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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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The Security Service of Ukraine has denied information on alleged exchange of the two Russians - GRU special forces operatives Yevgeniy Yerofeyev and Alexander Aleksandrov.

SBU spokesperson Olena Hitlianska told on air of 112 Ukraine TV channel, Censor.NET reports.

"This information is untrue. It is very strange that the Ukrainian media engaged so actively into spread of Russia's fake," Hitlianska noted.

"The Russian servicemen (Yerofeyev and Aleksandrov - Ed.) are currently in Kyiv and continue anticipating the completion of the investigation and trial. The investigation is underway," she said.
"It seems to me that they (the authorities of the state) have already declared their intention to bring this case to court. And we want to show today that the Russian military are actually present in Ukraine, they are actually fighting on the side of the terrorists, and I think that it is crucially important for us to bring the case to court," she summed up.

Earlier, the Russian Gazeta.ru news outlet reported citing own sources that Yerofeyev and Aleksandrov have allegedly been exchanged for Ukrainian prisoners of war.

Yerofeyev's lawyer Oksana Sokolovska also denied information about the exchange of the Russian GRU operatives for the Ukrainian ATO soldiers.

"This information has nothing to do with reality. At least as of today, for something may change tomorrow," she wrote on her Facebook page July 28 in the morning.

"Perhaps my 'honorable' colleague could not come up with more intriguing publicity move. It is a pure and simple fake!" Sokolovska commented on the article in Gazeta.ru.

"The guys are undergoing treatment in the military hospital in the territory of Ukraine being remanded under extended pre-trial investigation," the lawyer assured.

She noted that she has not permitted Kostiantyn Kravchuk, the lawyer of another GRU operative Aleksandrov, to contact with Aleksandrov's mother via Skype using her smartphone, so "the colleague has found a solution - he has spread untrue information."

censor.net.ua: In Russian

SCROLL UP FOR EARLIER SBU REPORTS
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Employees of the Security Service of Ukraine exposed and blocked the activity in Dnipropetrovsk conversion center through which the laundered funds, including financing of terrorist organizations "NPT / FSC."

Attackers organized konverttsentr the assistance of officials from other Russian banks. Savings that are on the temporarily occupied territories by terrorists, because the Bank was transferred to the accounts of a number of fictitious companies under the guise of financial aid. Then cash couriers were obtained through the bank office. Every day in the "shadow" excreted from 1.5 to 2 million.

Employees of security services detained a courier, carrying 500 thousand UAH. During searches in the premises of firms involved in the activities konverttsentru , law enforcement officers seized counterfeit documents, seals and stamps of controlled commercial structures, officials cliche signatures of fictitious entities, false government agencies and seal computers.

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 those involved in the functioning of converting center.



ssu.gov.ua/sbu: In Ukrainian
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In Chernihiv region Security Service of Ukraine together with the police exposed the facts objectives millions of losses to the state budget officials of a railway erzhavnyh enterprises subordinate Ukravtodor.
Management has made ​​arbitrarily SE to acts performed works cost of operating machinery, which is not actually used. In addition, artificially increased cost of maintenance of roads and roadsides due to unreasonable overpricing labor factor.

According to preliminary results of the audit of financial and economic activity of state-owned enterprises, an initiative of the SBU, budget overruns of nearly half a million.

Source material SBU opened proceedings ch. 2, Art. 367 (negligence) of the Criminal Code of Ukraine. Continues pre-trial investigation.

ssu.gov.ua/sbu: In Ukrainian
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on Mon Jul 27, 2015 9:57 pmAdmin
In Sumy employees of the Security Service of Ukraine together with prosecutors detained for bribe senior officers of particularly important cases of the Criminal Investigation regional police. The attacker demanded 50 thousand inhabitants of Konotop district for neprytyahnennya criminally liable for fraud.

In Volyn Security cooperation with prosecutors detained "on hot" Lieutenant regional management of traffic police. For $ 500 a policeman promised volynyanynu which threatened deprivation of driving, decide the issue in court softened passing judgment.

