Crime
The head of the NABU detective unit, who was accused of collaborating with a traitorous MP, received 1.3 million hryvnia and resigned from the Bureau.
In December last year, Alexander Skomarov, head of the detective division of the National Anti-Corruption Bureau, received 1,363,971 hryvnia in salary. At the end of January, he submitted his declaration prior to his dismissal.
Belgian police conducted searches at the European Commission over the sale of 23 buildings for €900 million
Searches were conducted at the European Commission's premises in Brussels as part of an investigation into possible violations during the sale of EU real estate in 2024. The case is being handled by the European Public Prosecutor's Office, which is investigating a €900 million deal.
The State Bureau of Investigation announced the interrogation of businessman Vaganyan in Vienna in the case of former SBU general Naumov
The State Bureau of Investigations reported that as part of the investigation into the case of former head of the SBU's Main Directorate for Internal Security Andriy Naumov, its employees questioned businessman Serhiy Vaganyan in Vienna.
Houses in the suburbs of the capital, flats and salaries of up to 400,000 hryvnia: what is being declared in the BEB on the eve of certification
On the eve of the certification, employees of the Economic Security Bureau declared salaries ranging from 150,000 to 400,000 hryvnia per month, as well as the purchase of houses, apartments and cars. Some detectives only report significant changes in their financial status, without publishing their full declarations.
Agribusinessman Serhiy Tarasov is involved in a NABU case concerning the illegal transfer of 1,500 hectares of land in the Kirovohrad region.
The National Anti-Corruption Bureau of Ukraine is investigating the illegal transfer of 1,500 hectares of land in the interests of the I&U Group agricultural holding, owned by businessman Serhiy Tarasov.
Following an investigation by Bihus.info, the Prosecutor General ordered an audit of the real estate holdings of relatives of three prosecutors in Bukovel.
On 10 February, the Prosecutor General ordered an official investigation into possible non-compliance with anti-corruption requirements by three prosecutors following the publication of information about the purchase of real estate in Polianytsia by their relatives.
A scheme to evade mobilisation was uncovered at the Main Hospital of the Armed Forces of Ukraine: an official was detained
The Security Service of Ukraine, together with the Office of the Prosecutor General and with the assistance of the Commander-in-Chief of the Armed Forces of Ukraine, eliminated a fictitious employment scheme at the Main Military Clinical Hospital. According to the investigation, the official hired acquaintances without actually performing their duties and embezzled 2.6 million hryvnias.
A large-scale underground production of alcohol and cigarettes worth over 50 million hryvnias was uncovered in Kryvyi Rih.
Police officers reported suspicion to 13 members of a criminal group who organised a full cycle of illegal manufacture and sale of excisable goods. During more than 80 searches, counterfeit goods and property worth tens of millions of hryvnias were seized.
The State Bureau of Investigation announced new charges in the case of the withdrawal of more than UAH 200 million worth of real estate from a bankrupt bank
The former head of the legal department of a Kharkiv bank is suspected of embezzlement on an especially large scale. The case involves the illegal transfer of real estate worth over 200 million hryvnias.
A scheme involving the illegal transportation of men through Transnistria for $7,500 was uncovered in Odessa.
Operatives from the Odessa Border Guard Detachment shut down a channel for the illegal departure of men across the Transnistrian segment of the Ukrainian-Moldovan border. The two organisers charged $7,500 for their services and received the money in three instalments.
Almost 300 trees were illegally cut down in the Bukovina Carpathians, causing damages exceeding 5.4 million hryvnias.
In the Shurdy Forestry of the Putyl Forestry, spruce and beech trees up to 80 years old have been destroyed on an area of about one hectare, and almost all the timber has already been removed.
Cocaine trafficking network to Iceland dismantled during international operation
Law enforcement agencies in five countries have arrested 24 suspects in a case involving the supply of cocaine from South America to Europe and the laundering of at least €4 million in profits.
