Police officials from three regions have been released from pretrial detention on bail. They are suspected of receiving bribes for covering up a network of porn studios in Ukraine.
Twin doctors organized a scheme for traveling abroad through fictitious disability for $20,000. The perpetrators were detained while receiving the money.
In Volyn, a group was exposed for selling 13 vehicles imported for the AFU for 2. 9 million UAH. Five participants of the scheme have already been officially notified of suspicion.
The SBU has detained an IT specialist who waited 12 years for activation to conduct strikes on Kyiv. He was preparing an assassination attempt on the head of the State Emergency Service and collecting data on politicians.
Law enforcement officers have uncovered an underground cigarette factory and a vape distribution network in Kharkiv. Goods worth 37 million UAH were seized, and three individuals have been served with notices of suspicion.
Oleksandr Tsukerman decided to challenge Zelenskyy's sanctions in the Supreme Court. The lawsuit was stayed due to the lack of justification regarding the violation of the plaintiff's rights.
The court has arrested police officials for covering up a network of porn offices. The suspects were granted bail ranging from one to eight million hryvnias.
Ministry of Internal Affairs officials and police chiefs of three regions have been served with notices of suspicion for bribery. The Prosecutor's Office is requesting bail of 7.5 million hryvnias for the detainees.
In Poltava, a married couple was detained for filming pornography with their six-year-old daughter. The child was removed from the family, and the suspects were taken into custody without the right to bail.
Police inspections have begun in three regions due to schemes involving porn offices. Top officials have been suspended, with luxury cars and 22 million in cash seized.
The Pechersk Court will determine preventive measures for police chiefs from three regions. The officials are suspected of protecting a network of porn studios in exchange for bribes.
A court has sentenced a Russian agent for setting fire to Ukrzaliznytsia equipment in Kyiv. The perpetrator will spend 15 years behind bars with confiscation of property for sabotage.
The Ministry of Internal Affairs has dismissed a driver from the 'MIA Unit Service Center' due to a case involving the protection of 'porn offices. ' Top police officials from three regions are implicated in the scheme.
Timur Mindich is challenging President Zelenskyy's decree on the imposition of sanctions in court. The lawsuit was filed with the Cassation Administrative Court on May 14.
The National Police has suspended four executives for providing protection to porn offices. Personnel decisions will be made in the near future. Luxury cars and 22 million hryvnias in cash were seized from the suspects.
In the Kyiv region, heads of charitable foundations were detained for selling military deferments and facilitating escapes abroad for $16,000. The suspects face up to 9 years in prison.
Five police officials served with suspicion notices for covering up a network of porn offices. During searches, luxury cars and over 22.6 million UAH were seized from the suspects.
The Chairman of the Verkhovna Rada Temporary Commission of Inquiry into Corruption in Law Enforcement Agencies, Serhiy Vlasenko, stated that NABU and SAPO are substituting investigations with media campaigns. According to him, detectives wiretapped Timur Mindich for months but did not stop the scheme until the amount of damages became "large enough" for a high-profile special operation.
The SBU and National Police have detained top officials in the Ivano-Frankivsk, Ternopil, and Zhytomyr regions. They are suspected of covering up a network of porn offices.
Police leadership from three regions are implicated in a case involving the protection of "porn offices," as is a driver for the Deputy Minister of Internal Affairs.
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.
