Crime
Slowdown in de-shadowing and lack of restart, - MP criticised the work of the ESBU under the leadership of Oleksandr Tsyvinskyi
After Oleksandr Tsyvinskyi was appointed head of the Economic Security Bureau, the agency was never relaunched. Instead, the de-shadowing of the economy slowed down. In particular, today more than 1 trillion hryvnias in taxes remain in the shadows.
The US and Canada have warned tourists in Mexico about cartel violence
The United States and Canada have urged their citizens in certain regions of Mexico to remain indoors due to a surge in violence following the assassination of a drug cartel leader. The warning applies to popular tourist destinations, including Puerto Vallarta, Cancun, and Tulum.
Nicole Junkerman: German businesswoman mentioned over 3,000 times in Jeffrey Epstein case files
The name of Düsseldorf native Nicole Junkerman appears more than 3,000 times in US Department of Justice documents related to the Jeffrey Epstein case. Recent publications have drawn attention to her long-standing contacts with the financier, who was convicted of sex crimes.
The man shot dead near Donald Trump's estate was a 21-year-old artist from North Carolina.
The man who was shot dead on the night of 22 February while attempting to enter the Mar-a-Lago estate in Florida was identified as 21-year-old Austin Tucker Martin. His identity was confirmed by American media outlets, citing a statement from the Moore County Sheriff's Office in North Carolina and posts by his relatives.
A police officer was killed and 24 people were injured in explosions in Lviv
On the night of 22 February, two explosions occurred in Lviv after patrol officers arrived at the scene of a reported break-in at a shop. A 23-year-old policewoman was killed and 24 other people were injured.
US Department of Justice documents: Epstein established contacts with Russian officials and tried to meet with Putin
Materials published by the US Department of Justice show that Jeffrey Epstein maintained ties with high-ranking officials and businessmen from Russia and tried for several years to arrange a meeting with Vladimir Putin.
British police are investigating information about the use of London airports in Epstein's affairs
Following the publication of new material in the so-called Epstein files, British law enforcement agencies are assessing information about the possible use of London airports for human trafficking and sexual exploitation. Investigations are being conducted by several police units in different regions of the country.
US court allows DTEK to commence enforcement of arbitration award for over $300 million for Crimean assets
The District of Columbia Court of Appeals upheld the jurisdiction of US courts in a case against Russia concerning the seizure of energy assets in Crimea and paved the way for the recovery of more than $300 million.
Under the control of the ESBU: Telegram channels, which MP Zheleznyak exposed in commissioned publications, began to actively promote Oleksandr Tsivinskyi.
Over the past few months, dozens of posts about the achievements of ESBU Director Oleksandr Tsivinskyi have appeared on Telegram channels with millions of subscribers. Most of them are included in the list of resources that MP Yaroslav Zheleznyak accused of commissioned publications and attacks on NABU. At the same time, the ESBU announced the launch of an investigation into violations of the law by the owners of these channels.
The State Bureau of Investigation has completed its investigation into Berkut commanders in connection with the Maidan cases and announced its suspicion of the former head of the General Staff.
The State Bureau of Investigations has sent an indictment to court against former commanders of the Kharkiv and Lviv units of Berkut and announced that it suspects the former chief of the General Staff during Yanukovych's presidency.
The Security Service of Ukraine and the National Police uncovered a scheme to embezzle UAH 36 million from the State Reserve system
Law enforcement officers dismantled a criminal organisation which, according to the investigation, embezzled 36 million hryvnias through the illegal leasing of warehouses belonging to the State Agency for Reserve Management of Ukraine.
Ukrainian model appears in Jeffrey Epstein's correspondence and selected girls for him
Journalists discovered correspondence in the so-called Epstein files with a Ukrainian model who, between 2015 and 2019, sought out candidates for the financier and received money and expensive gifts from him.
