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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.


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In Luhansk destroyed cannabis plantation area of ​​seven hectares (PHOTO)

Post by Admin on Thu Aug 06, 2015 3:02 pm

In rural areas the Lugansk region Security Service of Ukraine continues shared with other law enforcement agencies operation to destroy illegal plantations narkovmistnyh plants.

August 6 employees UAS in Luhansk region and police found a hemp field area of 7 hectares, located near the village of Alexandroupoli Bilokurakynskoho area. The plant is uprooted and destroyed in the presence of witnesses.

Opened criminal proceedings under Art. 310 (planting or cultivation of cannabis) of the Criminal Code of Ukraine.



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The brother of one of the founders of the group "Kalmius" repented of terrorism (VIDEO)

Post by Admin on Thu Aug 06, 2015 3:06 pm

Near the village robin Donetsk region Security Service of Ukraine detained terrorists informant "NPT". An attacker engaged militants collection and transmission of information on the number of Ukrainian troops, the unit's moving troops and military equipment.

The collected information he passed to his brother - the self-proclaimed leader of the terrorist adviser "DNR" Zakharchenko, one of the founders of the terrorist group "Kalmius."

The attacker is fully acknowledged the wrongfulness of his actions, repented and turned to his brother and other terrorists from criminal activity to stop and return to peaceful life.

Source material SBU opened criminal proceedings under Part. 1 Art. 258-3 (creation of a terrorist group) of the Criminal Code of Ukraine.



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In Odessa SBU detained the head of state-owned enterprises, which has financed terrorist leader (PHOTOS & VIDEO)

Post by Admin on Thu Aug 06, 2015 3:34 pm

In Odessa, the Security Service of Ukraine jointly with the State Service for Financial Monitoring and the police stopped the illegal activities of General Director of JSC "Odessa CHPP" 100 per cent shares of which belongs to the state represented by the Ministry of Energy and Coal Industry of Ukraine.

The attacker, together with accomplices, appropriated 38 million of public funds. For the legalization of the money, a native of Lugansk created Conversion Center. The funds transferred to the personal card account. They were then directed to support of terrorist leaders in the temporarily occupied territories.

Organizer criminal scheme and his accomplices were detained in the building of the Odessa Regional State Administration of Special Forces Security Service of Ukraine "Alpha".

Opened criminal proceedings under Part. 5, Art. 191 (misappropriation, embezzlement or taking them through abuse of office) of the Criminal Code of Ukraine. T Riva investigative and operational action. Conducted searches, including Admiral inistratyvnyh premises SOEs.
Nedopuscheno stealing 12 million UAH of state-owned enterprises through the arrest of accounts of fictitious organizations.






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In Kiev SBU unmasked clandestine printing shop where produced false documents (PHOTOS & VIDEO)

Post by Admin on Thu Aug 06, 2015 3:39 pm

In Kiev, the Security Service of Ukraine together with the police exposed the clandestine printing press, where illegally produced passports for illegal migrants.

Underground printers using fake seals and stamps forged passports, temporary residence permit, student tickets, visas, invitations for foreigners from Asia and Africa.

The organizers were printing 37-year-old citizen of Ukraine and 41-year-old Nigerian.
When held key management Security Service of Ukraine in m.Kyyevi and your Kyiv oblast searches dwellings participants in the Shevchenko deal, Golosievskyi, the capital Kiev and Kiev region cliche was seized 80 fake stamps of several state agencies, higher education institutions and are ready forged documents.

Opened criminal proceedings under Art. 358 (n idroblennya documents, seals, stamps and forms, marketing or use) of the Criminal Code of Ukraine.






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SBU seized from illicit trafficking of nuclear material (PHOTOS)

Post by Admin on Thu Aug 06, 2015 3:43 pm

Head of the Security Service Vasily Gritsak reported to the President of Ukraine Petro Poroshenko, counterintelligence operations on implementation of the SBU in the Ivano-Frankivsk region on the removal of illegal trafficking of nuclear materials and radioactive substances.

