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The head of the Mykolaiv regional Territorial Recruitment and Social Support Center was detained while receiving $10,000. In total, the receipt of $15 thousand in undue benefit was documented.
The SBU neutralized a Russian intelligence agent network consisting of 14 people who collected data on Ukrainian air bases. The enemy planned to use this information for missile strikes against F-16 and Mirage 2000 aircraft.
Law enforcement officers uncovered a scheme involving the fictitious employment of men as teachers at private lyceums for $10,000 in order to obtain a deferment. Five organizers have been notified of suspicion, and 21 men evaded conscription.
ESBU analytical reports are grounds for an investigation, but not evidence of a crime. Lawyer Oleh Shram warned of the risks of pressure on businesses due to abuse of this mechanism.
The BEB initiates criminal proceedings based on internal analytical reports that are not evidence. This creates risks for businesses and deters the international investors needed for Ukraine’s reconstruction.
During a large-scale special operation, the Security Service of Ukraine and the National Police shut down 94 fraudulent call centers and 1,794 operator workstations. Equipment, vehicles, money, and gold were seized, and 26 individuals were notified of suspicion.
The former chief psychiatrist of the Ukrainian Armed Forces is suspected of laundering more than UAH 34. 5 million obtained through criminal means. His case has been referred to court, and he is in custody.
The SBU counterintelligence service exposed an FSB agent network that coordinated air attacks. Four informants were detained in the Donetsk, Dnipropetrovsk and Kirovohrad regions.
Investigators are examining the involvement of former Defense Minister Giorgi Tskhakaya’s adviser in concluding drone contracts at inflated prices.
MP Yaroslav Zhelezniak said that groundless investigative actions are the main barrier to investment. Ukraine's reconstruction requires $588 billion, including private capital.
A serviceman who in September 2025 shot a man and a woman with an automatic rifle and also robbed a house was sentenced to life imprisonment. The court took into account that he had previously been convicted of intentional murder.
The Public Council under the Ministry of Finance plans to consider the taxation of lease payments for aircraft and initiate a general tax clarification. The reason was differing approaches to classifying such transactions as royalties, which led to criminal cases being brought against airlines.
The HACC investigating judge partially granted the motion filed by the defense of the former head of the OP, who is suspected of laundering UAH 460 million, and expanded the restrictions on movement. The obligation to wear an electronic monitoring device remains unchanged.
The organizer of the pseudo-financial platform Money 24/7 has been served with a notice of suspicion and arrested. According to the investigation, clients suffered losses, including one victim who lost more than UAH 1.59 million.
Ombudsman Dmytro Lubinets will appeal to the heads of law enforcement agencies with a demand to inspect the Territorial Recruitment and Social Support Centers in Zakarpattia. He claims there have been systematic human rights violations and corruption risks in the region since 2023.
The 54-year-old man opened fire on police during a search, wounding two officers. After 11 days of searching, he was detained in the forest.
Law enforcement officers exposed a group that helped military personnel leave their units for money. The organizers were a serviceman and three civilians.
A lieutenant colonel of one of the military units on the Kharkiv front is suspected of illegally selling more than 100 kg of TNT and detonators. The court ordered pretrial detention as a preventive measure, with the option of bail.
The former head of the Mukachevo District Territorial Recruitment and Social Support Center and his subordinate are implicated in a scheme to unlawfully remove people from the register. 120 people have already been reinstated, and two officials have been notified of suspicion.
A UOC (MP) priest was sentenced to 15 years in prison for adjusting strikes in Donetsk region. The FSB recruited him through his daughter, who lives in Russia.
The Ukrainian Air Transport Association appealed to the relevant committee of the Verkhovna Rada and the Public Council under the Ministry of Finance regarding a unified approach to the taxation of aviation leasing. Different interpretations of the rules have led to additional tax assessments and criminal proceedings by the Bureau of Economic Security against air carriers.
The former logistics commander of the Air Force of the Armed Forces of Ukraine was notified of a new suspicion of illicit enrichment. According to the investigation, he acquired property worth UAH 20 million more than his legitimate income.
Law enforcement officers notified a major of the Military Law and Order Service of suspicion. For USD 10,000, he promised not to report a serviceman who had left his unit without authorization. He was detained while receiving the money.
Former Deputy Prime Minister and ex-Ambassador of Ukraine to the United States Olha Stefanishyna was notified of a new suspicion; HACC is considering a motion for a preventive measure. Investigators are examining possible illicit enrichment and the acquisition of real estate, including a house worth $550,000.
Law enforcement officers from Ukraine and the Czech Republic exposed a Kyiv-based call center that defrauded Czech citizens under the guise of cryptocurrency investments. Nine victims lost more than UAH 8.4 million, and 10 employees were served with notices of suspicion.
In California, an armed man was detained near Trump's golf club, and a pistol and prohibited ammunition were found on him. He is suspected of concealed carrying of a weapon and was also wanted in a robbery case.
The Ukrainian Air Transport Association urges the government to form a unified position on the taxation of operating leases of aircraft. The Bureau of Economic Security has opened criminal cases against five airlines due to the interpretation of lease payments as royalties.
The deputy head of Khmelnytskyi RSA received a 5% kickback for facilitating the conclusion of road repair contracts. He faces up to 10 years in prison with confiscation of property.
Four members of a criminal group are suspected of embezzling budget funds through controlled enterprises. The state suffered damages of over 3.8 million UAH.
Law enforcement officers exposed an organized group that supplied low-quality coal to schools and hospitals during winter blackouts. Eight participants were notified of suspicion of embezzlement of budget funds.