Crime
A foreigner was detained in Khmelnytskyi for extorting $300,000 from a crypto entrepreneur
A man with a permanent residence permit in Ukraine threatened the victim's family and demanded payment of an alleged debt in foreign currency. The court remanded the suspect in custody with bail set at almost half a million hryvnia.
Tymoshenko stated in the High Council of Justice that she did not know MP Kopytin before their personal meeting.
During the consideration of the issue of seizure of property, the leader of the Batkivshchyna faction stated that the contact was initiated by a member of parliament, and the court partially granted the prosecution's request.
Over 51 million hryvnias in losses: entrepreneur to be tried for fraud involving solar power
The investigation established that for years the state had been overpaying for electricity that did not actually exist due to inaccurate reporting by a private company.
Telephone fraud worth hundreds of thousands: in the Lviv region, the case of a vishing group was referred to court
Three residents of Lviv region, who posed as bank employees, defrauded nearly two dozen people and will soon stand trial.
Fight at the VDNG skating rink: police announce suspicion of a young Kyiv resident
A conflict in the changing room of the capital's skating rink escalated into a fight, causing panic among visitors and ending in criminal suspicion.
NABU and SAP exposed a scheme to embezzle UAH 141 million on the "green" tariff in the occupied part of Zaporizhzhia region
Solar power plants, which were effectively out of operation due to the occupation and damage, received payments for years for electricity that was not supplied to Ukraine`s power grid.
A risky experiment based on weak institutional capacity, - lawyer comments on initiatives by ESBU Director Tsivinsky
The initiatives of Oleksandr Tsivinsky, Director of the Economic Security Bureau, are a risky experiment based on weak institutional capacity. In the Ukrainian context, any "quick" mechanism that lacks a clear legal basis and judicial oversight can become an instrument of discretion. This opinion was expressed by lawyer Vyacheslav Trunov in an interview with ThePublic.
Attempts to illegally export gold worth over 2.7 million hryvnias were stopped at the border with Romania
At the Porubne-Siret border crossing point, customs officers and border guards discovered hidden gold bars and jewellery that someone was attempting to take out of Ukraine.
Taras Topolia reported fraudulent attacks after scandal involving intimate blackmail by ex-wife
After the high-profile story involving intimate blackmail by the musician's ex-wife, unknown individuals are attempting to use his name to deceive his friends and family.
In Odessa, a military psychologist demanded $4,000 for transferring from the front to the rear — she was detained
The officer promised to resolve the issue with the service and deregistration for money, but was exposed by the police and the Security Service of Ukraine.
Police conduct searches in three regions in connection with embezzlement of budget funds
Investigative actions are continuing in the Dnipropetrovsk, Zaporizhzhia, and Lviv regions as part of an investigation into abuses in the field of waste management.
The High Administrative Court of Ukraine has handed down a verdict to Yanukovych in the case of illegal seizure of state land
The former president was sentenced in absentia to 15 years in prison for embezzling a forest plot in the Kyiv region worth over 22 million hryvnias.
