Prosecutor General of Ukraine
The director of a private enterprise received UAH 2. 7 million for hazardous waste disposal services for Ukrzaliznytsia, which were in fact not performed. The waste was taken to an unlicensed landfill.
In Dnipropetrovsk region, an official of the migration service and a lawyer were exposed for producing fake permanent residence permits for draft dodgers. For 5 thousand dollars, they created a fictitious status of foreigners, using data of real persons.
Prosecutors from the Prosecutor General's Office have sent an indictment to court against former OPZZh MP Oleh Voloshyn. He is accused of treason and intentionally failing to submit an annual declaration.
Mykolaiv police released a video from the scene of the explosion at a non-operational gas station on February 23. Seven police officers were injured in the terrorist attack.
The Mykolaiv Oblast Prosecutor's Office has launched a terrorism investigation after an improvised explosive device detonated at a non-operational gas station. Seven patrol officers were injured, two of whom are in serious condition.
Law enforcement officers exposed a criminal organization of 12 people, created by former 'overseers' of the Kyiv pre-trial detention center. They extorted money, committed robberies, and kidnapped a Chinese citizen.
The only private manufacturer of 12. 7 mm caliber ammunition in Ukraine, Spetsmashkomplekt LLC, stopped production after SBU searches. The company is accused of manufacturing substandard products, but the management insists on quality and compliance with all requirements.
The former head of the military medical commission of the State Border Guard Service has been served with a suspicion notice due to inaccurate data in his declaration worth millions of hryvnias. He understated the value of an apartment purchased in Kyiv and did not declare his real income.
A 33-year-old resident of Kostopil, Rivne region, has been notified of suspicion of committing a terrorist act in Lviv. As a result of the explosions, a 23-year-old policewoman was killed and more than 20 people were injured.
A woman has been detained in Lviv on suspicion of involvement in a terrorist attack on Danylyshyna Street, 20. As a result of the explosion, 25 people were injured.
The Specialized Prosecutor's Office has sent to court cases against two groups of servicemen who traded diesel fuel for the army. In total, the theft of almost 75 tons of fuel was documented.
The management of a Kharkiv educational institution organized fictitious employment for over 70 men to illegally evade mobilization. Law enforcement officials announced suspicions and conducted searches in several cities across Ukraine.
Officials of the state enterprise "Kombinat "Prohres" organized a scheme to embezzle funds. Six suspects have been detained, who caused damages of UAH 36.2 million.
The Shevchenkivskyi District Court of Kyiv sentenced a Russian serviceman to life imprisonment for killing two Ukrainian defenders who had surrendered. The court also ordered him to pay UAH 50 million in moral damages.
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.