Ihor Kolomoisky receives new suspicion - SSU
According to Security Service of Ukraine (SSU), Ihor Kolomoisky has been served with a new suspicion for misappropriation of UAH 5.8 billion from 2013 to 2014.
Crime
Shufrych's house searched, no arrests yet - SBU
Representatives of the Security Service of Ukraine are conducting searches at the home of Ukrainian deputy Nestor Shufrych, but there is no talk of arrest.
14 September 2023
In Kyiv, head of utility company suspected of embezzling almost ₴360 thousand
In Kyiv, the head of a utility company has been suspected of embezzling almost 360 thousand hryvnias.
13 September 2023
Russian informant detained after trying to gather intel on air defense capabilities
The Security Service of Ukraine apprehended a Russian asset in Odesa, who is believed to have been collecting sensitive data on the deployment of air defense systems across the region as well as personal data of Ukrainian servicemen.
11 September 2023
SBU presses treason charges against former MP Polishchuk
The Security Service of Ukraine has accused former lawmaker Serhii Polishchuk, who is currently out of the country, of high treason and inciting enmity.
05 September 2023
Ukraine presses charges against Russian oligarch Mikhail Fridman financing Russian war
The Security Service of Ukraine pressed criminal charges against a Russian oligarch, Mikhail Fridman, who is believed to be financing Russian aggression toward Ukraine
Russian General Surovikin’s arrest lifted - media
Russian army general Sergey Surovikin, one of the main commanders responsible for the operation in Ukraine who was detained after Wagner Group leader Yevgeny Prigozhin's mutiny attempt in June, was reportedly released from custody.
Over 20 raids ongoing across Ukraine regions in energy restoration embezzlement case
The Security Service of Ukraine is conducting more than 20 searches in several regions of Ukraine as part of an investigation into abuses in the process of restoration of Ukraine's energy infrastructure affected by Russian missile and drone strikes.
Law enforcers expose scheme to help draft dodgers flee country
In Kyiv, law enforcement officers exposed officials with the military medical commission and the draft office who had been helping mobilization evaders cross out of Ukraine.
02 September 2023
Kolomoisky “absolutely” disagrees with criminal charges
Ihor Kolomoiskyi, a Ukrainian mogul accused of fraud and legalizing criminal assets, said he had taken a “very superficial” look at the charges brought against him, adding that he disagrees with them.
Pro-Russia abbot of UOC-MP temple charged in Ukraine for spreading Kremlin propaganda
In Ukraine’s Zhytomyr region, the abbot with the Ovruch and Korosten Diocese of the Ukrainian Orthodox Church (in unity with the Moscow Patriarchate) was formally charged over circulating pro-Kremlin leaflets and brochures among priests and parishioners.
Russian battalion commander to face trial in Ukraine over killing Ukrainian ex-soldier, torturing civilians
Ukraine’s law enforcement forwarded to court the case of a Russian battalion commander believed to have been involved in the murder of the Ukrainian defender and the torture of civilians in Chernihiv region.
01 September 2023
NABU, FBI sign memo on deepening cooperation
The National Anti-corruption Bureau of Ukraine and the Federal Bureau of Investigation signed a memorandum on deepening cooperation in combating money laundering and investigating corruption-related crimes
31 August 2023
Shooting in Dnipro: case opens over attempted murder of patrol policemen
In Dnipro, criminal proceedings have been opened over an attempt on the life of patrol police officers. Such actions provide for imprisonment or life imprisonment.
SBU detains spy of Russian group ‘Prizrak’ in Odesa
The Security Service of Ukraine (SBU) detained in Odesa a spy of the Russian terrorist group "Prizrak" (“Ghost”), who participated in the capture of Lysychansk and other settlements of Luhansk region.
30 August 2023
Montenegro snubs Russia’s extradition request for ex-FSB colonel
The authorities of Montenegro refused to extradite to the Russian Federation the former senior operative with the Russian FSB, Dmitry Senin.
27 August 2023
Russia trying to recruit displaced Ukrainians at border crossings - Lativa’s security officials
The State Security Service of Latvia says Russian intelligence operatives have been attempting to recruit Ukrainian refugees for clandestine cooperation amid the border crossing routine on Russian territory.
26 August 2023
Former NBU head Shevchenko suspected of creating criminal organization - NABU
The former chairman of the board of Ukrgasbank and former governor of the National Bank, Kyrylo Shevchenko, has been served with a new suspicion of creating a criminal organization and money laundering.
23 August 2023
Zelensky’s Office denies media reports of Ukraine agreeing to “hybrid tribunal” for Russia
The Office of the Ukrainian President denied the reports circulated by a number of media outlets that Ukraine had allegedly agreed to a hybrid tribunal to hold Russian authorities accountable for the crime of aggression.
22 August 2023
Court in The Hague to hear Russia's objections in genocide case
In September, the UN International Court of Justice will hold public hearings on Russia's preliminary objections to the genocide allegations.
20 August 2023
Ukraine’s anti-graft watchdog to launch site for whistleblowers
The National Agency on Corruption Prevention (NACP) intends to launch in early September a special portal where whistleblowers will be able to anonymously report corruption.
19 August 2023
Law enforcers complete investigation into fraud at Ukrspyrt
The Specialized Anti-Corruption Prosecutor's Office (SAPO) and the National Anti-Corruption Bureau of Ukraine (NABU) have completed a pre-trial investigation into a criminal scheme of fuel purchases at inflated prices exposed at the state-owned enterprise Ukrspyrt.
16 August 2023
Rada to consider decriminalizing porn
A group of Ukrainian lawmakers tabled in parliament a bill on the decriminalization of pornography.
15 August 2023
Calls to join Wagner Group exposed in Latvia
The Latvian State Security Service (VDD) has discovered on the internet separate direct and indirect calls to enroll in the Russian-controlled Wagner Group.
10 August 2023
Charges pressed against defense official for embezzling UAH15M on road construction contract
The State Department of Investigation, jointly with the security service operatives, pressed criminal charges against the deputy chief of the Defense Ministry’s Finance Department in the case involving the embezzlement of UAH 15 million.
Germany exposes Russian spy in Bundeswehr ranks
Another suspect of espionage for the benefit of a foreign state has been detained in Germany.
09 August 2023
Court rules to remand MP in custody on graft charges
The High Anti-Corruption Court took into custody a people's deputy, suspected of receiving an illegal benefit for leasing state land to a private entrepreneur. A UAH 30 million bail was set.
She comes to Zhytomyr to spy on AFU: Russian agent who directs missile strikes exposed
In the Zhytomyr region, a resident of the Donetsk region, who moved to the region because of the fighting and passed information to Russian intelligence about the location of military facilities, which the enemy used to launch missile strikes, was exposed.
08 August 2023
Two 'bloggers' who filmed locations of Defense and Air Defense Forces detained in Odesa
Two men who were spreading information about the deployment of Defense Forces units in the region on social media were detained in Odesa.