Both attackers notified of the suspicion on ch. 3. 368 (receipt of undue advantage) of the Criminal Code of Ukraine. Continues pre-trial investigation.



ssu.gov.ua/sbu: In Ukrainian
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Employees of the Security Service of Ukraine jointly with the Prosecutor General exposed facts causing multimillion damage to one of the Cherkassy state enterprises in the implementation of his property.
Officials of the State Property Fund of Ukraine Cherkasy plant and one of the Ukrainian stock exchanges realized by significantly underestimated the cost of a number of objects of state enterprises. As a result, the plant suffered damage amounting to more than 7 million.

Security services also found that the sale of the property was carried out in violation of the current legislation and by prior agreement in the interests specifically defined commercial structures.

During the searches, police found documents that prove the involvement of officials in the theft of money factory. In attackers seized cash totaling more than $ 5 million in local and foreign currencies and other values.

Additionally, during searches SBU found documents showing proof of deliberate state enterprise into bankruptcy and forged documents for plant rehabilitation plan.

Opened criminal proceedings under Part. 5, Art. 191 of the Criminal Code of Ukraine.

Continued operational-investigative actions to prosecute officials involved in oborudtsi and establish their possible accomplices.




ssu.gov.ua/sbu: In Ukrainian
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In the Zaporozhye region Ukraine's Security Service has blocked the illegal sharing scheme abducted in banks Lugansk banknotes of various denominations Ukrainian hryvnia in Russian rubles.

Established that the leader of the terrorist group named " Lyeshyy "organized a scheme through unlawful introduction into circulation in the temporarily occupied territories of the currency.

Exchange of currencies held in Zaporizhzhya, Kherson and Mykolaiv oblasts.

July 24, after the regular exchange operations, employees Security Service of Ukraine detained a resident of Donetsk, former manager of one of the Donetsk branch banks. According to the results of a search of the car, seized nearly half a million rubles.

Initiation of criminal proceedings under Art. 258-3 (creation of a terrorist group) of the Criminal Code of Ukraine. Zloumyshlennitsy announced suspicion and a preventive measure in the form of detention.






ssu.gov.ua/sbu: In Ukrainian

Last edited by Admin on Mon Jul 27, 2015 9:42 pm; edited 1 time in total
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Security service ceased activities of the group, which sought to create in the region feykovu "Kirovohrad people's republic."

This Monday the press center of the SBU.

In order to destabilize the sociopolitical situation in Kirovohrad group of people planned to organize protests and power clash with local law enforcement. To do this, they created a community in one of the Russian social networks.

Through them systematically distributed materials separatist and extremist persuasion, agitation was carried out against the current government and inciting citizens to protest.

During a search of intruders deleted prepared for mass distribution of material calling for the overthrow of the constitutional order and seizing power.

In the framework of criminal proceedings under Art. 109 (actions aimed at the violent overthrow or change the constitutional order) of the Criminal Code of Ukraine continues operational-investigative actions.

pravda.com.ua: In Ukrainian
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Ukrainian state security agents on Sunday questioned a soldier suspected of being a Russian army officer who was picked up while riding in a military lorry packed with ammunition in the country's east.

If he is confirmed as a Russian soldier, Ukraine is likely to use the case to bolster its charges that Russia is continuing direct involvement in the 15-month-long conflict and failing to honour a peace agreement worked out in Minsk, Belarus, in February.

The Ukrainian military and border guard service said the soldier had identified himself as a Russian officer with the rank of major in a rocket-artillery unit when he was detained. Another man who was detained identified himself as a pro-Russian separatist fighter.

A spokesman said the two men may have taken a wrong direction and driven towards Ukrainian forces manning a checkpoint southwest of the rebel-controlled city of Donetsk by mistake...................

