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

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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

President appoints head of SBU anti-terrorist center head.

President of Ukraine Petro Poroshenko has appointed first deputy head of the Security Service of Ukraine (SBU) Vitaliy Malikov as chief of the SBU's anti-terrorist center.

The corresponding decree No. 453/2015 was published on Monday at the website of the Head of State.

"To approve First Deputy Head of the Security Service of Ukraine Vitaliy Malikov as Head of the Antiterrorist Center at the Security Service of Ukraine," the document says.

time-ua.com

The Ukrainian Security Service has announced a formal warning to the leaders of the Transcarpathian regional organization of the protection of the rights of migrant workers and warned of criminal liability for crimes against the foundations of national security, the press-service SBU.

According to the SBU, in the conception of this public organization in one of its paragraphs contain information that can create a threat to the territorial integrity of Ukraine.

Based on local media publications SBU has reviewed, the results of which officially warned the leaders of the public association of criminal liability on article 110 (encroachment on territorial integrity and inviolability of Ukraine) of the Criminal Code of Ukraine in case of declaration of the special status of the province by illegal means.

nv.ua/ukraine: In Russian

French actor Gerard Depardieu denied entry to Ukraine for five years. This was in comments reported by the press secretary SBU Elena Gitlyanskaya.

"The decision of the SBU today Gerard Depardieu was denied entry to Ukraine for five years at the request of the Ministry of Culture. Proceedings in respect of that person have been transferred Ukrainian border guards, "- said Gitlyanskaya.

Recall, the Ministry of Culture of Ukraine appealed to the Security Service of Ukraine, the National Security Council and the National Council on Television and Radio on the recognition of actor Gerard Depardieu person who poses a threat to national security of Ukraine.

As reported earlier, a list of six hundred of culture "around the world", which is undesirable in Ukraine, joined the French actor Gerard Depardieu. I wrote about this edition of Ouest-France. According to the report, the actor and supporter of Putin's policies Gerard Depardieu was in the "black list" of the Ministry of Culture of Ukraine and is now a persona non grata in the country.

"The French actor Gerard Depardieu was included in the" black list "of Ukraine. The Ministry of Culture of Ukraine believes that it is a "national security threat" - the newspaper notes.

It is reported that a list of undesirable persons will be released August 3rd. The publication suggests that such punishment Depardieu "deserved" because of its commitment to Putin and statements about Ukraine. In particular, the statement referred to the actor during the film festival in Latvia, where he said he "loves Russia and Ukraine, which is part of Russia."

According to the newspaper, the blacklist also hit Serbian director Emir Kusturica, American filmmakers Oliver Stone and Steven Seagal and Russian actors.

Recall in 2013 Depardieu decided to leave France and adopted Russian citizenship.

glavcom.ua: In Russian

In Bukovina employees of the Security Service of Ukraine jointly with the Prosecutor's Office detained in bribe Acting head of a police department.

Colonel demanded that a local resident 12 thousand UAH for neprytyahnennya man to justice. Law enforcers detained the attacker in his office while receiving a bribe of.

Opened criminal proceedings under Part. 3. 368 of the Criminal Code of Ukraine, which provides for punishment of imprisonment for a term of 5 to 10 years with confiscation of property.

Continued operational-investigative actions to establish the facts of other possible bribes police lieutenant colonel.



ssu.gov.ua/sbu: In Ukrainian

23-25 ​​July 2015 the Security Service of Ukraine in cooperation with prosecutors, police and border guards in Milovskomu region Lugansk region conducted a special operation of the disposal of underground pipelines, laid by smugglers through the Russian-Ukrainian border.

Law enforcement officers found and eliminated three channels of illegal movement of fuels and lubricants from Russia to Ukraine. Smuggling of fuel carried out using hidden underground communication is over 500 meters each, through which the oil came on special base accumulation. Two of them were in the village Melovoye on one street, the third - in the village of Red Star the same area. However, as found SBU, and base, and pipelines belonging to three different criminal groups that compete with each other for the opportunity to get smuggled fuel from the Russian crime. According to preliminary estimates, the profit of each criminal groups reached half a million hryvnia per month.
Underground pipelines destroyed. Smuggled diesel fuel and pumping equipment removed. In fact the smuggling of criminal proceedings under Art. 201 of the Criminal Code of Ukraine.

