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Follow-up to temporary entry and exit procedures for citizens of Ukraine and foreigners (stateless persons) visiting the uncontrolled territory as of June 16, 2015 (extracts)
30 August 2015
In ATO area SSU detects two large arms arsenals
The SSU seized two large arms arsenal in ATO area. According to preliminary information, former servicemen of volunteer battalion planned to transport two large sets of unrecorded arms and ammunition deep into Ukraine. During the special operation conducted to prevent means of mass destruction trafficking, near the village of Bakhmutivka, Novoaidar district, Luhansk region, the SSU officers detected the vehicle with rifle-attached grenade launcher, trotyl blocks, antipersonnel mines, hand grenades of different models, cartridges and stores for automatic arms etc.
29 August 2015
Dnipropetrovsk region - Serviceman attempts to traffic 20 kilos of trotyl (video)
The SSU in cooperation with Military Prosecutor's Office detected the serviceman, who attempted to establish the explosives trafficking network in Dnipropetrovsk. Law enforcement officers detained the criminal "red-handed" during the attempt to sale 20 kilos of trotyl. He was seized UAH 10 thousand in cash, 54 trotyl blocks weighting 200 g and 23 trotyl blocks weighting 400 g each.
29 August 2015
Kharkiv region - SSU detects budget funds embezzlement by energy company officials
The officials of state-owned enterprise for over two years embezzled funds during the tender procedures on performing of building and assembly jobs and purchasing of equipment for the company. The criminals artificially created terms and conditions of tenders to secure the winning of controlled businesses which had higher bids than the average market ones. According to preliminary estimate, the leaders of the energy company damaged the state budget amounting UAH 3.5 million.
28 August 2015
Donetsk region - SSU detects cache with ammunition
In Donetsk region the SSU in cooperation with Ministry of Internal Affairs detected the cache with numbers of ammunition.
28 August 2015
Sloviansk - "DPR" terrorist organization fighter is detained
In Sloviansk the SSU officers detained the fighter of one of the "DPR" illegal armed units.
28 August 2015
Odesa region - SSU officer is detained on taking bribe (video)
The SSU in cooperation with Military Prosecutor's Office of the Southern region caught "red-handed" the senior authorized operative of the SSU Office in Odesa region on taking bribe.
28 August 2015
Khmelnytsk region - SSU detains tax officer on bribing
The SSU in cooperation with the Public Prosecutor's Office detained the chief state inspector of the SFS MD Tax and Customs Audit Office in Khmelnytsk region, who demanded a bribe from the businessman.
28 August 2015
Zakarpattia - SSU detains truck with counterfeited cigarettes
The SSU in cooperation with State Fiscal Service and State Border Guard Service detained a truck with counterfeited cigarettes at "Uzhhorod" customs station.
28 August 2015
Dnipropetrovsk region - SSU suppresses arms trafficking network
The SSU suppressed the illegal activity of three Dnipropetrovsk region residents, who organized the firearms and other munitions' trafficking network.
28 August 2015
SSU suppresses two conversion centers with monthly UAH 1 billion turnover
The SSU officers suppressed the activity of two conversion centers, situated in Dnipropetrovsk and Kharkiv. These centers "serviced" businessmen of these regions and Kyiv. According to the preliminary estimates, the total monthly money turnover of connected conversion centers amounted to nearly UAH 1 billion.
28 August 2015
Former Pivdenno-Zakhidna railway station's leadership embezzles property valuing UAH 11 million
Former Pivdenno-Zakhidna railway station's officials, who were accountable for maintaining mobilization reserve's property, sold crossties and tracks totaling UAH 11 million.
27 August 2015
Luhansk - SSU detains fighter from Mozhovyi group (video)
Lysychansk resident voluntarily entered the terrorist group under the command of Mozhohyi. From June till July, 2014 the criminal participated in armed resistance against ATO forces, that acted on the purpose of Lysychansk liberation from fighters' occupation. Moreover, he took part in demolition of transport infrastructure in the city.
27 August 2015
Poland - governmental Agreement on mutual classified information protection was signed
At the headquarters of the International Security Agency of the Republic of Poland (ISA RP) the Government of the Republic of Poland and the Cabinet of Ministers of Ukraine signed the Agreement on mutual protection of classified information. The Agreement on behalf of their governments was signed by the Head of ISA RP Dariush Luchak and the SSU Head Vasyl Hrytsak.
27 August 2015
SSU detains National Academy of Sciences official on taking bribe
The SSU in cooperation with Public Prosecutor's Office detained the National Academy of Sciences' official on taking bribe.

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