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The Security Service of Ukraine (SBU) has exposed illegal activities of the pseudo special service of the so-called "LPR" in the territory controlled by Ukraine, the SBU reports. ....
The Security Service of Ukraine (SBU) continues system-wide response to curbing smuggling in Ukraine, in particular, it is using the materials of the SBU that a number of measures will be taken to suppress the activities of smuggling groups, which include both legal entities and individuals who fell under the sanctions of the Council on April 2 national security and defense, SBU Chief Ivan Bakanov has said. ....
SBU reveals scheme of large-scale illegal export of Carpathian spruce in western Ukraine 2 min read The Security Service of Ukraine (SBU) has exposed a scheme for the export of logs illegally felled in Ivano-Frankivsk and Chernivtsi regions, the organizers of which have exported almost UAH 15 million worth of Carpathian spruce abroad during 2020-2021, the SBU press service reported on Thursday. According to the latest information, the scheme was organized by entrepreneurs from Ivano-Frankivsk and Chernivtsi regions. Every month, merchants sent 8-10 trucks with logs for export. The dealers used the mechanism of reusing logs consignment notes. A number of affiliated entrepreneurs bought up the used documentation and resold it for reuse. On the basis of these invoices, exporters legalized the illegally felled wood and received a certificate of wood origin, which was necessary for selling it abroad, the SBU said. ....
SBU conducts searches at NSDC, Rada committees, Cabinet, MFA in case on drafting, ratification of Kharkiv agreements 2 min read Investigators of the Security Service of Ukraine (SBU) have conducted searches in the administrative buildings of the authorities, which were involved in drafting and ratification of the so-called Kharkiv agreements. According to the SBU press center, the searches were carried out in order to establish the circumstances to be proved in criminal proceeding. In particular, searches were carried out in: the Verkhovna Rada, in particular its committees, the Central Scientific Experts Office of the Verkhovna Rada, the National Security and Defense Council of Ukraine (NSDC), the Ministry of Foreign Affairs of Ukraine, and the Cabinet of Ministers of Ukraine (together with the State Bureau of Investigations). ....
The State Security Service of Ukraine (SBU) has initiated a pretrial investigation into acts of sabotage committed by officials of PJSC Donetskoblgaz, which led to the heating cut of 58 boiler stations in the area of the Joint Force Operation (JFO). ....