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The cases primarily involve organized criminal groups that posed systemic threats to state governance, including those specializing in various schemes to extort money and obtain other illegal profits during the war. Following comprehensive operations in various regions of Ukraine, 3,920 individuals were notified of suspicion, including more than 650 people accused of crimes against the foundations of national security. The SBU also reported that "more than 180 organizers of schemes involving the receipt of undue benefits have been detained, most of them officials and law enforcement officers." In particular, the SBU exposed a corruption scheme which, investigators say, involve four senior National Police officials.
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