NABU and SAP exposed a criminal organization that built a large-scale corruption scheme to influence the activities of strategic enterprises in the state sector, in particular JSC "NAEC "Energoatom". 5 people were detained, 7 members were notified of suspicion, including a businessman, a former adviser to the Minister of Energy, and the executive director of "Energoatom".
The investigation established that "Carlson" determined to whom and how much cash to issue or transfer.
The Ministry of Justice of Ukraine confirmed investigative actions in criminal proceedings involving Minister of Justice Herman Halushchenko. The Minister provides full assistance to law enforcement agencies for an objective investigation.
Businessman Timur Mindych left Ukraine with his own passport a few hours before the searches began. According to sources, Mindych left with his own passport without any obstacles.
The Energoatom team continues to work in an intensified mode, despite Russian attacks and searches amid a corruption scandal, the company said.
The SBU counterintelligence detained an agent of Russian military intelligence who was preparing to blow up a main gas pipeline in eastern Ukraine. The perpetrator was supposed to plant an improvised explosive device near a nodal section of gas lines that provide heat supply to Kharkiv and Poltava regions.
President Volodymyr Zelenskyy reacted to the NABU and SAP investigation into a large-scale corruption scheme in the energy sector, emphasizing the inevitability of punishment. NABU published recordings of the corruption scheme known as "Midas," and SAP is investigating a possible data leak.
Svitlana Hrynchuk stated that she would not react to the resolution registered in parliament for her dismissal, as she does not understand the claims. The minister emphasized that she continues to perform her duties.
France released Crimean Tatar Ilnur Shagayev, detained at the request of the Russian Federation. He returned to Ireland, where he has temporary protection.
NABU announced the discovery of an office in the center of Kyiv, which was used to legalize $100 million obtained through criminal means. The premises belonged to the family of former MP, and now Russian Senator Andriy Derkach.
The head of the Specialized Anti-Corruption Prosecutor's Office (SAPO), Oleksandr Klymenko, has established a commission for an internal investigation into a possible leak of pre-trial investigation data from NABU and SAPO. The decision was made based on a report from the prosecutor handling the case of a corruption scheme in the energy sector.
On November 10, investigative actions are being carried out in the office of JSC "NNEGC "Energoatom". They are being carried out by representatives of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP).
The governor of Rio de Janeiro called the deadliest police raid in Brazilian history a success, even though none of the 117 killed were among the 69 suspects. The raid did not arrest or kill gang leaders.
Law enforcement officers published a photo, presumably taken during searches. The photo shows, most likely, a notebook with the inscription "Security Service of the President of the Russian Federation."
In Kyiv, fraudsters, including law enforcement officers, were exposed for attempting to illegally resell the apartment of a deceased person for $45,000. They face up to 12 years in prison with confiscation of property.
A colonel and two servicemen have been detained in Ukraine. They were selling over 500 kg of explosives and ammunition for 88 thousand US dollars.
The Specialized Anti-Corruption Prosecutor's Office has revealed new details of a large-scale corruption scheme in Ukraine's energy sector. The criminal organization systematically received 10-15% kickbacks from Energoatom's contractors for avoiding payment blocking.
At the border with Poland, customs officers discovered 14,487 postage stamps with Nazi symbols hidden among clothes. The estimated value of the seized items is over 1.5 million hryvnias.
The former Minister of Energy, who currently heads the Ministry of Justice, and the current head of the Ministry of Energy may lose their positions, said MP Yaroslav Zhelezniak.
The SBU detained an FSB agent who tried to plant an F-1 grenade in a Kharkiv park. The perpetrator, recruited through his wife, also planned to make an improvised explosive device for an explosion in the city center.
The activities of a high-level criminal organization in the energy sector have been documented.
The court chose a pre-trial restraint in the form of arrest for police officer Yuriy Rybyansky, who disappeared along with material evidence worth UAH 13. 4 million. He was set bail in the amount of UAH 13.3 million.
A young man was rescued from the temporarily occupied territory of Ukraine. The family was forced to hide their son from conscription into the Russian army after he turned 18.
The US administration sold 20 sniper rifles to the BOPE unit in Rio de Janeiro, despite warnings from diplomats. This unit was involved in a raid that killed 121 people.
An independent study has revealed systemic racism within the London police force, targeting Black employees and citizens. The report points to discrimination in staffing matters and searches, as well as the phenomenon of "adultification" of Black children.
Prosecutors from the Prosecutor General's Office liquidated a network of 14 fraudulent call centers that, under the guise of investment platforms, extorted money from citizens of Ukraine, the EU, and Asia. Over 800 units of computer equipment and almost 500 mobile phones were seized.
The SBU detained a militant of the "DPR" who tried to flee to the European Union by obtaining a Ukrainian passport. He participated in the battles for Donetsk airport, and now faces up to 15 years in prison.
SBU counterintelligence detained a Russian agent who tried to blow up a railway route of the Defense Forces in Kharkiv region. The detained 54-year-old mechanic, recruited through anti-Ukrainian comments, received instructions and 8 kg of plastic explosives via a drone.
The SBI is investigating the case of a law enforcement officer who appropriated over 16 million hryvnias of seized funds. The amount was mostly in dollars, said SBI spokeswoman Tetiana Sapian.
In Kyiv, a scheme of extorting bribes for expedited customs clearance of cars from the USA was uncovered. The head of a State Customs Service unit and inspectors demanded $400 per car; the receipt of $2,800 has been documented.