The terms involved in the offense defined. Currently, the Security Service questioned possible witnesses and organizers of smuggling channels. Conducted operational and investigative measures to explore connections smugglers, including representatives of the so-called "FSC" and members of subversive and terrorist formations disposed in Milovskomu area who were involved in organizing a series of explosions on civilian and military targets area.







ssu.gov.ua/sbu: In Ukrainian

Employees of the Security Service of Ukraine together with the metropolitan prosecutor's office in Kiev, blocked the private pharmaceutical company that is part of the earned funds channeled to finance terrorist organizations "NPT".

Limited liability of Makeyevka in 2015 perereyestruvalos in Kiev. The security services have established that the funds received from sales, translated into cash couriers and transported through the contact line, which used to finance terrorists "NPT".

According to current information known that pharmacists in the temporarily occupied territories terrorists continue to manufacture drugs. Managers of enterprises registered in the so-called " Ministry revenues and sborov NPT "two legal structure. Through them, they implemented their products to the ultimate militants territory. With the money earned in the sale of drugs, paid "official taxes" directly financed the terrorists and illegal armed groups of militants.

During searches in the office and warehouse enterprises, law enforcement officers seized pharmaceutical products worth almost 20 million and the financial and economic documentation which confirms the illegal activities of the company.

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 organization and operation of the channel funding terrorists.




ssu.gov.ua/sbu: In Ukrainian

In Dnipropetrovsk region Security Service of Ukraine conducted a special operation to return the so-called militants "DNR" nicknamed "Ensign."

Former guard in March 2014 joined the terrorist group " East ", where he served as company commander. In May 2015 "Ensign" leaving the war zone and went to Samara (Russia).

Given the desire to return to Ukraine and the willingness to surrender in exchange for their own safety - he was asked to cooperate with the Security Service of Ukraine.

July 24, after crossing the state border of Ukraine, a former fighter was arrested.

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



ssu.gov.ua/sbu: In Ukrainian

In the city. Kamenka-Dnepr Zaporozhye region Ukraine's Security Service detained a local resident who illegally kept weapons and ammunition. Attackers arrested for "hot" at the moment Equipment hiding in the forest.

In offenders seized a grenade launcher RPG - 22, two grenades and five RHN grenades F-1 with fuses, about half a kilogram of TNT, stuffed with elements of destruction, almost 700 grams of powder charge ammunition for aircraft gun GS-23 and 7,62 mm.

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

Continued operational-investigative actions.



ssu.gov.ua/sbu: In Ukrainian

Employees of the Security Service of Ukraine in a joint raid with the police blocked the uncontrolled international communication channels that were used by terrorists.

In Dnipropetrovsk, Volyn and Chernivtsi regions of Ukraine Security Service stopped working hardware and software telecommunications systems that were used to organize feeds.

International traffic arrived in Ukraine from abroad, including from Russia via the Internet on technology IP telephony to bypass international switching centers. With special equipment traffic and processed under the guise of local calls directed to the network Ukrainian mobile operators.

Employees of intelligence services found that these international channels used for communication with representatives of the Russian special services members of terrorist organizations "NPT / FSC."
During searches employees of Security Service of Ukraine seized more than 150 pieces of telecommunication equipment for receiving and processing traffic , 17,500 SIM cards Ukrainian mobile operators, about 20 pieces of computer equipment.

Law enforcement officials identified the 10 perpetrators involved in the organization of uncontrolled channels of communication.

Continued urgent operational-investigative actions.

ssu.gov.ua/sbu: In Ukrainian

Advisor to the head of the Security Service of Ukraine appealed to the authorities of Russia to show the conditions under which contain hostages in Russia. This was announced by head of the SBU adviser Yuri Tandit after visiting detainees, transfers "UNN" .

"I want to appeal to our neighbors. In particular, those who run the Russian Federation. You see the conditions in which we retain Russian citizens, your representatives of the armed forces. I have a question, and the conditions in which our soldiers are in the territory of the Russian Federation? We would like you to show us our guys and said, when we give them, "- said Tandem.


glavcom.ua: In Russian

Citizen of the Russian Federation Vladimir Starkov detained by the Ukrainian border guards on the Berezove checkpoint (the Donetsk region) admitted that he was the Russian permanent officer.

This was stated by head of the Security Service of Ukraine Vasyl Hrytsak, Censor.NET informs citing Interfax-Ukraine.

"Immediately after the detention, Starkov admitted that he was citizen of Russia and belonged to the regular cadres of the Armed Forces of the Russian Federation," Hrytsak said at a briefing in Kyiv on Wednesday.

