The court plans to choose a measure of restraint for the former Odessa soldier Yevgeny Borisov on suspicion of organizing the legalization of illegal income in more than 142 million Hryvnia.
A law enforcement officer from the Chernivtsi region was suspected of organizing an illegal border crossing by "evaders"for 2 2,000.
The former head of the Odessa regional shopping center and joint venture, accused of illegal enrichment in the amount of more than 140 million Hryvnia, faces up to 10 years in prison.
Acting Deputy Chairman of the state tax service of Ukraine Yevhen Sokur ignored the meeting of the Solomiansky District Court of Kiev, which is considering the case of an alleged attempt on the taxman's life. During the hearing, his representative handed over to the court a document stating that Sokur was allegedly on a business trip to Vienna.
The Kiev region is increasing the pace of construction of military fortifications with constant coordination with the military command and strict control by law enforcement agencies to ensure the proper use of public funds.
An indictment against an officer of the State Protection Department suspected of killing a teenager on a funicular in Kyiv has been submitted to court.
Four employees of a penal colony in Poltava region are suspected of torturing prisoners.
The former head of the Odesa regional TCC and JV, Borys Borysov, was detained again by the SBI after he was released on bail, as he allegedly planned to flee abroad.
Over the past 4 months, the State Automobile Inspectorate has revoked the accreditation of more than 20 driving schools due to corruption schemes involving falsification of driving exams.
In Kryvyi Rih, the head of the education department and five other people are suspected of embezzling more than UAH 1 million of budget funds allocated for the repair of school shelters.
Russian troops broke through Ukraine's border in the Kharkiv region, which led to the launch of a pre-trial investigation into the unauthorized abandonment of the battlefield and negligence of the Ukrainian military.
In Odesa, an official of the Primorskyi RTCK of the JV organized a large-scale scheme to make money by helping men who wanted to avoid mobilization to “correct” their data in the Oberih database of the register of persons liable for military service. In this way, the official illegally earned about a million dollars.
Enemy breakthrough in Kharkiv region: SBI investigates actions of 125th Brigade command.
The new law on mobilization requires employees of the National Police, the State Bureau of Investigation, and other law enforcement agencies to register for military service within a few months.
The former deputy head of the Security Service of Ukraine is charged with desertion, disobedience in combat and disclosure of state secrets during the Euromaidan protests and the annexation of Crimea.
Electronic cigarettes without excise stamps for 52 million hryvnias - six organizers of the illegal sale were declared suspicious.
The National Agency for the Prevention of Corruption has found corruption offenses in 8 of the 541 officials of the Territorial Recruitment and Social Support Centers it has checked so far.
According to the project "Monitoring the Illicit Trade in Tobacco Products in Ukraine" conducted by Kantar Ukraine, in early 2024, the level of illegal trade in tobacco products decreased for the first time to 19. 1%, compared to 25.7% at the end of 2023.
In Donetsk region, four law enforcement officers were exposed for illegally calculating and paying combat bonuses to their subordinates, causing losses to the state in the amount of over UAH 2. 6 million.
A forestry official in the Zakarpattia region is suspected of causing UAH 1. 5 million in damages by authorizing the illegal felling of 80 trees of various species.
The State Bureau of Investigation reported that it had completed an investigation into a Lviv businessman who tried to bribe one of the SBI's heads for $500,000.
The court imposed a measure of restraint in the form of detention without bail on a border guard who fatally wounded a civilian who was trying to illegally cross the Ukrainian-Romanian border.
The Law on Strengthening Mobilization Preparation and Mobilization grants persons liable for military service the right to deferment from mobilization during martial law, defining different categories of persons eligible for deferment, including people with disabilities, parents with many children, guardians, civil servants, and certain professions.
NABU plans to seize land of ATO participants - the Rada calls it immoral.
The SBI detained a border guard who shot and killed a 39-year-old man from Dnipro while he was trying to illegally cross the Ukrainian-Romanian border in Zakarpattia region.
Law enforcers plan to seize land plots legally obtained by more than a thousand ATO participants in Sumy region as part of free privatization.
A law enforcement officer from Rivne region artificially initiated criminal proceedings against evaders to help them avoid mobilization in exchange for a bribe of about UAH 100,000.
A 2nd year cadet of the Odesa Military Academy was killed during a training parachute jump, the State Bureau of Investigation reported, the bureau launched an investigation.
The son of a former member of the Party of Regions who organized the contract killing of his colleague to get a life sentence and confiscation of property.
The Kyiv Regional Military Administration and law enforcement agencies are constantly monitoring the transparency and efficiency of the use of funds for the construction of fortifications.