To read further go to this link: uk.reuters.com
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Employees of the Security Service of Ukraine exposed and blocked the attempted embezzlement of public funds by officials SE "International airport" Lviv "them. Daniel Galician."

State Enterprise on the results of tender procedures has purchased 350 thousand liters worth 5.84 million USD. Then airport officials, contrary to applicable law, made changes to the contract. Because of "adjustment" agreement contract value increased, and the amount of fuel on the contrary decreased.
Investigators Security Service of Ukraine opened criminal proceedings under Part. 4. 191 of the Criminal Code of Ukraine.

Continued operational-investigative actions.

ssu.gov.ua: In Ukrainian
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Employees of the Security Service of Ukraine in the Dnipropetrovsk region of removed technological equipment dismantled and removed from the JSC "Zaporozhye aluminum plant production."

This is stated in the message service.

As noted during the inspection warehouse several companies Dnepropetrovsk employees of special services found rozukomplektovane liquidity facilities of PJSC "ZALK."

In warehouses of businesses were 2.5 thousand tons of pieces of equipment worth over 75 million USD.



Law enforcement officers found that cutting and removal of plant equipment held under a contract concluded on behalf Zalka under the orders of a citizen of the Republic of Cyprus. According to available information, the contract with the Dnepropetrovsk firms carried out after obtaining the administrative documents sent to the JSC "ZALK" with the Moscow office.

Continued operational and investigative measures to search the rest of the property plant and installing and bringing to justice all persons involved in the dismantling and removal of equipment of PJSC "ZALK."
Recall, June 10, the court returned to state ownership stake of JSC "Zaporizhzhya Production Aluminium Plant ' total nominal value of more than 105 million, representing 68.01% of share capital.

As reported, the shares of JSC "Zaporizhzhya Production Aluminium Plant" in the amount of 68.01% was owned by Cypriot company "Velbay Holdings Limited", which is associated with the Russian company "Rusal" Oleg Deripaska.

epravda.com.ua: In Ukrainian
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In the Donetsk region SBU detained two militants so-called "DNR" who participated in the fighting against the Ukrainian military in Debaltseve and the Donetsk airport.

As reported in the press center of the SBU, 23-year-old fighters voluntarily joined the "first Slavic Brigade" illegal armed formation "Army New Russia" last year.

"With the arms they fought on the side of terrorists as part of the so-called" Cossack Union "the Don Region" - said in a statement.

The militants were detained in Kostyantynivka when they returned home to "pobuvku."

Initiation of criminal proceedings under Part 1, Art. 258-3 (participation in terrorist organizations) of the Criminal Code of Ukraine.

pravda.com.ua: In Ukrainian
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on Sat Jul 25, 2015 1:42 pmAdmin
In the sector "C" zone of counter-terrorist operation (Lugansk region.) Detained a car smuggling, which found drugs. This to Facebook chairman Luhansk Regional State Administration George Tuka, reports UNN .
"Operational information: in sector" C "police my" second "detained smuggling cars. The car accompanied by employees of the" famous "battalion" Donetsk ". So insolent that konvoyuvaly on your own car. On examination revealed drugs" - wrote H.Tuka.

He said the operation to apprehend engaged in the Security Service of Ukraine together with battalion "Holy Mary".

Recall the President of Ukraine Petro Poroshenko July 22 George tuk appointed head of the Luhansk Regional State Administration. In particular, he instructed tution to stop smuggling of goods in the occupied territory of Donbas.

unn.com.ua: In Ukrainian
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In the Odessa region have detained border guards who took bribes to facilitate illegal fishing, reports UNN , citing the press service of the State Border Service.

"At night, the Internal Security Division officers of border guard department, was detained a department of the Border Service of the Odessa group" - said in a statement.

It is reported that the guards worked together with employees of the Security Service of Ukraine and the military prosecutor Belgorod-Dniester garrison.

Also, the DPS employee arrested while receiving bribe volume of 10 thousand.

"Pre-soldier received funds for the promotion of illegal fishing in the border zone and nature reserve" - ​​added the press service.

