In Dnipro, the commander of a military unit was served with a notice of suspicion for covering up a subordinate who appropriated 24 night vision devices. His inaction led to losses for the state of over UAH 3.8 million.
Three officials have been notified of suspicion for land pollution and ignoring a court decision regarding an illegal landfill near Fastiv. About 1 hectare of land has been polluted, and the amount of damage exceeds UAH 600,000.
Former Deputy Head of the State Automobile Inspectorate Volodymyr Reznikov, accused of illegal sale of ammunition, mobilized into the Armed Forces of Ukraine, which stopped the consideration of his case. Reznikov is known for persecuting activists during the Revolution of Dignity.
A Russian captain was sentenced to 12 years in prison for cruel treatment of civilians in Yahidne, Chernihiv region. He held 369 people, including 69 minors, as a "human shield" in a school basement, which led to the death of 10 people.
The head of the department of SCP "Kyivteleservice" has been notified of suspicion of official negligence. The company purchased network equipment for 50 million hryvnias more than its market value.
Two residents of Odesa region have been notified of suspicion of high treason for arsons and an offer of sabotage. One of the defendants, wanted for violating military registration, involved his cohabitant, who works as a controller at the port, to plan sabotage involving 1,500 tons of saltpeter.
A scheme to declare unfitness for service for money has been exposed in Dnipro. An official of the military medical commission (VLC) and a local resident have been notified of suspicion, and about 70,000 US dollars have been seized.
In the Kyiv region, a group was exposed that manufactured and sold counterfeit coffee under the guise of world brands, earning over UAH 122 million. During searches, equipment, cash, and 11 luxury cars were seized.
The director of the company was notified of suspicion of tax evasion in the amount of UAH 30 million. The enterprise supplied equipment for water supply in Donetsk region, using fictitious tax credit.
The prosecutor's office suspects the director, accountant, and employees of the Vinnytsia branch of "Ukrzaliznytsia" of embezzling 22 million hryvnias. They illegally accrued "bonuses" to employees who were not involved in the work, appropriating part of the funds.
The prosecutor's office has sent a criminal case regarding the deportation of Ukrainian children from Kherson to court. Among the accused are sanctioned Russian State Duma deputies and officials of the occupation authorities.
Prosecutor General of Ukraine Ruslan Kravchenko commented on the ratification of the Agreement on the Special Tribunal for the Crime of Aggression against Ukraine. He emphasized that this is a step towards justice, where Ukrainian prosecutors will play a key role in gathering evidence.
In Ukraine, the operation of internet resources used for the distribution of child pornography, drugs, and money laundering has been stopped. This was the result of an international investigation involving law enforcement agencies from the USA and France.
Three commanders of Russian army units have been notified of suspicion in the shelling of a civilian gathering in Chernihiv on March 16, 2022. At that time, 20 people died and 28 more were injured.
The former head of one of the largest state reserve enterprises will be prosecuted for embezzling over UAH 13. 9 million. He transferred funds to fictitious enterprises for non-existent goods and services.
Law enforcement officers exposed 8 criminal groups that produced over 400 tons of counterfeit pesticides in 12 regions of Ukraine. The products were sold in Ukraine and the EU under the guise of international brands, and over 175 tons of counterfeit goods were seized.
The developer demands to revoke the protected status of "Osokorky Meadows" in Kyiv for the construction of a transport interchange.
Fraudulent call centers offering cryptocurrency investments and stock exchange trading were exposed in Kyiv. During the searches, computer equipment, mobile phones, as well as symbols of the aggressor country and letters of gratitude from the FSB were seized.
Prosecutors announced suspicions against 6 officials, three of whom were detained, for causing damages to the capital's budget and a private enterprise exceeding UAH 46 million. Among the suspects are a state registrar of the Kyiv City State Administration and officials of communal enterprises.
Law enforcement officers exposed an organized group that stole almost 4 million hryvnias from the accounts of Ukrainian enterprises. The attackers infected accountants' computers with malicious software.
The former head of the board of a regional gas company, previously controlled by Dmytro Firtash, groundlessly awarded himself over UAH 1. 2 million in bonuses. Law enforcement has sent the case to court, accusing him of misappropriating funds on a particularly large scale.
In Kyiv region, an employee of a capital court was notified of suspicion for extorting and receiving money from colleagues for assistance in updating military registration data at the TCC and SP. He promised that colleagues would not be mobilized immediately after processing documents, and the cost of the service increased to 5900 US dollars.
A city council official and a technical supervision engineer are suspected of embezzling almost UAH 7 million during the reconstruction of shelters in schools of the Samarivka City Council. They inflated the cost of materials and the scope of work, causing damage to the state.
A Kyiv court confiscated UAH 2. 6 billion from the Pin-Up online casino based on SBI materials. The director was convicted of collaborating with the aggressor, tax evasion, and money laundering.
The prosecutor's office has sent to court the case of the head of a municipal enterprise in Dnipro, who is suspected of embezzling UAH 4. 4 million in budget funds. The funds were embezzled during the procurement of 33 quad bikes for the needs of territorial defense military units at an inflated price.
Law enforcement officers conducted searches in "Techno Yizhak" stores in a case concerning tax evasion and equipment smuggling. Over 3000 units of equipment without origin documents were seized, and the involvement of customs officers is being investigated.
People's Deputy Yevhen Shevchenko has been served with a notice of suspicion for fraud. He embezzled UAH 14.5 million by fraudulently inducing a company to transfer funds for alleged legal services that were not provided.
Law enforcement stopped illegal sand mining in the village of Bobrytsia, Kyiv region, on a 5. 5-hectare plot. As a result, a body of water covering more than 3 hectares and over 6 meters deep was formed, which could have caused an environmental disaster.
Dmitry Patrushev, Deputy Head of the Russian Government, has been served with a notice of suspicion for war crimes. He is accused of misappropriating agro-industrial assets in the occupied territories and illegally exporting Ukrainian grain.
The head of the Kyivteleservice SKP department has been notified of suspicion of official negligence. Due to improper price monitoring, internet equipment was purchased for UAH 20.5 million more than its market value.
