Prosecutor General of Ukraine
A 38-year-old man established a fake company and sold non-existent metal to foreigners. The perpetrator misappropriated 7 million hryvnias and is currently in custody.
An official in the Kyiv region demanded 260,000 hryvnias for the disbursement of 'eVidnovlennia' payments. The suspect and his accomplice were detained and taken into custody.
The Lita Plus clinic is suspected of evading 100 million UAH in taxes through a scheme involving individual entrepreneurs (FOPs). During the searches, over 18 million UAH in cash and vehicles were seized.
In Zakarpattia, tax evasion by a plastic surgery center is under investigation. The facility's hidden turnover exceeded 520 million hryvnias.
A second-hand retail chain evaded paying UAH 38 million in VAT through a scheme involving controlled individual entrepreneurs (FOPs). The business was artificially fragmented to minimize taxes.
In Zaporizhzhia, a 59-year-old woman was sentenced to 9 years behind bars for selling her 12-year-old son. She handed the child over for begging in exchange for 600 hryvnias per day.
Former MP defrauded a state bank of 140 million UAH and stole 800 tons of rapeseed from farmers. He is hiding abroad, and an international search warrant is being prepared.
The boy died of exhaustion and alcohol poisoning due to parental neglect. A social worker is suspected of negligence, and other children have been removed from the family.
A 27-year-old Honda driver under the influence caused an accident in Okhtyrka. As a result of the collision, an infant was killed, and two other young children were injured.
A scheme for selling disability statuses for $2,000–$3,500 was exposed in Kropyvnytskyi. Cash totaling approximately 7 million hryvnias was seized from the suspects.
The court sentenced a man to 10 years for attempting to sell an infant to Spain for 25 thousand dollars. He also embezzled 6.3 million UAH in aid intended for the family of a fallen soldier.
A court has sentenced a driver who, traveling at a speed of 134 km/h, struck servicemen at a checkpoint in Kyiv. One National Guard member died at the scene, while another sustained injuries.
The SBI has served a notice of suspicion to a lawyer who swindled 18,000 euros by promising to bribe prosecutors. The suspect faces up to eight years in prison.
The head of a community in Zaporizhzhia region misappropriated 11 hectares of land through relatives and proxies. The losses from the implementation of the scheme amount to over 6.5 million hryvnias.
A former member of parliament from the Vinnytsia region is suspected of concealing assets worth 67 million UAH. He was detained at the border while attempting to flee to Poland during searches.
During 150 searches across three regions, illegal products worth 125 million UAH were seized. The organizers sold vape liquids without excise stamps or quality checks.
A police official demanded $5,000 for non-interference in a business and for protecting a relative from the Territorial Recruitment Center (TCC). He was detained while receiving the bribe at a gas station in Kolomyia.
The SBU detained two FSB agents who were spying on air defense systems and AFU equipment. The suspects are in custody and face life imprisonment.
The court has ordered Oleksandr Dubinsky to be held in custody for 60 days without the possibility of bail. The Member of Parliament is suspected of high treason and the discredit of mobilization efforts.
Over the past year and a half, 119 lawyers have received notices of suspicion, and 79 cases are already in court. As the Prosecutor General noted, this is not a fight against the legal profession, but a cleansing of the profession from those who use it as a cover.
The former head of the MSEC was sentenced to 5 years in prison for extorting 5,000 dollars for disability status. The official's property will be confiscated by court order.
The SBI suspects Volodymyr Omelyan of evading duties through deception during his service. He faces up to ten years in prison under Article 409 of the Criminal Code.
Former "LPR minister" received 12 years in prison for organizing the seizure of agricultural assets worth UAH 3. 1 billion. The court also granted claims for the recovery of these damages.
Ukraine and Finland have exposed a scheme to transfer a tugboat for the Russian Federation's shadow fleet. A Ukrainian suspect helped the aggressor bypass sanctions for oil exports.
The Prosecutor General's Office is investigating the decapitation of two fallen AFU soldiers in the Zaporizhzhia region. Priority investigative and procedural actions are currently underway to establish all circumstances of the crime and identify the persons involved.
A Russian commander ordered the beheading of fallen soldiers of the 225th Regiment near Huliaipole. The General Staff of the Armed Forces of Ukraine has recorded another brutal war crime by the occupiers.
A court has arrested a soldier for the murder of two fellow servicemen in the Mykolaiv region. The shooting occurred during a conflict following joint alcohol consumption.
In the village of Kolinkivtsi, a father-in-law strangled his daughter-in-law with a cable, and her husband helped conceal the crime. The body was buried in the garden, staging the woman's disappearance.
The 38-year-old man raped his daughter after returning home drunk. He was detained at the crime scene and now faces up to 12 years in prison.
The SBU has notified Murayev of suspicion in absentia. The former MP faces up to 15 years in prison.