The director of a private company that supplied electricity to KP "Kyivpastrans" has been notified of suspicion of seizing UAH 11. 5 million. He failed to report a decrease in the cost of electricity, which led to overpayment and losses to the capital's budget.
The management of the Volnovakha correctional colony did not allow evacuation and did not provide medication to prisoners of war after the explosion in the barracks, which confirms Russia's criminal intent. The Prosecutor General's Office interviewed 47 surviving servicemen to reconstruct the circumstances of the terrorist attack, which killed 41 people and injured 152.
The SBU and the Prosecutor General's Office prevented an FSB assassination attempt on Serhiy Filimonov, commander of the 108th separate battalion "Wolves of Da Vinci". The Russian special service recruited a resident of Dnipropetrovsk region, blackmailing him with a fabricated case of treason, and forced him to monitor the military and prepare for his elimination.
On the night of July 28-29, 2022, Russia committed a terrorist act in the Olenivka colony, where about 50 Ukrainian prisoners of war were killed and about 140 were wounded. In Ukraine, July 29 is the Day of Remembrance for Fallen Soldiers of the Special Operations Forces.
Large-scale abuse schemes have been uncovered in Khmelnytskyi and Bukovyna, causing over UAH 33 million in damages to the state budget and revealing undeclared assets worth over UAH 30 million. In total, 11 searches were conducted and 23 suspicions were announced against officials.
The investigation into the mass murder of Ukrainian prisoners of war in Olenivka continues, not all involved have been identified. Russia has not provided access to the crime scene to international organizations, and former heads of the colony have been notified of suspicion.
On July 28-29, 2022, Russians killed over 50 captured Ukrainian defenders from "Azovstal" in Olenivka, and about 150 more were wounded. The Ministry of Foreign Affairs of Ukraine emphasizes that this crime is a reminder of Russia's disregard for international humanitarian law.
In Ukraine, 15 individuals were exposed who tried to establish illegal arms and ammunition sales. Explosives, grenade launchers, automatic rifles, and rifles were seized from the suspects, and arrests took place in Kyiv, Chernivtsi, Kherson region, Ivano-Frankivsk region, and Chernihiv.
Three women will be prosecuted in Lviv region for illegal import and sale of electronic cigarettes from China. The goods, without excise duty or with counterfeit marks, were stored in warehouses in Lviv for further sale.
In Ukraine, 117 people have been convicted of ill-treatment of prisoners of war and civilians. Over 11,000 cases of illegal detention of Ukrainians have been recorded, of which over 5,000 military personnel and 5,600 civilians have been recognized as victims.
The head of the Kyiv City TCC and SP assembly point was detained for extorting $3,500 for removing a conscript from the wanted list. He has been notified of suspicion and remanded in custody.
An official from the Social Protection Department of Lviv region and her husband organized a fraudulent scheme, registering fictitious childcare services under the "Municipal Nanny" program. This led to losses for the state of over UAH 2 million, as the services were not provided, and funds were illegally paid from the state budget.
Law enforcement agencies of two countries conducted a large-scale special operation, liquidating a transnational criminal group involved in the production and sale of synthetic drugs. 8 multi-laboratories were discovered, and large quantities of drugs, equipment, and weapons were seized.
Since the beginning of the day, 130 combat engagements have been recorded on the front line, 43 of which occurred in the Pokrovsk direction. Russian troops used 1156 kamikaze drones, 4 missiles, 91 guided bombs, and carried out 3821 shellings.
Lviv resident Nazariy Husakov has been заочно (in absentia) served with a notice of suspicion for fraud amounting to over UAH 1. 3 million. He collected funds for SMA treatment, which he received for free, and spent the collected money on gambling and cryptocurrencies.
The Odesa region prosecutor's office uncovered systemic abuses by officials that led to budget losses of UAH 6. 3 million and environmental damage of almost UAH 200 million. Among the crimes identified are illegal sand extraction from the Danube, embezzlement of state enterprise funds, and misuse of budget allocations.
In the Sumy district, the body of a 17-year-old girl who disappeared after an evening walk was found. Signs of violent death and probable rape were found on the body, and an investigation has been launched.
In Ukraine, the activities of organized groups engaged in fraud in the field of financial services under the guise of call centers have been stopped. Networks that extorted funds from citizens of Ukraine and other countries have been liquidated in Kyiv, Lviv region, Lutsk, and Odesa region.
Two individuals who were preparing an armed attack on a local entrepreneur's private household have been detained in Odesa region. Among those detained is an active serviceman who had voluntarily left his military unit.
As a result of night drone and missile attacks on Odesa and Cherkasy, 11 people were injured, including a child. In Odesa, residential buildings, the Pryvoz market, and UNESCO-protected architectural sites were damaged, while in Cherkasy, residential infrastructure and cars were affected.
The former official of the Kyiv City State Administration and three entrepreneurs are accused of embezzling UAH 75 million allocated from the Kyiv budget under the “Turbota. Nazustrich Kyivianam” (Care. Towards Kyivans) program.
David Arakhamia refutes claims of dismantling anti-corruption infrastructure, emphasizing that bill 12414 does not provide for the liquidation of NABU, SAP, or NACP. He stresses that the Verkhovna Rada team consistently strengthens anti-corruption institutions, providing them with more powers and resources.
More than 400 people have been interrogated in the fraud case involving fundraising for spinal muscular atrophy treatment. Of the UAH 100 million collected by Nazariy Husakov, UAH 2 million are mentioned in the suspicion due to 337 victims refusing to press charges.
There will be no mass withdrawal of cases, but ineffective proceedings will be transferred to other bodies.
The suspect, together with accomplices, defrauded over 100 citizens of more than 50 million hryvnias.
As part of an international investigation, a criminal group operating in Ukraine and the Czech Republic, defrauding Czech citizens through fraudulent call centers, was liquidated. The organizer and an active participant have been notified of suspicion, and about 500 units of computer equipment have been seized.
Head of the SBU Vasyl Maliuk stated that Ruslan Magomedrasulov, head of one of the territorial departments of NABU detectives, conducted business with Russia, and his parents supported the occupiers. Magomedrasulov also made threats during his detention, and his connection with MP Khrystenko, who worked with the FSB, has been confirmed.
SBU Head Vasyl Maliuk announced the priority of combating Russian agents, particularly in NABU, where on July 21, a "mole" and head of interregional departments were detained. Prosecutor General Ruslan Kravchenko confirmed the legality of the collected evidence, and G7 representatives received comprehensive answers regarding the special operation.
The Pechersk District Court chose a preventive measure in the form of house arrest for the head of the NABU detective unit, Yevhen Tokar, until September 21. He is prohibited from leaving his place of residence from 10:00 PM to 6:00 AM and has been assigned a number of duties, including a ban on communicating with witnesses.
Prosecutor General Ruslan Kravchenko, Head of the SBU Vasyl Malyuk, and Director of the SBI Oleksiy Sukhachov met with G7 representatives to discuss the recent special operation to neutralize Russian influence on NABU. International partners received exhaustive answers regarding the fight against corruption and Russian agents.
