The court has authorized an in absentia investigation into the former MP and beneficiary of 'Finance and Credit' Bank in a case involving the embezzlement of $113 million. Kostyantyn Zhevago is suspected of orchestrating a scheme to siphon funds from the bank.
NABU has exposed SBU officials who, through a lawyer, demanded $110,000 from a businessman. They were detained while receiving the second tranche of $55,000.
Illegal timber exports to Moldova using forged documents have been halted in Bukovyna. During the searches, property and cash worth 10 million hryvnias were seized.
As part of the proceedings, 10 searches were conducted. Computer equipment, data storage devices, phones, bank cards, rough notes, over 2.5 thousand euros, and nearly 35 thousand dollars were seized.
Members of an organized group defrauded at least 20 people through fake government payment websites. The damages amount to 5 million hryvnias; investigative actions are ongoing.
A network preparing contract killings and sabotage in the EU in the interests of Russian special services has been exposed. Law enforcement officers detained nine members of the international criminal network.
A money laundering center with a turnover of UAH 18 billion, operating through 90 shell companies, has been exposed. During 40 searches, cash was seized and the organizers of the scheme were detained.
A scheme to siphon 576 million hryvnias from defense contracts through a conversion center has been dismantled. Seven suspects are in custody without the possibility of bail.
The suspect's targets at the correspondents' dinner were members of the Trump administration. Two firearms and knives were seized from the detainee.
In the Holosiivskyi district, a conflict between men involving a pistol and a knife led to hospitalization. Police detained the fugitive with a weapon.
The SBU detained two 15-year-old schoolchildren who were recruited by Russian special services for terrorist attacks in lyceums. Explosives and firearms were seized from the suspects.
Counterintelligence exposed an unemployed man who was transmitting coordinates of command posts and warehouses of the Armed Forces of Ukraine to the enemy. The traitor faces life imprisonment.
Shots were fired on Hrynchenka Street, medics and police arrived at the scene. Law enforcement conducted a special operation, a man was detained. No one was injured in the incident, investigators are working on the scene.
US embassy staff and Mexican officials died after their car fell into a ravine. Mexican authorities are investigating the legality of this operation.
Head of the National Police Ivan Vyhivskyi reported on an audio recording found of the events in the Holosiivskyi district. The criminal set fire to a home and shot people in Kyiv within 10 minutes.
The antitrust regulator is investigating Booking. com for giving preference to hotels that pay higher commissions. Financial police have already searched the Italian office.
A woman was detained in Odesa who installed a GPS tracker on a Ukrainian Armed Forces officer's car for his elimination. The suspect was recruited through Viktor Medvedchuk's "Another Ukraine" project.
Law enforcement conducted over 350 searches, exposing a drug trafficking network, fraudulent call centers, and acts of violence. Property worth 125 million hryvnias was seized.
In Dnipropetrovsk region, a man detonated an F-1 grenade during his arrest, injuring five police officers. The attacker was detained under three articles of the Criminal Code of Ukraine.
The ancient Cotofenești helmet and two bracelets were returned to Bucharest after being stolen from the Drenthe Museum. The artifacts were put on display under guard, and the search for another one is ongoing.
Former official Luo Zengbin was convicted of corruption involving $46 million. The court handed down a suspended death sentence and ordered the full confiscation of the official's property.
The official was detained for a $6,000 bribe for fictitious certificates. During searches, currency totaling over 11 million in hryvnia equivalent was found.
Police detained a 37-year-old apartment renter on Kakhovska Street. A Colt carbine, a shotgun, and 200 rounds of ammunition were seized from the man for examination.
In Odesa, TCC employees were detained for extorting $30,000 from a man with a deferment. The Commander-in-Chief of the Armed Forces of Ukraine appointed an official investigation into the case.
In Odesa, law enforcement officers detained employees of a district TCC on suspicion of extorting 30,000 dollars. Weapons and foreign currency were seized from the suspects.
A 17-year-old lyceum student planted two improvised explosive devices near a police station on the instructions of the Russian Federation. Special services neutralized the bombs and detained the agent.
In the village of Mykolaivka, a drunken man threatened with gas and threw grenades at law enforcement officers. Five police officers were injured, and the perpetrator was detained.
Five military commanders illegally accrued payments to 19 individuals who were not serving. The suspects have been taken into custody for the embezzlement of state funds.
Patrol officers detained a man for shooting into the air on Myru Avenue. The offender's pistol was seized, and proceedings were initiated under the article on hooliganism.
In Chernihiv, a 23-year-old intoxicated man fired several shots into the air. Police seized the weapon and initiated proceedings under the article on hooliganism.