Yes, August 5 this year Central Office Service special groups together with the Office of Security Service of Ukraine in Ivano-Frankivsk region were arrested red-handed four gang members who were trying to sell nuclear material. According to preliminary data, the likely nuclear material is in wound-238.

Within the framework of a criminal investigative body SBU last investigative action. Nuclear material removed. Conducted his research with the involvement of the State Nuclear Regulatory Inspectorate and the State Emergency Service.




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SBU prevented work informant, who is valued terrorists "DNR" (VIDEO)

Post by Admin on Thu Aug 06, 2015 4:10 pm

In the Donetsk region Konstantinovka Security Service of Ukraine detained terrorists informant "DNR" that militants gathered and passed intelligence about the movement and locations of forces counterterrorist operation.

The level informant by the fact that he was one of the first, along with the leadership of the terrorists "NPT", received a personal sim card mobile operator illegally operating in the temporarily occupied territory.

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



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Law enforcers detained the deputy Cabinet while receiving bribe (PHOTOS)

Post by Admin on Thu Aug 06, 2015 4:15 pm

Security Service of Ukraine jointly with the Prosecutor General of Ukraine detained one of the deputies of Kyiv City Council - the head of a temporal control commission and its allies in obtaining them bribes.

Improper reward deputy demanded by employers interfere in their business.

During the investigation at the crime involved people seized funds totaling over four million.
Continued operational-investigative actions.




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In Volyn SBU blocked Corrupt Practices customs officer

Post by Admin on Thu Aug 06, 2015 4:18 pm

In the Volyn region Security Service of Ukraine jointly with the Prosecutor's Office stopped the corrupt activities of the Volyn customs.

Chief Inspector of one of the checkpoints contributed to illegal clearance of vehicles, resulting in the state suffered damage worth over 270 thousand.

Attackers reported suspicion of a crime under h. 2 tablespoons. 364 (abuse of power) of the Criminal Code of Ukraine.

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SBU as part of mobile groups continues to pivot block "smuggling" in the contact line (PHOTOS)

Post by Admin on Thu Aug 06, 2015 4:23 pm

Security Service of Ukraine significantly strengthened the fight against illegal movement of goods across the contact line in the area of ​​anti-terrorist operations.

Employees SBU consolidated as part of mobile groups continue to actively block "smuggling" in the region of the contact line.

Even the dry statistics gives an idea of ​​the results of the SBU in this direction. In the past few days several attempts managed to prevent uncontrolled movement of excisable goods in the temporarily occupied territory.

Near towns Mountain detained three trucks with alcohol. Near the village Talakivka detained a minibus loaded with vodka, alcohol and cigarettes without excise stamps for 250 thousand. Two more trucks with vodka detained in the district of New Akhtyrko. In Popasna in the car tried to smuggle counterfeit vodka by 20 thousand.

Near Myronivka detained vehicle, carrying 16 heads of live pigs.

Near the village Novotroitskoye detained two cars loaded with oil, meat, canned fish, sausage and fish. Near Svetlodarsk in the truck tried to take temporarily occupied territory 10 tons of food. Near the city. Selidovo - two tons.

At the entrance to the village EDMONTON detained a truck with six tons of vegetables without supporting documents. Two tons of vegetables were detained nearby towns Kurdyumivka.

In total in the period from 12 July to 3 August mobile groups of the Security Service of Ukraine, State Fiscal Service, the military prosecutors, border guards and reinforced volunteers removed nearly 10 million cash, 10 trucks, nearly 15 thousand packs of cigarettes by 260 thousand, three thousand bottles beer and three thousand bottles of vodka by 50 thousand, 16 cattle, 27 tons of meat 346 thousand, 5 tons of fish and seafood, food for million, consumer goods and household appliances for 480 thousand 14 tons of scrap metal and 4 tons of non-ferrous metals.




