SBU exposes 16 more local “officials” working for enemy in captured Luhansk region
In the past month alone, 16 so-called "deputies" of local "municipal councils" were charged for collaborative activity.
Crime
09 February 2024
SBU detains collaborator who helped Russian invaders in Kharkiv region
The Security Service of Ukraine (SBU) has exposed an agronomist of a farm in the Kharkiv region, who was helping Russian troops mine fields in the Kupiansk district.
08 February 2024
Deputy mayor's car shot at in Nikopol
In Nikopol, Dnipropetrovsk region, unidentified person shot at the car of a deputy mayor, the car caught fire. The body of a man was found in the burned-out car.
06 February 2024
Director of company tried in Kyiv for embezzlement of UAH 800 thousand on repair of buildings damaged by Russia
The director of the utility company Zhytloinvestbud-UCB, who caused UAH 800,000 in damage to the state during the overhaul of buildings damaged by shelling, will be tried in Kyiv.
Russia’s spy network exposed, involving former Ukrainian intel operatives
The Security Service of Ukraine neutralized a powerful HUMINT network run by the FSB, which was involved in gathering highly sensitive classified data, including on the protection system at nuclear power plants, exact positioning of coastline fortifications in Odesa region, and supply routes for international military assistance.
05 February 2024
Ukraine presses charges in absentia against Russian general in lead of Kherson capture
The Security Service of Ukraine (SBU) gathered sufficient evidence to press charges against Lieutenant General Yakov Rezantsev, Commander of Rusia’s 49th Combined Arms Army of the Southern Military District, who commanded the invasion of Ukraine’s Kherson region.
04 February 2024
Border guards prevent export of old banknotes, stamps from Ukraine
Ukrainian border guards and customs officers have prevented the export to Poland of a collection of old banknotes and postage stamps.
01 February 2024
German lawmaker’s aide could be FSB agent - media
Russian intelligence could "direct" the activities of an aide to a Bundestag deputy with the right-wing Alternative for Germany party and thus promote Russia’s interests.
NABU conducting searches in Ukrnafta – source
The employees of the National Anti-Corruption Bureau of Ukraine (NABU) are conducting searches in the premises of Ukrnafta PJSC.
28 January 2024
SBU presses charges against MoD officials in UAH 1.5B embezzlement case
The Security Service of Ukraine, with the assistance of the Ministry of Defense, exposed defense officials and management from Lviv Arsenal company, who are believed to have embezzled almost UAH 1.5 billion in the procurement of mortar rounds.
More than 1,700 attempts to circumvent sanctions against Russia detected at Georgian customs
On Friday, Georgian Finance Minister Lasha Khutsishvili said that since the beginning of the full-scale Russian aggression against Ukraine, customs officials have prevented 1,770 attempts to import goods into Georgia to circumvent sanctions against Russia.
24 January 2024
Ukraine charges CEO of Russia’s missile and bomb producer
The Security Service of Ukraine (SBU) has gathered sufficient evidence to press charges against Boris Obnosov, CEO of Russia’s Tactical Missile Armaments Corporation, who backs and assists Russia’s armed aggression against Ukraine.
21 January 2024
Pressure on Kyiv journalist: police identify possible perpetrators
Kyiv police have identified five individuals involved in “exerting pressure” on an investigative journalist but no one has been detained as of Sunday.
19 January 2024
Security service nabs Russian agent for coordinating missile strikes in Donetsk region
Ukraine’s counterintelligence operatives detained a Ukrainian man who is suspected of spotting enemy fire in Donetsk region.
SBI Investigates almost hundred cases of organized crimes last year
In 2023, SBI employees investigated 99 criminal proceedings regarding crimes committed by organized groups or organizations.
16 January 2024
Estonia nabs Russian professor on espionage charges
On January 3, the Estonian Security Police (KaPo) detained a Russian national, Vyacheslav Morozov, who is suspected of conducting and supporting intelligence efforts against Estonia in favor of the Russian Federation.
Grenade attack in Zakarpattia village council: death toll rises to two
The death toll from the grenade attack at a session of the Keretsky village council in Zakarpattia has risen to two.
15 January 2024
U.S. to help Ukraine locate dubious assets of officials – anti-graft watchdog chief
The USA will help Ukrainian lifestyle monitoring experts to become even more professional in identifying unsubstantiated assets of those subject to mandatory declaration of assets, including abroad.
13 January 2024
Kyiv court judge "covered up" Zhevago's deal, searches conducted - SBI
A judge of the Dniprovskyi District Court of Kyiv "covered up" the deal of a shareholder of the Finance and Credit bank, and in connection with this, employees of the State Bureau of Investigation (SBI) conducted searches in the court premises.
SBU exposes UAH 10M embezzlement scheme in oil pipe repair
In Zhytomyr region, the Security Service of Ukraine exposed a group involved in embezzling almost UAH 10 million during the reconstruction of the main oil pipeline run by JSC Ukrtransnafta.
12 January 2024
SBU nabs Russia accomplice for giving invaders 24 ambulance vehicles to remove children from Kherson
The Security Service of Ukraine prevented the escape from Ukraine of an ex-Kherson official, who is believed to have offered Russian invasion forces a fleet of ambulance vehicles as they were deporting Ukrainian children to Russia.
05 January 2024
Kyivhuma founder suspected of cooperation with aggressor state Russia - source
The Ukrainian court ruled to arrest the founder of Kyivhuma on suspicion of cooperation with Russia.
Law enforcers expose group helping draft dodgers flee Ukraine
Ukraine’s counterintelligence operatives together with National Police and Moldova’s Information and Security Service neutralized an international criminal group that had been trafficking Ukrainian citizens of conscription age outside the country.
Law enforcers expose group helping draft dodgers flee Ukraine
Ukraine’s counterintelligence operatives together with National Police and Moldova’s Information and Security Service neutralized an international criminal group that had been trafficking Ukrainian citizens of conscription age outside the country.
31 December 2023
Ukraine’s police probing over 105,000 Russian crimes – Chief Vyhivskyi
The National Police of Ukraine has already launched more than 105,000 proceedings into the crimes committed by the Russian invasion army.
28 December 2023
Prosecutors say bogus taxman charged over $100K fraud attempt
Law enforcers charge a taxman impersonator with an attempt to illegally gain $100,000 from an entrepreneur.
Russia concealing crimes committed by invaders on own soil - watchdog
Crime rates in the Russian regions bordering the unrecognized entity "LPR" are no longer publicly available.
25 December 2023
Ukrainian border guards detain group of illegal migrants from Iraq heading to EU
In Ukraine’s Lviv region, border guards stopped eight Iraqi nationals, including four children, from illegally crossing into the European Union.
20 December 2023
Russia’s top propagandists must be tried for incitement to genocide – disinfo watchdog
Research by the Center for Countering Disinformation at the National Security Council of Ukraine testifies that Russia’s top propagandists must be held accountable for inciting genocide, since the Russian military is guided by the narratives they hear in Russian media.