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

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

Post by Admin on Sat Jul 25, 2015 10:35 am

First topic message reminder :

 Choose pages above
This topic will focus on the accomplishments and goals of the SBU.

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

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

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

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

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

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

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

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

Ukraine will be victorious.


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


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In Kyiv SBU detained separatists (terrorists) advocate (VIDEO)

Post by Admin on Thu Nov 12, 2015 6:32 pm

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

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

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

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

Continued operational-investigative actions.



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Famous commentator was removed from the ether for insulting supporters of the "New Russia" (PHOTO)

Post by Admin on Thu Nov 12, 2015 7:22 pm



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

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

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

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

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

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

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

obozrevatel.com In Russian


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Kremlin attempt to "legalize" the frozen conflict in the Donbas - Oreshkin

Post by Admin on Thu Nov 12, 2015 9:06 pm

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

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

"Observer" quoted him as saying in full:

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

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

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

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

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

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

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

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

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

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

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

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

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In Kramatorsk SBU detained "commander" of a terrorist units "DNR" (video)

Post by Admin on Sat Nov 14, 2015 10:25 am

Security Service of Ukraine jointly by the National Police arrested in Kramatorsk "commander" of a terrorist units so called "NPT".

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

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

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

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



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On the appointment of the SBU had eliminated conversion , who financed the terrorists

Post by Admin on Tue Nov 24, 2015 12:45 am

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

It is reported by the press center of the SBU.

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

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

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

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



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SBU slams on Ukrainian company designing warships for Russia

Post by Admin on Tue Nov 24, 2015 1:43 pm

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

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

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

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

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SBU liquidated ‘LPR’'s currency conversion center in Kharkiv. PHOTOS

Post by Admin on Sat Dec 05, 2015 9:51 am

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

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





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SBU nets terrorist group in Kyiv

Post by Admin on Thu Dec 10, 2015 9:18 am

In a raid late Dec. 9, the Security Service of Ukraine, SBU, arrested a group of terrorists operating in Kyiv and other cities of the country, SBU spokeswoman says.

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

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

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

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In the suburbs of Kyiv Security Service discovered a cache with Russian grenade launchers

Post by Admin on Thu Dec 10, 2015 9:21 am



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

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In the Donetsk region of the SBU has revealed caches of grenade and 6.5 kg of explosives

Post by Admin on Thu Dec 10, 2015 9:25 am



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



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BUSTED: Lviv officials demanded a bribe for the signature on the documents on the transfer of housing military ATO (PHOTOS)

Post by Admin on Wed Dec 16, 2015 1:55 pm

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

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

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

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







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

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

The issue of measures of restraint against a serviceman.

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BUSTED: SBU top-ranking official covering up illegal amber extraction exposed

Post by Admin on Wed Dec 30, 2015 7:32 pm

The Security Service of Ukraine has exposed an organized criminal group engaged in the illegal extraction of amber in the Zhytomyr and Rivne regions.

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

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

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

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

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

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SBU detained three Kiev tax on multimillion bribes  (PHOTOS)

Post by Admin on Sun Jan 17, 2016 12:16 am

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

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

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

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

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

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

The complex investigative and search actions continues.

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




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At the Odessa region SBU detained for bribery of police investigating police station

Post by Admin on Sun Jan 17, 2016 12:20 am

At the Odessa Security Service of Ukraine together with прокуратурою затримали на хабарі слідчого Б ілгород-Дністровського райвідділу Національної поліції .

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

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

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

Continued operational ff idchi action.



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Thriller "DNR" from Kharkiv SBU took advantage of the program "At home waiting for you" (video)

Post by Admin on Sun Jan 17, 2016 12:27 am

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

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

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

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



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SBU detained for bribery Chief of Police Holoseievski district of Kyiv

Post by Admin on Sun Jan 17, 2016 12:37 am

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

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

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

Continued urgent operational-investigative actions.



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SBU detained for bribery of a correctional center managers Mariupol

Post by Admin on Sun Jan 17, 2016 12:40 am

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

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

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



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In the Lviv region on a bribe of $ 1,500 detained judge

Post by Admin on Thu Jan 28, 2016 10:07 pm

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

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

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

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

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A huge cache of ammunition found in the Donetsk region of the SBU (PHOTOS)

Post by Admin on Fri Jan 29, 2016 11:18 am

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

Continued urgent operational-investigative actions.




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SBU detains Russian spies in Donbas

Post by Admin on Tue Feb 02, 2016 2:29 pm

Two secret agents have been detained by the SBU in Donbas. The agents gathered sensitive information and transferred it to rebel-held territories, SBU says.

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

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

Both spies have already pleaded guilty, SBU says.

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SBU prevented passenger train blasting

Post by Admin on Mon Feb 29, 2016 11:16 am



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

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

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

The investigation is under way.

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SBU detained three Kiev tax on multimillion bribes (PHOTO)

Post by Admin on Mon Feb 29, 2016 11:21 am



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

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

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

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

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

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

The complex investigative and search actions continues.

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

sbu.gov.ua   In Ukrainian


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SBU detained the attacker, who shipped through Ukrainian border terrorist

Post by Admin on Mon Feb 29, 2016 11:32 am

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

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

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

sbu.gov.ua   In Ukrainian


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

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