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Searches were conducted at three regional police departments. Official information and details from law enforcement agencies are expected in the near future.
Four more Supreme Court judges have been served with notices of suspicion. The investigation concerns a bribe from the owner of the Finance and Credit group in exchange for a court ruling.
In Uzhhorod, the head of an NGO and a former TCC official were exposed for selling summonses to obtain deferments. The cost of the service ranged from $800 to $2,000 per document.
The Lita Plus clinic is suspected of evading 100 million UAH in taxes through a scheme involving individual entrepreneurs (FOPs). During the searches, over 18 million UAH in cash and vehicles were seized.
In Zakarpattia, tax evasion by a plastic surgery center is under investigation. The facility's hidden turnover exceeded 520 million hryvnias.
NABU and SAPO are conducting investigative actions involving current and former judges of the Supreme Court. Searches are also being carried out at the premises of the former President of the Supreme Court, whose case is currently being heard in the High Anti-Corruption Court (HACC). While NABU and SAPO do not state it directly, the HACC is presiding over the trial of the former head of the court, Vsevolod Knyazev.
A second-hand retail chain evaded paying UAH 38 million in VAT through a scheme involving controlled individual entrepreneurs (FOPs). The business was artificially fragmented to minimize taxes.
The SBU detained a recidivist who directed enemy fire at air defense positions and fortifications. The man received payment for his betrayal in capsules delivered via drone.
A man who shot at acquaintances and barricaded himself in an apartment has been detained in Kyiv. Police have opened a case on the grounds of hooliganism.
The High Anti-Corruption Court (HACC) has arrested the former deputy head of the capital's customs office for failure to pay bail. He is suspected of laundering $2 million for a hotel in Bukovel.
Yermak was released from the pre-trial detention center on 140 million hryvnias bail and denied any guilt. He stated his intention to remain in Ukraine and assist the military.
Former MP defrauded a state bank of 140 million UAH and stole 800 tons of rapeseed from farmers. He is hiding abroad, and an international search warrant is being prepared.
In Kyiv, two fraudsters posing as law enforcement officers swindled a pensioner out of 7 million hryvnias. The perpetrators accused the man of purchasing drones for the Russian army.
On May 18, Ukraine honors the memory of the victims of the genocide of the Crimean Tatar people. In 1944, the Soviet regime forcibly deported over 180,000 people.
The expert reported a raiding attack on Fire Point, the company producing Flamingo missiles. The pressure could lead to a halt in the production of Ukrainian weaponry.
A scheme for selling disability statuses for $2,000–$3,500 was exposed in Kropyvnytskyi. Cash totaling approximately 7 million hryvnias was seized from the suspects.
Former Head of the Office of the President Yermak was released from pre-trial detention on 140 million hryvnias bail. He was held in a paid cell due to a case involving the legalization of 460 million.
A 43-year-old Kyiv resident wounded a 27-year-old man in the arm and abdomen after a remark about noise. Police detained the perpetrator; she faces up to seven years in prison.
Bags containing documents and Fidesz campaign materials were discovered in the basement of a former ministry in Hungary. Magyar stated there are suspicions of illegal party financing.
In Modena, a driver crashed into a crowd and injured eight people due to mental health issues. Investigators have ruled out a terrorist attack; the assailant was detained by bystanders and the police.
Ten new alleged victims of Jeffrey Epstein have contacted the French police. The investigation is examining the financier's crimes in France and the role of local citizens.
In the Zaporizhzhia region, occupiers are seizing hunting weapons from civilians to combat drones. Owners are threatened with criminal cases in case of refusal.
China has opposed the EU's subsidy investigations into the company Nuctech. Beijing called Brussels' actions illegal and prohibited companies from cooperating.
The HACC has set bail ranging from 9. 9 to 20 million UAH for four individuals involved in a case concerning the legalization of 460 million UAH. The group is linked to elite construction projects near Kyiv.
The SBI has served a notice of suspicion to a lawyer who swindled 18,000 euros by promising to bribe prosecutors. The suspect faces up to eight years in prison.
In the Shevchenkivskyi district, a 40-year-old Kyiv resident threatened to blow up a building with gas. Police evacuated the residents and detained the man for hooliganism.
44. 5 million hryvnias of the bail has been posted for the former head of the Office of the President out of a total amount of 140 million. The largest contributions came from three individuals and are subject to verification.
A former member of parliament from the Vinnytsia region is suspected of concealing assets worth 67 million UAH. He was detained at the border while attempting to flee to Poland during searches.
During 150 searches across three regions, illegal products worth 125 million UAH were seized. The organizers sold vape liquids without excise stamps or quality checks.
The former head of the Office of the President will spend the night in a pre-trial detention center because only 14. 5 million UAH out of the 140 million UAH bail was paid. Due to the end of the banking day, the payment procedure was not completed.