In turn, head of the State Border Guard Service Viktor Nazarenko informed that the border guards detained Russian citizen Vladimir Starkov, born in 1978, resident of the Khabarovsk Territory. He was detained together with Ukrainian citizen Ruslan Iotko, born in 1967.

It should be reminded that the State Border Guard Service officers detained KAMAZ truck fully packed with ammunition on Berezove checkpoint (Donetsk region) at around 10 p.m. on July 25. The vehicle that came from the temporarily uncontrolled territory was attended by two persons in uniforms. One of them appeared to be a career soldier of the Armed Forces of the Russian Federation Major Vladimir Starkov while the other person was a member of the illegal armed group.

censor.net.ua: In Russian

"Seven criminal proceedings have been initiated. When it all began, chairman of the SBU Vasyl Hrytsak made a statement and guaranteed that the investigation would be conducted openly and honestly. We have guaranteed the safety of the four detained men, who are now in Kyiv. The criminal investigation is being conducted within the law," the Advisor to the SBU Chairman said..............

ukrinform.ua

Russian military commanders promise triple allowance, while taking away military IDs and other documents that may identify soldiers as Russian citizens before sending them to Ukrainian Donbas, according to the SBU chief.

Russia has created a mechanism for coordination and direct involvement of its troops in the aggression against Ukraine, said Chairman of the Security Service of Ukraine (SBU) Vasyl Grytsak today during his joint press conference with Chairman the State Border Guard Service Viktor Nazarenko regarding the arrest of an officer of Russia’s Armed Forces in Donbas on July 25, an UNIAN correspondent reports.

According to Grytsak, at about 22:00 Kyiv time on July 25, the border guards detained a KamAZ truck at the Berezove checkpoint. Citizen of the Russian Federation Vladimir Starkov, born in 1978, a native of Khabarovsk region, was riding in the cabin.

"The testimony provided by Starkov, as well as his Russian-made notepad and other documents seized during his arrest once again confirm the existence of a well-established mechanism for coordination and direct involvement of military personnel from Russia’s Armed Forces in Russian aggression against our country," said Grytsak.

Grytsak explained the mechanism as follows: the servicemen of Russian Armed Forces are offered further military service in the illegal armed groups of the so-called "DPR" and "LPR" [Donetsk and Luhansk People’s Republics, respectively] and are promised triple allowance.

"Those who agree are stripped of all the documents that may identify them as citizens of the Russian Federation and as military personnel of Russian Armed Forces on active duty – passports, military IDs and personal badges," said the head of the SBU....................



unian.ua: In Ukrainian

This WAS Stated by head of the Security Service of Ukraine Vasyl Hrytsak, Censor.NET INFORMS citing Ukrainski Novyny .

He noted that this order was issued after the detention of Russian active officer Vladimir Starkov in the Donetsk region July 25.

Read more: Russian Citizen Starkov detained by Ukrainian border Guards admits he is active Russian Officer, SBU Chairman says

"According to reliable information, the Russian command has instructed the leadership of the" DPR "and" LPR "terrorist organizations to move heaven and earth to capture the Ukrainian military in order to exchange them for a great price after the detention of the Russian Federation active officer, "Hrytsak said.

24today.net

"He's in the Kiev prison, arrested," - she said. Starkov brought a suspicion of committing a crime under Art. 258 (terrorism) of the Criminal Code.

Recall about 22.00 on July 25 the State Border Service officers in the control room, "Birch" (Donetsk region) detained "KamAZ" jam-packed with ammunition. Vehicles that drove to the control from the territory of Ukraine temporarily uncontrolled, moved two persons in military uniform. One of them was a professional soldier of the armed forces of the Russian Federation - Major Vladimir Starkov, the second detainee belongs to the illegal armed groups.

24today.net

Russian officer Vladimir Starkov, Ukrainian border guards detained at the KP "Birch" said that "advisors" terrorists "DNI / LC" "decorated" almost 2000 existing Russian officers.

It is reported by the press center of the SBU.

As the chairman of the Security Service Vasily Gritsak during the general briefing with the head of the State Border Service, Victor Nazarenko, "there is a clearly set up a coordination mechanism and the direct involvement of staff of the Armed Forces in the Russian aggression against our country."

SBU has also published a fragment of the interrogation Russians.



Recall about 22.00 on July 25 the State Border Service officers in the control room "Birch" (Donetsk region) detained "KamAZ" with ammunition. In the truck, which drove from the occupied territory, were two men in uniform.

