Recent scandals surrounding NABU indicate violations by detectives, from high treason and corruption to attempted raiding. This undermines trust in the body both in Ukraine and among international partners.
The deputy head of the department of the Central Interregional Directorate of the Ministry of Justice was detained for organizing a scheme to remove from military registration and the wanted list. He offered conscripts to resolve the issue for 20 thousand US dollars, referring to connections in the TCC and medical institutions.
The Dnipropetrovsk Regional Prosecutor's Office has sent an indictment to court against an official of the Samarivka City Council and an engineer. They are accused of seizing UAH 6.8 million during the repair of school shelters and official forgery.
The organizer, two co-organizers, and six involved individuals have been notified of suspicion of large-scale fraud.
Law enforcement officers detained a Mercedes driver who beat a cyclist in Kyiv and left him in danger. He was notified of suspicion of intentional grievous bodily harm and abandonment in danger.
The Kharkiv region prosecutor's office exposed a scheme involving "fictitious students" organized by an OPZZh regional council deputy. A 46-year-old vice-rector of a university, together with accomplices, produced forged documents for deferment from mobilization.
An official of the Kharkiv TCC has been notified of suspicion due to illegally changing data in the "Oberih" database. He groundlessly registered and removed from the wanted list 29 conscripts.
Three residents of Kyiv region organized a professional cannabis plantation with irrigation and cameras. 400 cannabis bushes and 60 kg of drugs worth UAH 15 million were seized.
The director of a communal enterprise of the Kryvyi Rih City Council, along with nine accomplices, appropriated funds allocated for the maintenance of cemeteries and the transportation of the bodies of fallen soldiers. The total amount of damage to the local budget amounted to approximately UAH 6 million.
Law enforcement officers заочно notified a Russian Major General of suspicion, who was involved in the blowing up of the Kakhovka HPP in the summer of 2023. He organized the blowing up by forces of subordinate units, which led to ecocide and the flooding of 66 settlements.
Law enforcement officers uncovered illegal monetary accruals in military units in Chernihiv and Zhytomyr regions. The state suffered losses of over 2.6 million hryvnias.
The former deputy director of the Central Forest Office of SE "Forests of Ukraine" will be tried for illicit enrichment and submitting false information in declarations. The ex-official acquired unjustified assets worth over UAH 13 million, including luxury cars and cash.
In Mykolaiv Oblast, the former head of the fuel and lubricants service of a military unit has been detained. He is suspected of embezzling over 650 tons of fuel belonging to the Armed Forces of Ukraine, totaling over UAH 24 million.
A resident of Kyiv offered a mobilized serviceman assistance in transferring to a rear position for 15 thousand US dollars. He was detained after the transfer of funds, a case was opened for influencing personnel decisions in the Armed Forces of Ukraine.
In Mykolaiv region, prosecutors uncovered a large-scale scheme of illegal subsoil use, which caused over UAH 120 million in damages to the state. The director of a company in Bashtanka district is suspected of illegal groundwater extraction for the production and sale of drinking water.
The Chief of Staff of the Kyiv City State Administration (KCSA) has been notified of suspicion for using forged documents for private trips abroad under the guise of business trips. The official traveled abroad twice with his family, using fake invitations to events in Barcelona and Florence.
The Frankivsk Prosecutor's Office in Lviv has sent to court the case against the head of a charitable foundation and his accomplice. They fraudulently seized almost UAH 2.2 million from military personnel and a volunteer, promising to purchase equipment for the Armed Forces of Ukraine.
Six Russian generals and colonels were charged with war crimes. As a result of the attack on Okhtyrka in 2022, nine civilians, including a child, were killed and civilian objects were damaged.
The former second secretary of the Embassy of Ukraine in Poland has been notified of suspicion of facilitating the illegal transfer of a person across the state border of Ukraine. The diplomat used his official position to illegally process Ukrainian citizenship for a native of the Russian Federation in May 2022, which allowed her to obtain a foreign passport.
The Zaporizhzhia prosecutor's office has launched an investigation into the possible embezzlement of UAH 230 million allocated for the maintenance of the "Sonechko" orphanage. According to the Prosecutor General's Office, the institution continued to receive funding despite the evacuation of its pupils at the beginning of the full-scale invasion.
A group of four individuals who organized an illegal drug laboratory in a nature reserve in Vinnytsia region has been exposed. The perpetrators cultivated cannabis and produced amphetamine, and the value of the seized drugs is estimated at UAH 5 million.
The names of 13 Russian commanders have been released, under whose leadership Russian army units committed mass crimes against civilians in Bucha. Eight have already received suspicions from Ukrainian prosecutors, five have been identified but suspicions have not yet been brought.
Prosecutors of the Kirovohrad Regional Prosecutor's Office have notified 18 individuals of suspicion. They are accused of embezzling almost 80 million hryvnias of budget funds and illegal extraction of minerals.
Ukrainian law enforcement, in cooperation with their American counterparts, exposed a Ukrainian national for laundering millions of US dollars from state institutions. He faces up to 20 years in prison and a fine of up to 500,000 dollars.
The former head of the Department of Education and Science of the Volyn Regional State Administration has been charged with embezzling over UAH 7. 5 million in budget funds. She organized the purchase of equipment for shelters in schools at inflated prices in November-December 2022.
The Office of the Prosecutor General has created the "Stop Pressure" portal for businesses to connect with the prosecutor's office. It allows heads of legal entities to submit reports on unlawful pressure from law enforcement agencies.
Three officials of the Kyiv Aviation Institute have been notified of suspicion of embezzling over UAH 16. 6 million in budget funds. They organized a scheme involving the fictitious employment of 89 individuals who were paid salaries but performed no duties.
Strengthening international cooperation remains one of the key areas of work for the Prosecutor General's Office.
Law enforcement officers detained an "Ukrenergo" employee who was transmitting official information, including data on the location of a hidden protected center, to a representative of the Russian special services. The perpetrator was charged with high treason, which carries a life sentence.
Two border guards were detained in Khmelnytskyi region for extorting $5,500 from a colleague from a combat unit for transferring him to a rear unit. They have been notified of suspicion of receiving undue benefits combined with extortion.
