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Former Head of the Office of the President Andriy Yermak has been served with a notice of suspicion regarding money laundering. The Office of the President considers any assessments premature due to ongoing investigative actions.
Swedish intelligence services have detained two individuals for the illegal supply of equipment to the Russian Federation. The technologies could have been used in the war against Ukraine.
SBU counterintelligence detained a Russian agent in Odesa who planned to shoot a Navy official on May 9. An assault rifle and ammunition were seized from the perpetrator.
Former judge Tandyr and a Ministry of Justice official stole five apartments belonging to deceased individuals. They used forged documents and fictitious debts for the fraudulent schemes.
Three residents of Odesa region are suspected of stealing over 3. 4 million UAH from the office of an agricultural firm. The perpetrators broke into a safe and stole cash, having prepared disguises.
The suspects imported 4,700 vehicles as humanitarian aid for the Armed Forces of Ukraine through charitable foundations. The vehicles were illegally sold online for profit.
A mobilized soldier deserted from service and organized the arson of Defense Forces' vehicles in Kyiv using drug-addicted individuals. The perpetrator faces up to eight years in prison.
SBU officers are conducting searches at one of the Territorial Recruitment Centers (TCC) in Dnipro. Law enforcement officials confirmed the investigative actions, but the reasons for these measures have not yet been disclosed.
The MP is suspected of subversive activities through the dissemination of Russian narratives on social media. New searches were conducted at the premises of Dubinsky and his lawyers.
A resident of the Kyiv region promised men passage to Moldova for $23,000. During searches, forged documents and weapons were seized from the suspect.
The SBU has detained a woman who was preparing an explosion in Zhytomyr under the guise of a courier. An improvised explosive device and chemical components were seized from the perpetrator. She faces life imprisonment with confiscation of property.
Law enforcement officers conducted 40 searches of TRC officials regarding illicit enrichment totaling 92 million UAH. 150 protocols were filed, and vehicles and significant amounts of cash were seized.
In Odesa, the sale of 50 tons of humanitarian aid worth over 40 million hryvnias has been exposed. The goods were sold at a market instead of being distributed to people for free.
In Russia, the largest publishing house was searched and its director arrested for LGBT propaganda. Classic works now carry warning labels; even Pushkin is not immune to Russian repressions against perceived dissent.
Police detained a 46-year-old man for a shooting on Mrii Street. No weapons were found in his vehicle; the suspect faces up to seven years in prison.
Two Russian paratroopers have been notified of suspicion for the execution of a woman in Bucha in March 2022. Another occupier will stand trial for the abuse of civilians.
Law enforcement officers conducted 180 searches and issued 32 notices of suspicion for illegal arms trafficking. A total of 154 units of firearms were seized and 20 caches were uncovered.
In Lviv, two sisters organized an erotic massage parlor where they exploited a minor. Police seized evidence and served the suspects with notices of suspicion.
The Security Service of Ukraine has detained a repeat offender in Mykolaiv who directed enemy missiles at the positions of the Armed Forces of Ukraine. The suspect faces up to 12 years in prison and is currently in custody.
The Israeli Ministry of Foreign Affairs stated there was a lack of evidence in Ukraine's request concerning a vessel with stolen grain. The ship has already left the country's territorial waters.
In the Dnipropetrovsk region, an agent who directed jet-powered drones at HIMARS was detained. He transmitted data using his nephew's phone and a predetermined cipher. He faces life imprisonment for high treason.
A pseudo-SBU employee swindled 128,000 dollars and 400,000 hryvnias from a People's Artist. The suspect was detained and remanded in custody.
HACC has arrested an SBU official with a bail option of 5 million UAH. He is suspected of extorting 110,000 dollars to close a criminal case.
Reports are circulating online regarding the detention of TCC employees in the Kyiv region. The reason may be a bribe. The Kyiv Regional TCC stated that they have initiated a service investigation, but did not disclose details.
NABU and SAP have exposed SBU officials in the Poltava region for a $110,000 bribe. The money was demanded for a plea deal in a case involving trade with the Russian Federation through shell companies.
Kryvonos demands NABU be allowed to hold citizens in pretrial detention for years if detectives cannot keep up – media.
The Prosecutor General's Office is asking Israel to seize the vessel PANORMITIS and its cargo. Investigators believe the ship is transporting stolen Ukrainian grain.
The detainee turned out to be a border service employee: he was involved in adjusting enemy strikes on the northern regions of Ukraine. He faces life imprisonment with confiscation of property.
In Mykolaiv, a businessman was abducted and tortured with electricity for $360,000. After receiving part of the ransom, the man was released in serious condition.
The participants in the criminal scheme include the director and a volunteer of a charitable foundation, as well as a neurosurgeon. The detainees have been notified of suspicion under two articles of the Criminal Code of Ukraine. They face a lengthy prison sentence.