Border guards previously found that one of the men - a professional member of the Armed Forces with the rank of "Major" and the other part of the illegal armed groups.

Later, representatives of the Security Service of Ukraine told that the detained Russian - a Russian officer cadre Vladimir Starkov, has the rank of major and served in a military unit of the city of Novocherkassk, Rostov region of Russia.

Starks was chief of missile and artillery weapons (RW), personal number F-549 345.

Starks voluntarily surrendered Ukrainian law enforcers asked protection and began to testify. In particular, the mechanism of sending Russian troops to fight in the Ukrainian Donbass.

Russian President Vladimir Putin has repeatedly said that in Ukraine there is no Russian military.

glavcom.ua: In Russian

In Transcarpathia Security Service of Ukraine jointly with the military prosecutor detained for bribery Acting head of one of the divisions of internal security of the Western regional office of the State Border Service of Ukraine.

Major serviceman demanded 15 thousand UAH for withholding information that could affect its future performance. Law enforcers detained the attacker in his office "on hot" - while receiving the full amount of the bribe.

Initiation of criminal proceedings under Part. 3. 368 of the Criminal Code of Ukraine, which provides for punishment of imprisonment for a term of 5 to 10 years with confiscation of property.

Continued urgent operational-investigative actions.




ssu.gov.ua/sbu: In Ukrainian

Head of the Security Service of Ukraine Vasyl Gritsak during a joint briefing with the head of the State Border Service of Ukraine Viktor Nazarenko gave unequivocal evidence of belonging to the staff of the Armed forces of "war NPT," the detainee CP "Birch".

As Vasyl Hrytsak Security Service found that detained Vladimir Starkov is currently active duty in the military city of Novocherkassk, Rostov region of the Russian Federation as head of rocket-artillery weapons. Military rank - major.

Major Starkov said that Russian military participation in the fighting in the east is massive. In particular, the "advisers" terrorists "NPT / FSC" "decorated" almost 2000 existing Russian officers.

"There is clearly established mechanism of coordination and direct involvement of staff of the Armed Forces of aggression against our country", - the Head of the Security Service of Ukraine.




ssu.gov.ua/sbu: In Ukrainian

Employees of the Security Service of Ukraine as a result of special operation detained at the checkpoint near Volnovakha two men without documents.

According to detainees, they are citizens of Ukraine and planned for financial reward to join one of the illegal armed groups terrorists "NPT". On the territory temporarily occupied by militants mercenaries went from Odessa to "invite" a relative of one of the detainees who is already a member of the terrorist group.
The issue on opening of criminal proceedings.



ssu.gov.ua/sbu: In Ukrainian

Employees of the Security Service of Ukraine jointly with the military prosecutor in the consolidated mobile group was detained near the settlement Sukha Balka Donetsk region two trucks.

Longlog moving towards the territory temporarily occupied by terrorists loaded with construction materials and household chemicals that are transported without proper documentation. During the examination of a vehicle police found "NPT permits" for passage and implementation of the goods in the territory of the ultimate fighters.

Near the village Verhnotoretske Yasinovatskiy district police stopped three vans of 2.5 tons of vegetables that were moving toward the temporarily occupied territories.

Three cars were sent to Donetsk mobile group detained near the village Berezove Maryino area. They transported more than 2 tons of meat and food products.

SBU consolidated as part of mobile groups continue to actively counter the illicit movement of goods across the line of collision.






ssu.gov.ua/sbu: In Ukrainian

According to the statement, the Ukrainian side believes that their trip to the Autonomous Republic of Crimea in July without consent of Ukrainian authorities and in violation of the order of entry in the temporarily occupied territory of Ukraine is a destructive step.

"Such Actions of the Citizens of France are contrary to the National Security and encroach upon Sovereignty and Territorial integrity of Ukraine. In Particular, the prohibition Concerns Thierry Mariani , Yves Pozzo di Borgo, Nicolas Dhuicq, Claude Goasguen, Jérôme Lambert, Yannick Moreau, Patrice Verchère, Marie-Christine Dalloz, Sauveur Gandolfi-Scheit, Jacques Myard, "the statement reads.

censor.net.ua: In Russian

Security Service of Ukraine together with internal security police detained for bribery deputy head of the territorial department Podolsky rayupravleniya police in the city. Kiev.

Police Lt. demanded 45 thousand USD from drug addict residents of the capital for not bringing him to justice for theft.

Attackers were detained "on hot" when receiving undue benefits.

