Crime
An illegal amber-processing workshop has been uncovered in the Rivne region, and hundreds of kilograms of amber have been seized
Law enforcement officers in the Rivne region have uncovered a group involved in the illegal acquisition, processing and sale of amber. According to the investigation, the scheme’s participants were making a monthly profit of around 40,000 dollars.
The Security Service of Ukraine (SSU) and the Office of the Prosecutor General are investigating the procurement of grenade launchers for the Armed Forces of Ukraine worth over 637 million hryvnias
Law enforcement agencies are investigating the procurement of disposable anti-tank grenade launchers for the Defence Forces. The investigation is examining the circumstances surrounding the conclusion of the contract under which the military unit received weapons which, according to the investigation, did not meet the stated specifications.
In Lviv, two criminal investigations have been opened following a clash with the military
Following a clash involving members of the Territorial Defence Forces, police officers and civilians in Lviv, the law enforcement authorities have opened two criminal investigations. The Security Service of Ukraine and the National Police have reported the arrest of a man suspected of assaulting a law enforcement officer.
The police and the SSU are investigating an incident at the TCC in Lviv; one of the attackers has been detained
Law enforcement agencies are conducting pre-trial investigations into the events that took place in Lviv during an incident involving representatives of the regional recruitment centre. One of the attackers has already been arrested.
The court has remanded Vladislav Reut, an officer of the Main Intelligence Directorate, in custody in connection with the ‘Monaco’ case
The Pechersk District Court in Kyiv has imposed a pre-trial measure on Vladislav Reut, a representative of the Main Intelligence Directorate of the Ministry of Defence of Ukraine, who is a suspect in the ‘Monaco’ case. He has been remanded in custody for 60 days without the right to bail.
The SSU has announced the arrest of the deputy chair of the Odesa Regional Council on suspicion of extorting a bribe
The Security Service of Ukraine has announced that it has uncovered a case involving the deputy chair of the Odesa Regional Council, who is suspected of extorting 50,000 US dollars from a local businessman. According to the investigation, two other individuals were also involved in the scheme.
A case concerning a group that financed the Russian Federation’s budget through business activities in occupied Crimea has been referred to court
Law enforcement agencies have completed the pre-trial investigation into the organiser and seven members of an organised group suspected of financing the aggressor state through business activities in the temporarily occupied Crimea. The indictment has already been submitted to the court.
An official at the Ukrainian Chamber of Commerce and Industry is suspected of extorting 100,000 euros from a manufacturer of combat drones
The Security Service of Ukraine and the Office of the Prosecutor General have reported that a scheme involving the extortion of unlawful benefits at the Ukrainian Chamber of Commerce and Industry has been uncovered. According to the investigation, a legal adviser at the Ukrainian Chamber of Commerce and Industry, together with her son, demanded 100,000 euros from a manufacturer of unmanned aerial systems.
The SSU and the National Police have uncovered 12 new schemes to evade mobilisation in various regions of Ukraine
The Security Service of Ukraine and the National Police have announced that they have dismantled twelve new schemes designed to evade mobilisation. According to law enforcement officials, the organisers were offering those liable for military service forged documents or illegal passage across the state border.
A Ministry of Defence official has been charged in connection with ‘paper’ mortars that were inaccurate and broke down quickly
Law enforcement officials have notified the former director of a Ministry of Defence department that he is under suspicion — he is suspected of supplying defective mortars to the Armed Forces of Ukraine.
A court in Mykolaiv has remanded the Nissan driver in custody in connection with a road traffic accident that left 12 people dead
In Mykolaiv, a court has imposed a pre-trial measure on the driver of a Nissan Murano, who is suspected of causing a road traffic accident that claimed the lives of 12 people. The suspect has been remanded in custody without the possibility of bail.
Two suspects have been arrested in Ukraine in connection with the murder of a woman wanted by Interpol in connection with an attempted murder in Monaco
Ukrainian law enforcement authorities have reported the arrest of two individuals suspected of the murder of Ukrainian national Anastasia Berezovskaya. She had been wanted by the law enforcement authorities of the Principality of Monaco in connection with an attempted murder of a family.