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Another cache of weapons found near the ATU Security (PHOTO)

Post by Admin on Thu Aug 06, 2015 4:27 pm

Security Service of Ukraine has found another cache of weapons in the area of ​​anti-terrorist operations.

In the non-residential premises of one of the settlements Novopskov District of Lugansk region SBU found shelter with two grenade launchers, grenades RGD-5 of fuses and cartridges caliber 5.45 mm.

Opened criminal proceedings under Art. 263 (illegal handling of weapons) of the Criminal Code of Ukraine.



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SBU seized weapons terrorist group "Kharkiv guerrillas" (PHOTOS)

Post by Admin on Thu Aug 06, 2015 4:34 pm

In Kharkiv Ukraine Security Service seized weapons members of the terrorist organization "Kharkov guerrillas."

Three members of the group that coordinated the secret services of Russia, were detained SBU in May. Criminals involved in nine attacks, including the undermining of the railway line near the station " Novozhanovo "attempt to undermine the capacities of liquefied gas near the village. Bezlyudovka , rocket fire from flamethrowers buildings combined rayviyskkomatu Ordzhonikidze and Frunze district of Kharkov and office volunteer organization on the street. Lebedinsky.

The leader disposed terorhrupy who was hiding in Russia, continued to prepare sabotage in Kharkiv region. For this he smuggled imported into Ukraine from Russia weapons to terrorists and kept it at his dacha near the state border.

During searches in the context of criminal proceedings under Art. 258-3 (creation of a terrorist group or terrorist organization) of the Criminal Code of Ukraine, found a grenade launcher "RSHH-2" with Kalashnikov rifle grenade launchers, grenades VOG-25 flares and a large amount of ammunition.

The investigation continues.






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Lugansk region SBU detained terrorists secret service agent feykovoyi

Post by Admin on Thu Aug 06, 2015 5:12 pm

In Lugansk region Security Service of Ukraine exposed the intelligence network member terrorists "MGB FSC", which provided information on militants Ukrainian military.

Occupant Stanichno -Luhanskoho district was recruited terrorist "MGB FSC" nicknamed " Svyetoch "for intelligence artillery militants. Informant collected and passed information about deployment and movement of Ukrainian units, types of weapons, vehicles and so on. Militants have used this information to adjust fire and organizations defensive measures against the forces of counter-terrorist operations.

Agent collaborated with the separatist "special service" for a fee. Money curators passed through his wife - an official in one of the "ministries" psevdorespubliky.
Detained reported suspicion of a criminal offense under Part. 1, Art. 258-3 (creation or promotion of a terrorist group or terrorist organization) of the Criminal Code of Ukraine. Continuing investigations.

Judicial sentence informant terrorists wait in custody.



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In Zhytomyr SBU detained for bribery taxman (PHOTO)

Post by Admin on Thu Aug 06, 2015 5:28 pm

In the Zhytomyr region Security Service of Ukraine jointly with the Prosecutor's Office and the internal security of the State Fiscal Service Region prevent corruption of senior auditor Novograd Volyn united state tax inspectorate.

Tax collector for the money helped avoid paying tax on inherited property taken. An attacker excluded from the list of debtors' heirs for 50 percent of the tax.

Grafter arrested immediately after receiving the 7000 hryvnia bribes.

In the framework of criminal proceedings under Part. 3. 368 ( receipt of undue advantage ) of the Criminal Code of Ukraine made ​​urgent proceedings.




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SBU detained corruption in the correctional facilities in Lviv and Kyiv regions (PHOTOS)

Post by Admin on Thu Aug 06, 2015 5:31 pm

Security Service of Ukraine jointly with the prosecutors detained for bribery of officials of the State Penitentiary Service of Ukraine in correctional institutions Lviv th and Kyiv regions.

