The SBU dismantled six channels for the sale of captured weapons, detaining military personnel and civilians. 130 grenade launchers and 20,000 rounds of ammunition were seized.
The SBU detained a former serviceman who spied on Ukrainian aviation to prepare an attack on Dnipro. The traitor faces life imprisonment.
The SBU detained a Russian agent in Zakarpattia who was collecting data on defense plants to prepare for attacks. He transmitted the data through his father in Kaliningrad.
Viktor Tarazevich has been detained on suspicion of particularly large-scale fraud. He was responsible for providing the Russian troops with food supplies.
In Zakarpattia, a mother was arrested for broadcasting porn featuring her 13-year-old daughter. 120,000 hryvnias were seized from the suspect, and the children were placed under state care.
In Kyiv, a man threatened police with a grenade during a search of a garage. Weapons and drugs were seized from him, and the suspect was remanded in custody for 60 days.
TCC officials in the Kharkiv region demanded 250,000 hryvnias for service in the rear. The perpetrators were detained while receiving the money and have been taken into custody.
Two ESBU officials were exposed for taking bribes to close cases and facilitate business activities. The Verkhovna Rada demands an audit of all criminal proceedings of the agency and a cleanup of the body from corruption.
Sánchez plans to serve until 2027 despite corruption scandals within his party. Allies are demanding elections but do not support the opposition's vote of no confidence.
A former CIA official has been accused of misappropriating 300 gold bars worth 40 million dollars. He also lied for years about his education and military service.
Petro Olenych and his defense claim an artificial delay in the discovery of case materials for the "Chyste Misto" (Clean City) case. Lawyer Yevhen Solodko reported potential violations by NABU and the opening of proceedings by the SBI.
In Bukovyna, a deputy and a police officer organized a scheme for men to escape to Romania. The perpetrators earned 700,000 dollars and have already been served with notices of suspicion.
SAPO has completed the case regarding the former head of the State Tax Service and a 147 million hryvnia scheme. Over 200 companies were used to minimize taxes through bribes.
Fraudsters swindled foreigners out of more than 100,000 euros through investment schemes. The organizers were detained during a joint operation between Ukraine and Latvia.
The Federation of Trade Unions of Ukraine (FPU) returned to the Trade Union House after the cancellation of ARMA management. Valuable furniture was found missing from the premises, along with signs of a call center operation.
In Kyiv, fraudsters posing as the SBU swindled 11 million hryvnias from an 83-year-old surgeon. A suspect courier from Uzhhorod was detained and taken into custody.
As of May 27, citizens have declared 21,000 units of weapons and more than 12 million rounds of ammunition. An additional 455 units of weapons were surrendered voluntarily.
A tax inspector in the Sumy region was served a notice of suspicion for participating in a 2 million UAH scheme. He assisted his superior in extorting money from a business in exchange for a successful audit.
The city's chief architect and other officials are suspected in a bribery case involving the issuance of urban planning documentation. Three participants in the corruption scheme have been detained.
Spanish police have conducted searches at the ruling Socialist Party's office in Madrid. Investigators are gathering evidence regarding a possible illegal financing scheme.
A priest of the UOC-MP has been detained for coordinating a double Iskander missile strike on Odesa in March. The GRU agent also transmitted data regarding a local electrical substation.
The ESBU is persecuting airlines by reclassifying aircraft leasing as royalties. Investigators are ignoring court rulings and international tax conventions.
Law enforcement agencies from Ukraine and the EU have dismantled the First VPN service used by hackers. Searches were conducted in Dnipro, and equipment was seized from one of the administrators.
A police inspector sold two grenade launchers and ten anti-tank grenades for 30,000 hryvnias. The suspect was detained and remanded in custody.
Kyiv police have notified a 39-year-old man of suspicion for opening fire in a high-rise building in the Desnianskyi district. He was detained by KORD special forces during an operation.
According to the court ruling, detective Magamedrasulov and Khrystenko organized a mechanism for extorting an undue benefit from Volodymyr Slonchak, whose voice was featured on the tapes in the Komarnytskyi case.
A businessman organized the supply of materials for Russian military facilities and paid 100 million rubles in taxes. He and his accomplices have been notified of suspicion.
The ESBU has opened cases against airlines for non-payment of royalties for aircraft leasing, despite the fact that courts have previously concluded that such an interpretation of tax regulations is illegal.
President Noboa announced the extradition of 10 gang leaders and the seizure of 300 tons of drugs. The fight against crime will continue with US support.
Investigating judges conducted searches at the Élysée Palace regarding contracts with Shortcut Events. They are examining the terms of organizing ceremonies at the Panthéon.