Opened criminal proceedings under Part. 3. 368 (receipt of undue advantage by an official) of the Criminal Code of Ukraine.

ssu.gov.ua/sbu: In Ukrainian

In Bukovina Security Service of Ukraine and Prosecutor's Office detained the dean of a faculty of Chernivtsi National University. Yu handicrafts while receiving a bribe.

The teacher demanded abituriyentky who wanted to get a second degree, thousand US dollars for admission to distance learning.  

The prosecutor's office in relation attacker opened criminal proceedings under Part. 3. 368 of the Criminal Code of Ukraine, which provides for punishment of imprisonment for a term of 5 to 10 years with confiscation of property and disqualification to hold certain positions or engage in certain activities for up to three years.

Currently the urgent investigative actions.

ssu.gov.ua/sbu: In Ukrainian

Employees of the Security Service of Ukraine exposed facts of embezzlement former GP leadership " Lvovugol "more than 350 million of public funds.

Officials of state enterprises during 2013-2014 years without tender procedures have purchased products at greatly inflated prices, including mining equipment and components for production needs.

Security services also exposed deal with coal mined state enterprise. When sending coal to enrich attackers artificially inflated figures impurities in the product, according declined official volumes obtained after processing the concentrate. Unaccounted for documentation coal are implemented and appropriated funds received by it.

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

Continued operational-investigative actions to establish and bring to justice all persons involved in the theft of state enterprises.

ssu.gov.ua/sbu: In Ukrainian

C luzhba security of Ukraine jointly with the military prosecutor's office arrested corrupt employee Department counterintelligence protection of state interests in the field of Information Security of State Security Service of Ukraine in Kiev and Kiev region.
An attacker systematically demanded from entrepreneurs operating in the field of information services, money and expensive computers, preferring well-known brands. In case of disagreement, he threatened the creation of obstacles to doing business and removal of expensive equipment.
During a search at the residence of bribery were seized illegally obtained computer equipment, tablets, laptops, and money.
It should be noted that corrupt the agent recently tested and interviews for the position of detective-investigator of the National Anti-Corruption Bureau of Ukraine.
For numerous facts of criminal activity "future employees" NABU registered criminal proceedings under Part. 3. 368 (receipt of undue advantage by an official) of the Criminal Code of Ukraine.

ssu.gov.ua/sbu: In Ukrainian

Employees of the Security Service of Ukraine together with border guards and customs officers prevented an attempt in Kharkiv export to Russia of military goods subject to state export control.

Citizen of Kharkiv police detained at checkpoint " Goptovka . " Courier own car trying to take out military goods without appropriate permits under the guise of general-purpose products.

Employees of intelligence services found that organized supply of military goods to Russia is head of one of the state enterprises system Ukroboronproma . He established unaccounted for release of components for military equipment on the production capacity of the plant. Then passed "illegally" constructed details courier who delivered them to private recipients in Russia.

Investigators SBU opened criminal proceedings under Part. 1, Art. 333 of the Criminal Code of Ukraine.
Continued operational-investigative actions to establish all persons involved in the organization of supply to Russia of military goods.



ssu.gov.ua/sbu: In Ukrainian

Rivne region Ukraine's Security Service warned the military party sales of explosives and ammunition.
During the raid at the attacker, who was responsible for the registration and issuing ammunition Rivne ground firing range, six operatives purchased TNT bombs weighing a total of 1.6 kg of detonators, "Bickford cord" grenade RGD-5 with fervor, 5.45 caliber ammunition mm.

At the final stage of the operation, in a wooded area near the village of Nova Lyubomyrka Rivne region, the attacker was trying to get rid of the package, which revealed seven grenades RGD-5 with fuses, four detonators to TNT bombs, two meters "bikfordovoho cord." Also in the field tent where he lived military revealed unaccounted grenade RGD-5 with fervor.

Initiation of pre-trial investigation ch. 1, Art. 263 (illegal handling of ammunition or explosives) and ch. 1, Art. 410 (seizure of the military ammunition, explosives or other military matters through abuse of office) of the Criminal Code of Ukraine.

In Zaporizhya SBU detained two local residents who tried to organize a sales channel weapons, ammunition and explosives in the region. Organizer of illegal business was a soldier of the military units.
During the detention intruders seized automatic AKM, grenade launchers RPG-22 and RPG-26, 11 grenades RGD-5, two grenades F-1 grenade RHN, ammunition of different caliber.

Initiation of criminal proceedings under Art. 263 of the Criminal Code of Ukraine.

ssu.gov.ua/sbu: In Ukrainian