Security Service of Ukraine
In three days, the SBU conducted procedural actions in 157 criminal proceedings. 222 people were notified of suspicion, 85 of them were detained, and 287 searches were conducted.
The court sent the chief psychiatrist of the Armed Forces of Ukraine, Oleh Druz, into custody for 60 days with an alternative bail of UAH 49. 3 million. The suspect in the illegal enrichment of $1 million will first be sent to the hospital due to a suspected stroke.
A bail of UAH 5 million was set for Brigadier General Halushkin in the case of improper defense of Kharkiv region in 2024. He is one of three suspected military commanders in the case.
Oleh Druz, the Chief Psychiatrist of the Armed Forces of Ukraine, was brought to court by ambulance after suffering a stroke during a search. He is suspected of illegal enrichment of $1 million during the full-scale war.
The SBU detained a well-known lawyer from Dnipropetrovs'k region who passed the coordinates of strategic targets for missile strikes to the FSB. As a result of his actions, 6 people died and 30 Ukrainians were wounded.
The head of a municipal enterprise of the Dnipro City Council entered into inflated contracts for the supply of radio equipment. The overpayment for one of the contracts amounted to more than UAH 2 million of budget funds.
Kyiv's Pecherskyi Court has imposed a 2-month custodial restraint on the former commander of the Kharkiv OTU, Yuriy Galushkin. The alternative is bail in the amount of UAH 5 million.
The SBU exposed two founders of a company that supplied low-quality military uniforms to the National Guard. The defendants shipped 30 thousand pieces of clothing with low-quality accessories worth UAH 28.7 million.
The Pechersk District Court of Kyiv has remanded Colonel Ilya Lapin in custody for 60 days in the case of inadequate defense in the north of Kharkiv region. The defense intends to appeal the court's decision.
The court imposed a pre-trial restraint on Max Nazarov in the form of detention with the possibility of bail in the amount of UAH 12 million. The SBU suspects him of justifying Russian aggression against Ukraine.
Kyiv's Holosiivskyi court has remanded in custody for 60 days without bail Igor Vandelovsky, suspected of preparing an assassination attempt on the first deputy head of the Ministry of Health. According to prosecutors, the motive for the attempt was the death of a patient in the hospital. The suspect denies all charges.
The SBU (Security Service of Ukraine) has detained the Chief Psychiatrist of the Armed Forces of Ukraine, Oleh Druz, for illegal enrichment during the war. The official purchased 4 BMW vehicles, real estate, and did not declare assets worth over $1 million.
SBU and SBI detain generals over failed defense of Kharkiv region in 2024. President Zelenskyy emphasized the importance of investigation and fair punishment, regardless of status or past merit.
Ukrainian companies from three regions illegally supplied electronics for Russian missiles through a shell company in the Middle East. In the summer of 2022, parts worth $600,000 were shipped.
The Verkhovna Rada Committee on Law Enforcement will draft a bill on the liability of TEC officials for abuse of power. The document will also provide for penalties for HQCJ employees for violating the medical examination procedure.
A man who distributed communist symbols and justified Russian aggression on social media was detained in Kharkiv region. The suspect is charged with violating Articles 436-1 and 436-2 of the Criminal Code.
The SBI detained the former commander of the 155th Brigade, Dmytro Riumshyn, for concealing the desertion of his subordinates. During a training exercise in France, 56 soldiers left the training grounds without permission due to command negligence.
Kyiv's Solomyansky Court will consider a motion for a preventive measure for Max Nazarov. The ex-executive is suspected of discrediting Ukraine and spreading pro-Russian narratives.
The SBU and the State Bureau of Investigation detained three high-ranking officials of the Armed Forces of Ukraine for improperly organizing the defense of Kharkiv region. The commanders face up to 10 years in prison for negligence of duty and organization of the abandonment of the battlefield.
The SBU (Security Service of Ukraine) has detained the former Deputy Minister of Social Policy, Borys Lebedtsov, on suspicion of causing 24 million hryvnia in damages to the state. The official concluded an unauthorized agreement for the purchase of computers without proper approvals.
The President of Ukraine showed a video of the interrogation of captured DPRK soldiers. The prisoners confirmed the information about their transfer to the territory of the Russian Federation, training and complete information isolation.
Law enforcement officers detained two accomplices who were planning to kill the first deputy minister of health. The SBU and the National Police conducted a special operation and prevented the crime.
Law enforcement officers exposed the illegal sale of trophy weapons and ammunition in different regions of Ukraine. The seized items include Kalashnikovs, grenade launchers, explosives and other weapons.
The SBU detained a lawyer who recruited agents for the Russian GRU and defended exposed traitors in courts. The offender passed information about SBU officers and procedural documents to the enemy.
A scheme to supply construction materials to a russian nuclear research institute was exposed in Dnipropetrovs'k region. Four people face up to 12 years in prison for aiding the aggressor state.
The Kyiv subway engineer was in charge of an FSB agent network that collected intelligence on military facilities. The group consisted of 5 people, two of whom have been detained and face up to life imprisonment.
The State Bureau of Investigation (SBI) has notified the former "curator" of the Russian Orthodox Church (ROC) in Ukraine, who is currently in hiding abroad, of suspicion. He is accused of treason and inciting religious hatred.
The SBU has gathered evidence of anti-Ukrainian activities by the former host of the "Nash" and "NewsOne" TV channels. The suspect, who justified the aggression of the Russian Federation through a YouTube channel, faces up to 8 years in prison.
The SBU detained the director of a department of one of the largest banks in Ukraine, who “donated” to the Russian army. During the search, the SBU found a Russian passport and evidence of criminal activity.
An official of Ukrzaliznytsia who collected information on military transportation for the fsb was detained in Poltava region. The woman passed the data through her husband, a militant, and faces life imprisonment.