SBU detained a fraudster pretending to be an SBU agent and his employee for bribes
Bribes amount to hundreds of thousands of dollars.
Ukrainian special services have detained a fraudster who pretended to be an employee of the Security Service of Ukraine. About it says on the SBU website.
The arrest was attended by employees of the SBU and ГБР. According to the investigation, the fraudster promised one of the commercial structures to “avoid” the economic sanctions of the National Security and Defense Council for a bribe of $500.
He also “guaranteed” to use his contacts in law enforcement agencies to close criminal proceedings against representatives of this company, the leadership of which previously included a Russian citizen.
The fraudster assured that he would be able to “resolve” these issues with the Office of the Prosecutor General, the Security Service and the National Security and Defense Council.
To disguise his criminal actions, he introduced himself as an SBU officer and used a fake official ID.
Law enforcement officers exposed the fraudster in a timely manner, documented his illegal actions and detained him when transferring $250 to him.
As it turned out in the end, the detainee had already been on a nationwide wanted list on suspicion of premeditated murder.
As part of the criminal proceedings initiated under Part 4 of Art. 190 (fraud) of the Criminal Code of Ukraine, the attacker was informed of suspicion and a measure of restraint in the form of detention was chosen.
The SBU cleans its ranks too
SBU internal security unit discovered unscrupulous employee directly at the Main Directorate of the SBU in Kyiv and the region. He was detained at the crime scene while receiving a bribe in the amount of $30 as a second "tranche" for resolving an issue in one of the criminal cases.
As the SBU officers established, the attacker demanded $150 from a private entrepreneur. For this, he allegedly promised to return the seized property, which served as evidence in one of the proceedings, and to “close” the case. At the same time, he had nothing to do with this production, could not influence the investigation and was engaged in fraud.
It was upon receipt of the “deposit” that the attacker was detained by law enforcement officers. The case on him is also being conducted under the article "fraud".
We also wrote about how the SBU, while conducting a search at the mayor of Belgorod-Dnestrovsky, put him under the table, and told that in Ukraine, four channels were blocked at once for the departure of men liable for military service from the country.
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