his confiscated computer equipment used for the marketing of information found emails with potential buyers, seized bank payment cards, which are listed means for receiving data with limited access, "- said in a statement.

Open criminal proceedings under Art. 361-2 (unauthorized sale or distribution restricted access information) of the Criminal Code of Ukraine.

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Employees of the Security Service of Ukraine in Zaporizhia exposed and stopped the mechanism of financial support to terrorist groups, "DNR" in the region.

As the press center of the SBU, the illegal mechanism to transfer money from the temporarily occupied territory in Zaporozhye, organized a local resident, who is currently in the ranks of the terrorist organization "DNR", and has the nickname of "5.45".

"Together with his accomplices woman systematically transfer funds, which are then used to finance terrorist acts on the territory of the region", - reported in the SBU.

In particular, the explosion of March 25 this year in the premises of the administrative building of Zaporizhzhya Regional State Administration was funded for this scheme and carried out by the organizers.

"It has been established that these operations were carried out one of the Kharkov commercial entities through the exchange offices in Kiev. Office of the SBU in the region has been documented in the fact of the exchanger member of the gang 40,000 hryvnia, which he then had to transfer to terrorists ", - reported in the SBU.

During the search the seized documentation on double counting of financial transactions, bank cards, which were used to transfer money, and more than 1 million USD, $ 62.5 thousand., 16.5 thousand. Euro cash.

According to the preliminary analysis of the documents seized from the beginning of 2015 under the scheme from the occupied territories to the territory of Ukraine were transferred funds in the amount not less than 4.5 million USD.

Open criminal proceedings under Art. 258-3 (creation of a terrorist group or a terrorist organization) of the Criminal Code of Ukraine.

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The state enterprise "Odessa Commercial Sea Port" discovered billions of abuse.

Central staff of the Security Service of Ukraine conducted inspections Inc. "Odessa Sea Commercial Port" under the orders of the President of Ukraine.

Before CSS investigation department of Ukraine in Odessa region handed materials documenting the fact of abuse of power by officials SE "Odessa Commercial Sea Port", the Ministry of Infrastructure of Ukraine, the State Property Fund of Ukraine and private port operators in the conclusion and implementation of contracts lease of state property.

It was learned that due to the actions of certain officials of the state suffered damage of more than 1 billion USD.

Security Service also examines other facts of abuse by officials of Odessa, Illichivsk ports and SE "Administration seaports of Ukraine."

Recall that during the meeting the President of Ukraine with the heads of regions and heads of law enforcement agencies on July 8 Chairman of the Security Service of Ukraine Vasyl Gritsak emphasized the continuity plexus smuggling networks and corruption in the Odessa region as one of the serious threats to security.

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Derhachevskiy District Court of Kharkiv region passed sentences members of terrorist group, led by the special services of the Russian Federation. Criminal proceedings carried out by investigators of Security Service of Ukraine.

Sabotage training members of the criminal group gained military camp in Tambov (Russian Federation), where they sent 42-year-old from Kharkiv-recruiter. Russian officers learned their subversive case, the tactics of warfare, sniper firing, firing with automatic weapons, committing schemes of sabotage and terrorist attacks.

The Group has not had time to start terrorist activities since the beginning of March was neutralized SBU. During a search of the attackers seized nearly a kilogram of TNT, electric, military fragmentation grenades, and published in the professional literature of subversion of the case, "chevrons" and symbols of terrorist organizations.

Verdict of the court recruiter group found guilty of committing crimes under Art. 110 (encroachment on the territorial integrity of Ukraine), p. 263 (illegal handling of weapons, ammunition or explosives) and Art. 396 (concealment of crime) of the Criminal Code of Ukraine and sentenced to imprisonment for 5 years. Other members of the group were sentenced to 3 years imprisonment.

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