In Lviv SBU jointly with the military prosecutor detained in bribe the chief of one of the prisons of Lviv.

Lieutenant internal service demanded 5000 dollars for assistance in parole the convict.

On the same day the SBU in Kyiv region with the regional prosecutor's office arrested "on hot" head interregional hospital in Bucha penitentiary.

Corrupt officials demanded that the relatives of the convicted US $ 3500 for the release of the convicted person serving a sentence for health reasons.

Attackers courts preventive measure in the form of detention.







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In Zhytomyr sold military equipment that was intended for ATO

Post by Admin on Thu Aug 06, 2015 5:36 pm

Security Service of Ukraine together with prosecutors and police stopped the illegal activities of one of the military units in Zhytomyr region.

Attackers forged documents and wrote off automotive equipment, including the one that had to cross to the troops in the area of ​​anti-terrorist operations. Then appropriated military equipment sold to private entities.

Currently documented the illegal sale of vehicles worth over 700 thousand.

In the framework of criminal proceedings under Part. 2, Art. 364 (abuse of power or position) of the Criminal Code of Ukraine continued pre-trial investigation. At the sold equipment seized forged documents - removed.

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In Volyn SBU blocked Corrupt Practices customs officer

Post by Admin on Thu Aug 06, 2015 5:39 pm

In the Volyn region Security Service of Ukraine jointly with the Prosecutor's Office stopped the corrupt activities of the Volyn customs.

Chief Inspector of one of the checkpoints contributed to illegal clearance of vehicles, resulting in the state suffered damage worth over 270 thousand.

Attackers reported suspicion of a crime under h. 2 tablespoons. 364 (abuse of power) of the Criminal Code of Ukraine.

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SBU detained the brother of "adviser" Zakharchenko

Post by Admin on Thu Aug 06, 2015 6:18 pm

Near the village robin Donetsk region employees of the Security Service of Ukraine detained informant militants so-called "Donetsk People's Republic." It is reported by the press service of the Ukrainian Security Service.

It is reported that the attacker was engaged in the collection and transmission of information on the number of militants Ukrainian troops, their locations, movement of troops and military equipment.

"The collected information he passed on to his brother - the self-proclaimed leader of the terrorist adviser" DNI "Zakharchenko, one of the founders of the terrorist group" Kalmius. " An attacker fully recognized the wrongfulness of his actions, he repented and turned to his brother and other terrorists to cease criminal activity and return to peaceful life, "- said in a statement.

It is noted that the materials of SBU opened criminal proceedings under Part. 1 tbsp. 258-3 (creation of a terrorist group) of the Criminal Code of Ukraine.

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SBU freezes budget funding of Akhmetov’s enterprise in Donetsk

Post by Admin on Fri Aug 07, 2015 2:22 pm

The Security Service of Ukraine officers blocked government funding of the enterprise controlled by oligarch Rinat Akhmetov.

The press service of the agency informed Friday, Aug. 7, Censor.NET reports citing Ukrainska Pravda.
Read more: Large-scale abuse of power unveiled in Odesa port, high-rank officials involved
It is noted that the company is situated in the temporarily occupied territories and has not undergone the procedure of registration in the government-controlled territory in accordance with the current legislation.

The enterprise has received more than 200 million hryvnia from the state budget having won the public procurement bid.

The SBU established that the company controlled by Akhmetov actually continued operating in Donetsk getting money from the state, which was prohibited by Ukraine's budget code.

The funding of the enterprise by the State Treasury Service of Ukraine was temporarily suspended in order to prevent unjustified budget expenditures.

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Security Service of Ukraine in Kyiv region arrested three arms smugglers (PHOTOS)

Post by Admin on Fri Aug 07, 2015 6:59 pm

In Kiev Svyatoshinsky district of Kyiv region Security Service of Ukraine together with prosecutors and police detained three citizens during the sale of firearms.

Meeting with buyer attackers appointed apartment near one of the accomplices, who lived on the outskirts of the capital and weapons kept on the balcony.

