All news on the topic: SSU

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Ukrainian-Swiss businessman Oleg Tsyura identified as key figure in global scheme to bypass EU sanctions on Russian ferrochrome
Circumventing sanctions: why Russian ferrochrome is still being sold globally. The Security Service of Ukraine (SSU) and the Prosecutor General’s Office must provide explanations.
711
Erased traces and Russian money: The hidden story of Ukraine’s Cosmobet casino and Mykhailo Zborovskyi
He emerged from nowhere — and just as quickly began to fade away. A young IT specialist with no notable past was suddenly named the beneficiary of a multimillion-dollar casino.
856
Call centers of Koç Serdem and Çağrı Öztürk swindled millions from trusting clients in EU countries and Turkey
The Security Service of Ukraine reported a large-scale special operation: a network of call centres operating from Ukraine but targeting citizens of EU countries and Turkey has been exposed.
877
Sportbank founder Nykyta Izmaylov accused of using Money4YOU and Parimatch networks to evade sanctions
It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.
830
Top cybersecurity official charged: Ukraine’s NABU accuses ex-SSU cyber chief Illia Vitiuk of illicit enrichment
Ukraine’s anti-corruption prosecutors have charged Illia Vitiuk, former head of the Security Service’s cyber department, with illicit enrichment and false asset declarations.
866
SSU investigates Latin American drug cartels infiltrating Ukrainian Armed Forces for drone training
The SSU, Ukraine’s domestic intelligence service, is investigating whether Spanish-speaking volunteers linked to Latin American drug cartels have infiltrated the Armed Forces of Ukraine (AFU) in the hopes of receiving FPV drone training.
995
Crypto scammer Bohdan Prylepa "pulled" millions of dollars from Coinsbit and hid in Dubai after the exchange’s collapse
Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.
473
"Counterfeit king" Oleksandr Litskevych and Lux Groups are trying to erase evidence of their schemes from the internet
Counterfeit trader Oleksandr Litskevych is trying to hide the truth about his crimes by cleaning up the internet space. In turn, we are publishing the information that the fraudster Litskevych seeks to condemn to oblivion, in full.
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Former head of collapsed Mikhaylivskyi Bank Ihor Doroshenko disappeared during investigation into billion-hryvnia financial fraud
Former chairman of the board of Mikhaylivskyi Bank, Ihor Doroshenko, has reportedly disappeared while under night-time house arrest.