It also reported that a soldier arrested on suspicion of committing a crime. Currently carried out investigations.

unn.com.ua: In Ukrainian
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Employees of the Security Service of Ukraine exposed and blocked the activity of a group of persons who have created the scheme of financing of terrorist organizations "NPT". This UNN reported in the press center of the SBU.

Indicated that "financiers" terrorists back in 2014 participated in the creation of "Republican bank", "Ministry revenues and fees" and "Ministry of Finance", "DNR" that collect "taxes" from local entrepreneurs of the funds of which is to finance illegal armed formations.

"One of the participants in the group, 30-year-old resident of Torez conveyed collected" taxes "to fund the so-called budget" DNR. "The employees of intelligence agencies found that terrorist leaders" paid back "to it, including a monopoly on the extraction of coal and other minerals on temporarily occupied territories, "- said in a statement.

It is noted that for the illegal armed formations "DNR" Cash the man developed a new financing scheme involving several companies Mariupol. In particular, the company simultaneously engaged in legal activity with the formation and organization of shipment of goods to the ultimate terrorist territory.

"The funds accumulated in the accounts of these companies for fictitious contracts transferred to Russian companies registered in Rostov-on-Don. In Russia the money transferred into cash and crossed the land border Ukraine fugitive terrorists to" republican bank "DNR" under the guise " charity care and tax "- added to the security services.

Source material SBU the court seized funds 51 14 businesses. Currently, the question of granting temporary access to accounts and therefore funds that they are.

Indicated that during searches of business premises Security Service seized funds in national and foreign currency equivalent of nearly 2 million, 20 seals law firms who are not registered at the addresses of searches.

"Law enforcement officers found" documentation "of the registration of firms in Mariupol" mindohodiv NPT and fees "and tax reporting to him, vouchers so-called budget" DNR "paper payment for the passage of food through roadblocks terrorists. The offices also removed spetsperepustky militants" DNR "to various transport companies, servers and computer equipment, which contains information on the financing of illegal armed formations" DNR "- said in a statement.

Investigators SBU opened criminal proceedings under Part. 2 st.258-5 (financing of terrorism committed by prior conspiracy group of persons) of the Criminal Code of Ukraine.

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

unn.com.ua: In Ukrainian
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Mobile reduced group of employees of the Security Service of Ukraine, State Fiscal Service, military prosecutors and border guards arrested near Donetsk region Maryanko car with alcohol, reports UNN , citing the press center of the SBU.

"During the examination of a van that was traveling to the territory temporarily occupied by terrorists" DNR "was found 150 boxes with three thousand bottles of counterfeit vodka with counterfeit excise stamps," - said in a statement.

Reported that the SBU conduct proceedings to establish the origin of the cargo loading and places of sale.
Mobile consolidated group comprised of employees of law enforcement agencies, along with volunteers every day to block the importation of illegal goods on the territory temporarily occupied by terrorists to bypass roadblocks.



unn.com.ua: In Ukrainian
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Employees of the Security Service of Ukraine together with the police officers stopped the illegal activities of the head of one of the schools of Lviv, who extorted money from parents entrant for assistance in the introduction to the university. This UNN reported in the press center of the SBU.

It is reported that police detained the attacker "hot" when he received $ 500 for the promised "service".
Opened criminal proceedings under Part. 3. 368 (accepting the offer, promise or receipt of improper benefits officer) of the Criminal Code of Ukraine.

unn.com.ua: In Ukrainian
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In the Odessa region Security Service of Ukraine jointly with the Prosecutor's Office stopped illegal activity Balta sector head of the State Migration Service.

Officials detained "on hot" when receiving the four thousand, she demanded that the inhabitants of Balta on a passport of citizen of Ukraine. During a search in zloumyshlennitsy found about 10 thousand dollars..........



ssu.gov.ua: In Ukrainian
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In the Odessa region Security Service of Ukraine jointly with the military prosecutor Belgorod-Dniester garrison and internal security SBS stopped illegal activities of a group of corrupt officials of various departments.