Employees of the Main Directorate of the SBU in the city. Kiev and Kiev region traffickers seized the weapons in three Kalashnikovs, almost 1,500 cartridges of various calibers, 11 grenades F-1 and three antitank grenades GSC-3E.

In the framework of criminal proceedings under Part. 1, Art. 263 (illegal handling of weapons) of the Criminal Code of Ukraine continues operational-investigative actions.





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In the Donetsk region of the SBU stopped the illegal mining of coal on an industrial scale (PHOTOS & VIDEO)

Post by Admin on Fri Aug 07, 2015 7:03 pm

In the Donetsk region Security Service of Ukraine jointly with the Prosecutor's Office conducted a special operation to eliminate illegal coal mining on an industrial scale.

Near the village Ilinka Maryino area a half mile career deeper than 15 meters arrested 40-ton vehicle with coal, three large trucks, a bulldozer, two excavators and three light vehicles and arrested composition of fuel and lubricants.

During searches in the offices at the station Sortuvalna- Novoohorodivka and central mining and concentration plant Miner city seized accounting documentation which confirms the illegally mined coal supplies Ukrainian enterprises.

Opened criminal proceedings under Part. 3. 191 (misappropriation, embezzlement or taking them through abuse of office) of the Criminal Code of Ukraine. Continued urgent operational-investigative actions.






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In Kharkiv SBU unmasked servicemen who traded military property

Post by Admin on Fri Aug 07, 2015 7:10 pm

In Kharkiv the Security Service of Ukraine jointly with the military prosecutor's office stopped the illegal activities of one of the military units. Attackers illegally sold diesel fuel intended for units involved in the area of ​​anti-terrorist operations.

Within the military prosecutor initiated criminal proceedings thieves arrested "on hot" in the sale of petroleum products.

One of the soldiers have been notified on suspicion of committing a crime under Part. 3. 410 (theft of military property serviceman committed in a particular period) of the Criminal Code of Ukraine.

For the other defendants in criminal proceedings the question for the qualification of their actions.

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Arrested on bribery of state expert gemologists

Post by Admin on Fri Aug 07, 2015 7:12 pm

Security Service of Ukraine together with the Kharkiv region prosecutor's office stopped Corrupt Practices Expert State Gemological Center of Ukraine provides examination of precious, semiprecious and ornamental stones.

The attacker demanded a businessman of 10 thousand UAH for undervaluation of amber, which is exported from Ukraine to Russia. In April businessman tried to take over from Ukraine8.5 kg Amber out of customs control, but was detained by the SBU and employees of the Kharkiv Customs. Dropped cost would entrepreneur to avoid responsibility for violation of customs rules and return jewelry.

August 6 ts.r . UAS staff in the Kharkiv region in cooperation with the State Prosecutor's Office detained in bribe expert. In addition, the expert seized 9.4 thousand dollars, products made ​​of precious metals and precious stones.

Opened criminal proceedings under Part. 4. 368-4 (bribery of a person who provides public services) of the Criminal Code of Ukraine.

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SBU stopped government funding enterprise, controlled by Akhmetov

Post by Admin on Fri Aug 07, 2015 7:13 pm

Security Service of Ukraine stopped state funding company, located in the temporarily occupied territories and not passed the procedure of re-registration in accordance with the applicable legislation. According to the results of procedures of public procurement it received funds from the State budget of over 200 million.

As established by the SBU, controlled by Rinat Akhmetov company actually continued to work in Donetsk, getting money from the state, which is prohibited Budget Code of Ukraine.

The State Treasury Service of Ukraine finance company temporarily halted to prevent unjustified expenditure.

