Crime
In Dnipropetrovsk region, city council officials and contractors will be tried for losses amounting to 3.5 million hryvnias
In Dnipropetrovsk region, a pre-trial investigation has been completed in two criminal proceedings concerning damage caused during the repair of utility networks. The indictments have been sent to court.
Lawyer claims that the ESBU uses 100% of tax evasion cases to put pressure on businesses
The head of the Yar.VAL, Vice-President of the All-Ukrainian Public Organisation of Taxpayers, Yosyp Buchynsky, stated that official statistics for the second half of 2025 show that ESBU detectives referred only 12% of criminal proceedings related to tax evasion to court, with 100% of these cases being used to put pressure on businesses.
A group of fake fortune tellers who defrauded citizens was exposed in Kyiv
Law enforcement officers established that the criminals, under the guise of esoteric services, extorted money from citizens, including military personnel and families of deceased defenders. The scheme had been operating since at least 2024.
In the Kyiv region, a military officer is suspected of selling equipment for protecting airspace
The commander of a platoon in one of the military units of the Ukrainian Air Force was notified of suspicion of embezzlement of equipment used for combat duty in the Kyiv region. According to the investigation, he sold the equipment.
Compensation from their own pockets and up to 10 years' imprisonment: MPs propose to increase the responsibility of law enforcement officers
People's Deputies Anna Skorokhod, Georgiy Mazurashu, and Mikhail Sokolov have registered a package of bills that could radically change the process of bringing law enforcement officers to justice. The parliamentarians propose not only to increase penalties for unlawful actions during investigations, but also to introduce a procedure for compensating citizens for damages caused by law enforcement officers at their own expense.
The Medvedchuk "pipe" case: from expert examination to court
The history of the Samara-Western Direction oil product pipeline is one of decades of court proceedings and reviews of decisions, followed by a criminal investigation. After the asset was returned to state ownership, the investigation was closed. In March 2026, the indictment against Viktor Medvedchuk was sent to court.
In Vinnytsia, two doctors are suspected of illegally registering disability
In Vinnytsia, a family doctor at a private clinic and the head of a department at a city hospital were exposed on suspicion of producing fake medical documents and demanding illegal benefits. Cash and jewellery were seized during searches.
The budget loses 2 billion hryvnia annually due to flower smuggling, according to Getmantsev
In Ukraine, 78% of the flower market is in the "shadow," and the state budget's losses from schemes in this sector are estimated at 2 billion hryvnia per year. The MP calls on the Economic Security Bureau and the tax service to take immediate action.
Bill Clinton stated at closed congressional hearings that he was unaware of Jeffrey Epstein's crimes.
Former US President Bill Clinton testified before a House committee in a case involving Jeffrey Epstein and said he was unaware of his crimes. According to Republicans, the transcript and video of the testimony are to be released in the coming days.
Searches conducted at EFG Bank Luxembourg in Luxembourg in connection with Russian money laundering case
At the end of February, law enforcement officers conducted searches at the offices of EFG Bank Luxembourg as part of an investigation launched in 2025 on suspicion of laundering Russian funds, in particular for the benefit of Ramzan Kadyrov's entourage, and violations of anti-terrorism financing rules.
The Epstein files: which famous people appear in the documents, and what do Ukrainian modelling agencies have to do with it?
The Epstein files are a partially disclosed collection of materials related to criminal proceedings against Jeffrey Epstein and his associates. The documents include court materials, correspondence, flight logs, photos and videos, and some of the data is published with significant edits.
A group selling certificates to avoid mobilisation for money was exposed in Odessa
Law enforcement officers detained five representatives of a public organisation suspected of extorting money from conscripts. During searches, weapons, ammunition and other material evidence were seized.
