Three employees of a project company were detained for developing documentation for the modernization of Russian oil refineries. The court chose a preventive measure in the form of detention for the suspects.
The carrier concealed profits from trips to the Czech Republic, Poland, and Slovakia by selling tickets for cash. Significant amounts of currency and black accounting records were seized.
The SBU detained an agent who collected data on air defense and Ukrainian Armed Forces positions for new attacks. The traitor faces life imprisonment for high treason during wartime.
Deputy heads of SBU departments in Kyiv and Rivne region were exposed for extorting money from a businessman. The suspects were detained while receiving part of the sum.
The Deputy Head of the State Customs Service does not initiate checks on more than 10,000 fake EUR. 1 certificates. Meanwhile, his family is buying elite housing and cars.
In Uman, seven individuals established a large-scale production of counterfeit cigarettes. Law enforcement officers seized equipment and goods worth approximately 30 million hryvnias.
The SBU exposed a deserter who, at the request of the Russian Federation, adjusted the air attacks of the Rashists on Dnipro.
The Security Service of Ukraine detained a NABU employee in Sumy. The anti-corruption bureau has officially confirmed this fact in its statement. One of the reasons for the detention is said to be that his parents live in the occupied territory.
Two former SBU officers will be tried for treason and torturing a Yalta resident with a bag. The accused face up to 15 years in prison for war crimes.
The court in the case of the death of Odesa businessman Adnan Kivan at the Odrex clinic has moved to the merits phase. The Primorsky District Court of Odesa completed the preparatory proceedings and scheduled the first hearing for March 23, 2026. The defendants in the case are the clinic's doctors - surgeon Vitaliy Rusakov and oncologist Maryna Belotserkivska.
The Swedish Coast Guard boarded the Comoros-flagged vessel Sea Owl I. The tanker is under EU sanctions.
The Hungarian tax service NAV is returning Oschadbank's armored vehicles without official seizure. The money remains under arrest in a money laundering case.
The SBU detained a drug-addicted Zhytomyr resident for a homemade bomb near a coffee shop in the park. The perpetrator faces 12 years in prison with confiscation of property.
The Security Service of Ukraine is reportedly investigating the issue of military conscription. Investigative actions are ongoing at the city council officials.
Germany's Federal Police are monitoring Russian tankers in the exclusive economic zone. The authorities are acting within the framework of international law and assessing shipping risks.
The President called on partners not to be silent about the detention of Ukrainian cash collectors and the seizure of cash. Kyiv considers the actions of Hungarian law enforcement officers unlawful.
The Foreign Minister called the retention of Oschadbank's assets to pressure on the Druzhba oil pipeline state terrorism. Orban ordered the detention of gold and cash for 60 days.
Law enforcement officers also report an attempt to seize another 19 million hryvnias, and among the suspects are the former director of the state enterprise (now deputy general director of JSC "Ukrainian Defense Industry"), a former advisor, and the beneficiary of a private company.
The city mayor and officials organized a scheme to supply 214 tons of substandard fuel to 11 educational institutions. Budget losses amounted to almost UAH 2.3 million.
Minister János Lázár confirmed the deliberate confiscation of gold and currency due to the shutdown of "Druzhba". Ukraine has opened a case regarding the abduction of collectors.
The head of the enterprise purchased Russian equipment through Belarus, circumventing sanctions. The suspect was detained in Kyiv and taken into custody without the right to bail.
Law enforcement officers shut down three illegal gas stations and seized 62,000 liters of fuel. Products of questionable quality were sold for cash.
The company is not investigating Likunov and Rykovtsev due to the absence of official complaints. UZ claims ignorance regarding losses in tenders.
The court upheld the pre-trial detention measure in the form of detention with an alternative bail of UAH 7 million. Andriy Ukrainets is suspected of corruption schemes.
A Kyiv resident organized the sale of weapons under the guise of a car service. Law enforcement officers seized thousands of rounds of ammunition, automatic weapons, and rockets; three suspects have been detained.
Hungarian security forces, using an armored personnel carrier, detained Ukrainian cash collectors and seized bank property. The victims were held in handcuffs and tortured.
A former serviceman and 18 accomplices produced forged documents for $3,000-5,000. During searches, fakes and combat weapons were seized.
The head of the Ukrainian Foreign Ministry demands the immediate return of assets and a reaction from the European Union.
Law enforcement officers uncovered a scheme of military desertion for $4-15 thousand in Dnipro, eight people have been notified of suspicion. Among the suspects are a former military unit commander and a lawyer.
Ukrainian businesses face undue pressure from law enforcement agencies, which damages their reputation and ability to operate in international markets. Fabricated criminal proceedings, even without official suspicions, lead to reputational losses and foreign partners refusing cooperation.