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In Kharkiv convicted terrorist group, led by special services of Russia

Post by Admin on Fri Aug 07, 2015 7:16 pm

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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SBU found in the Odessa Commercial Port abuse UAH 1 billion

Post by Admin on Fri Aug 07, 2015 7:19 pm

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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In Kiev SBU blocked channel terrorist financing "DNI"

Post by Admin on Sat Aug 08, 2015 9:08 pm

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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SBU blocked the leakage of secret information GFS

Post by Admin on Sat Aug 08, 2015 9:21 pm

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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At the checkpoint in the area of ​​border guards detained ATO - bribery

Post by Admin on Sat Aug 08, 2015 11:01 pm

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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SBU detained in Odessa two "private detectives" who illegally collected information using special equipment (PHOTOS)

Post by Admin on Sat Aug 08, 2015 11:05 pm

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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SBU unmasked in Kiev commercial structure that terrorists "DNR" used to finance sabotage (Video)

Post by Admin on Sat Aug 08, 2015 11:09 pm

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.

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SBU eliminated international communications channel terrorists "NPT / FSC"

Post by Admin on Sat Aug 08, 2015 11:12 pm

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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SBU detained in the village of Lugansk Russians spy "LC"

Post by Admin on Sun Aug 09, 2015 2:20 pm

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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SBU detained the commander of a battalion "DNR" and militants with weapons (VIDEOS)

Post by Admin on Sun Aug 09, 2015 7:20 pm

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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SBU detained Russian - Spy terrorists "FSC" (video)

Post by Admin on Sun Aug 09, 2015 7:24 pm

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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For participation in the war in Donbas Russia military pay three salaries

Post by Admin on Sun Aug 09, 2015 9:23 pm

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.

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In Kharkiv SBU detained terrorists informant

Post by Admin on Tue Aug 11, 2015 9:35 am

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.

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In Kharkiv convicted separatists, who acted on the instructions of security services militants feykovoyi

Post by Admin on Tue Aug 11, 2015 9:40 am

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.

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SBU colonel arrested Services, who tried to pass sensitive data to terrorists with "the NPT"

Post by Admin on Tue Aug 11, 2015 9:41 am

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.




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SBU has exposed financial fraud in one of the capital's banks and leader declared wanted

Post by Admin on Tue Aug 11, 2015 9:43 am

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.

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SBU prevented undermining national bank for almost half a billion hryvnia

Post by Admin on Tue Aug 11, 2015 9:46 am

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.

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In Luhansk blocked railway smuggling people into temporary occupied territory (VIDEO)

Post by Admin on Tue Aug 11, 2015 9:48 am

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.



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9 years Slavic inhabitants convicted for cooperation with terrorists "NPT"

Post by Admin on Tue Aug 11, 2015 9:50 am

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.

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In the Donetsk region of the SBU detained a group of terrorists informants

Post by Admin on Tue Aug 11, 2015 9:51 am

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.

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In Kharkiv SBU detained fighter "DNR" - in his phone found videodokazy crimes (PHOTOS & VIDEO)

Post by Admin on Tue Aug 11, 2015 8:26 pm






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.



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In Chernihiv SBU detained policeman-bribery (PHOTOS)

Post by Admin on Tue Aug 11, 2015 8:33 pm

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.





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In the Dnepropetrovsk region #СБУ revealed a stash of explosives and ammunition (VIDEO)

Post by Admin on Tue Aug 11, 2015 8:43 pm

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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Chief inspector of Yahodyn customs point detained upon receiving $1,300 in bribe, - PGO

Post by Admin on Wed Aug 12, 2015 11:02 am

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.

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Heads of regional administrations in the Kherson region was caught on a large bribe

Post by Admin on Wed Aug 12, 2015 1:43 pm

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.

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SBU found luhanchanyna recruited FSB

Post by Admin on Wed Aug 12, 2015 1:49 pm

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.

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In Kharkiv blocked smuggling of clothing and footwear to Russia 600 thousand. UAH. (PHOTOS)

Post by Admin on Wed Aug 12, 2015 1:53 pm

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.




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

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