SBU detained "on hot" frontier soldier Odessa SBS, officials of one of the territorial divisions derzhrybinspektsiyi Western Black Sea Basin protection, use and reproduction of aquatic biological resources and regulation of fishing and Inspector of Environmental Protection of the Black Sea while taking a bribe in the amount of 60 thousand, they demanded and received from fishermen for not creating obstacles in fisheries.................




ssu.gov.ua: In Ukrainian
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The SSU officials jointly with the officials of the State fiscal service prevented in Ivano-Frankivsk region the smuggling of 800 tons of toxic chemical substance ethylene to European country.

One of the state enterprises officials submitted documents for the ethylene export custom’s clearance. The special service officials clarified that documents content incorrect data on the substance origin.

In due course of the check the law-enforcers established that over the previous years officials hided availability on the enterprise of 795 tons of ethylene at the cost of almost UAH 9 million. The incorrect documents were submitted right to the export of this uncounted production.

The SSU investigators initiated criminal proceeding under p.2 Article 15 and Article 201 of the Criminal code of Ukraine.

The operational and investigative actions on the establishment of other possible facts of state property embezzlement by the enterprise officials are under way.

ssu.gov.ua: In Ukrainian
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Employees of the Security Service of Ukraine detained in the city of Konstantinovka (Donetsk region). Two militants "DNR" - combatants against Ukrainian troops under Debaltseve in Donetsk airport. This is suggested in the press center of the SBU.

According to authorities, 23-year-old militia nicknamed the "Scorpion" and "Taylor" in 2014 voluntarily joined the "team first Slavic" illegal armed formation "Army New Russia" in arms fought on the side of the terrorists in the so-called "Cossack Union "of the Don Host."

SBU detained the militants when they returned home to Konstantinovka to "furlough". Criminal proceedings have commenced under Part. 1 tbsp. 258-3 (membership of a terrorist organization) of the Criminal Code of Ukraine.

glavcom.ua: In Russian

Last edited by Admin on Sun Jul 26, 2015 3:43 pm; edited 1 time in total
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The sponsors of terrorists took part in the creation of a so-called "Republic Bank", "the Ministry of Income and Taxes" and "the Ministry of Finance" of the Donetsk People’s Republic (DPR) militant organization as early as in 2014, according to the press center of the Security Service of Ukraine.

The Security Service of Ukraine exposed and blocked the operations of a criminal group which created the scheme of financing of a DPR terrorist organization.

The structures created by terrorist sponsors, collect "taxes" from local businesses, with part of these funds being allocated to finance illegal armed groups.

One of the members of the group, a 30-year-old Torez local pitched the collected "taxes" to the so-called budget fund of the DPR.

Security Service operatives found that terrorist leaders "rewarded" him, in particular, with the monopoly on the extraction of coal and other mineral resources in the temporarily occupied territories.

According to a criminal scheme, several Mariupol-based companies, along with their legal operations, shipped goods to the militant-controlled areas of Donbas.

The funds, accumulated in the accounts of these companies, were transferred through fictitious contracts to several Russian companies registered in Rostov-on-Don. In Russia the money was cashed and transported through the sections of Russian-Ukrainian border beyond government control to the so-called Republican Bank of the DPR under the guise of "charity and taxes"........................

unian.info
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One more convoy of trucks was detained by the State Border Service and the SBU in the Donetsk region.

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

"Tonight a joint group of employees of the State Border Service and the SBU identified another convoy of trucks with food, which the militants tried to illegally move to the temporarily occupied territory, near the village of Novoselivka (Yasynuvata district). The law enforcement officers found five vehicles loaded with a total of 10 tons of vegetables and spices. The preliminary cost of the goods is more than 150 thousand hryvnia. The cargo and the attendant persons were detained," the report reads.




censor.net.ua: In Russian
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