Prosecutor General of Ukraine
The Office of the Prosecutor General and the SBU detained Ruslan Magamedrasulov, head of the NABU territorial department of detectives, on suspicion of aiding Russia. He is accused of mediating the sale of technical hemp grown by his father to Dagestan.
In Kyiv, a prosecutor's employee ran over a woman in a pedestrian zone and fled the scene of the accident. Prosecutor General Ruslan Kravchenko took the case under personal control.
In Mykolaiv region, an entrepreneur was served with a notice of suspicion for unauthorized occupation of over 1000 hectares of land designated for the Armed Forces of Ukraine. He sowed them with winter crops, causing damage to the military amounting to 95.5 million hryvnias.
Colonel General of the Russian Armed Forces Oleksandr Chayko has been served an in absentia notice of suspicion for ordering the destruction of the village of Teterivske in the Kyiv region. As a result of the strike, two civilians were killed and 74 houses were destroyed.
The Office of the Prosecutor General ensured the seizure and transfer to ARMA of funds and securities worth over $35 million USD, which belonged to former People's Deputy Volodymyr Makeyenko. The funds, which were in accounts in a Luxembourg bank, show signs of illegal origin.
Mykola Kovalchuk has been suspended from his duties for the duration of the investigation.
The case of a deputy of the Vinnytsia Regional Council from OPZZh, accused of evading military service and fraud, has been sent to court. He illegally received almost 200,000 hryvnias without performing the duties of a serviceman.
Law enforcement officers detained "Naum", an "overseer" who coordinated criminal structures and controlled prisons in southern Ukraine. He is accused of creating criminal influence and extorting millions, including an attempt to seize an agricultural enterprise.
In Kyiv, Marina Radova, an official of the Kyiv City State Administration, and the director of a communal market were detained while receiving a $25,000 illegal benefit. The funds were demanded for resolving the issue of access to the leased premises of a catering establishment.
Prosecutors and the SBU identified a Russian colonel who, on April 29, 2024, ordered an attack on Odesa with an "Iskander-M" missile with a cluster warhead. As a result of the strike on the "Health Track," 8 civilians, including a 4-year-old child, were killed, and 23 were injured.
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.