Prosecutor General of Ukraine
A major of the Armed Forces of Ukraine was charged with illegal enrichment and legalization of UAH 10. 3 million. He bought luxury clothes and rented land in Bali.
The Supreme Court upheld the verdict against two former employees of the Kagarlyk police department. They were found guilty of torture, enforced disappearance, and rape, and sentenced to 11 years in prison.
Law enforcement officers uncovered a scheme of illegal use of forest land in Zakarpattia, where a hotel and recreation complex operated. One of the beneficiaries turned out to be People's Deputy Nestor Shufrych, who controlled the complex through proxies.
The Prosecutor General's Office is investigating false declarations by Ihor Zubovych, the interim head of the State Environmental Inspectorate. Over 26 million hryvnias in discrepancies were found in his declaration.
Law enforcement agencies of Ukraine, Poland, and Moldova conducted operation "Rubicon", liquidating a transnational drug network. 104 people were detained, 34 drug laboratories and 74 warehouses were uncovered.
The heads of two defense state enterprises organized a scheme of fictitious employment to secure mobilization deferrals. They demanded $12,000 for processing and deferral.
Two TCC officials were detained in Volyn for helping conscripts avoid mobilization for money. They adjusted data in electronic registers for $2,500 and canceled marks of accounting violations for $1,500.
In Khmelnytskyi region, the case of a 48-year-old man who has been abusing a minor child since 2017 has been sent to court. He faces life imprisonment for lewd acts and rape.
The former Deputy Minister of Social Policy will be tried for official negligence. He is accused of signing a contract for UAH 23.7 million for the "E-social" system, which was never launched.
Courts of all instances ordered the demolition of an illegal car wash and tire service with an area of almost 300 sq. m on the banks of the Lybid River. The Supreme Court dismissed the cassation appeal, confirming the return of land worth UAH 9 million to the Kyiv community.
The commander and chief of staff of the Russian Black Sea Fleet were notified of suspicion for the missile strike on Lviv on July 6, 2023. As a result of the attack, 9 civilians were killed and 17 architectural monuments in the UNESCO buffer zone were damaged.
During the search, the suspect was found to have draft notices and significant amounts of foreign currency.
The 13-year-old schoolgirl, who had been searched for over 40 hours, was found safe and sound in a private house outside the city. A 37-year-old man has been notified of suspicion of child abduction and theft of her property.
The head of customs clearance department No. 6 of Odesa customs was exposed for receiving bribes. He took money for each container and promised to reduce customs payments.
In Nikopol, foster parents will face trial for improper performance of their duties. They are accused of beating, humiliating, and starving 11 children for two years.
In the Lviv region, a specialist from the Child Services Department has been notified of suspicion of official negligence, which led to the death of a 2-year-old boy. The child died from a viral infection against a background of prolonged malnutrition; the family was registered due to difficult life circumstances.
Law enforcement officers exposed an organized group that sold millions of hryvnias worth of cocaine every month. Couriers disguised deliveries as taxis, and among the clients were representatives of show business.
In Poltava region, a 30-year-old guardian is suspected of torturing two younger sisters. The woman forced them to kneel for two days without food for eating sweets.
The former head of Cherkasy forestry is accused of receiving undue benefits. The official demanded money from a subordinate forester for not creating obstacles in his work.
The Prosecutor General has ordered an internal investigation into the possible non-compliance of prosecutors with anti-corruption requirements. This concerns the acquisition of real estate in Bukovel by relatives of three prosecutors, which may not correspond to their incomes.
Prosecutor General Ruslan Kravchenko announced the detention of a National Guard lieutenant who helped a Kyiv official organize a scheme to evade military service. The detained NGU officer tried to flee Ukraine but returned and was apprehended.
The "Krasnobalivski" drug organization, with a monthly income of over UAH 20 million, will face trial. Law enforcement officers seized almost 90 kg of drugs and UAH 2.4 million in cash.
A two-year-old boy died in Lviv region after being admitted to the hospital in critical condition. His parents were detained for malicious failure to fulfill their duties, and proceedings were opened against social services for official negligence.
A number of high-profile medical scandals have been exposed in Ukraine, undermining trust in the healthcare system. These include the "Doctor P" case, transplantation manipulations, and accusations against medical staff at the "Odrex" clinic for improper performance of duties.
The investigation into the former Deputy Secretary of the National Security and Defense Council, who is accused of treason, has been completed. The indictment has been sent to the court for in absentia proceedings.
A Kyiv resident left her 14-year-old son in a serious condition without food, water, or communication for two weeks. The teenager, suffering from anorexia and internal organ disorders, was placed in an orphanage.
A fictitious employment scheme was uncovered at the main military hospital, where approximately 2. 6 million UAH was embezzled. The scheme's organizer withdrew funds from the cards of fictitiously employed individuals.
The SBI announced a new suspicion in the case of the illegal withdrawal of assets from a Kharkiv bank. The former head of the legal department is suspected of embezzling property worth over UAH 200 million.
In Kirovohrad region, a woman who worked as a foster mother was notified of suspicion of unlawful imprisonment and inflicting suffering on a 17-year-old girl with a disability. She chained the girl and tied her to the bed to prevent her from leaving the house.
In Kryvyi Rih, a judge in a BMW, according to preliminary data, hit an 11-year-old boy at a pedestrian crossing. The child is in serious condition, and a criminal case has been opened.