Crime
The US Department of Justice has released over three million pages of documents related to the Jeffrey Epstein case.
The US Department of Justice has completed the publication of a large collection of documents in the Jeffrey Epstein case, complying with transparency laws and opening access to millions of pages, videos and images.
In March, the Supreme Court will continue to consider Poroshenko's lawsuit regarding NSDC sanctions
The Administrative Court of Cassation has completed its review of the case materials and moved on to the final stage of considering the lawsuit filed by the fifth President of Ukraine, Petro Poroshenko, challenging the sanctions imposed by the National Security and Defence Council.
A fraudulent scheme involving the fake production of drones for the Armed Forces of Ukraine was uncovered in Kyiv.
Law enforcement officers in the capital have shut down a group that, under the guise of manufacturing drones for the army, had embezzled hundreds of thousands of hryvnias. Two young residents of Volyn have already been notified of the charges against them.
In Kyiv, the sale of counterfeit 100-dollar bills at half price was exposed.
Law enforcement officers in the capital detained two young men who had set up a network for selling counterfeit American currency. The fake banknotes were so high quality that they were difficult to distinguish from the real ones, even with the help of a detector.
The High Administrative Court of Ukraine has set bail at 10 million hryvnia for the former head of the State Border Service in a bribery case.
The Anti-Corruption Court has imposed preventive measures on the former head and current official of the State Border Service, who are suspected of systematically receiving bribes for unhindered border crossing.
The state vs. illegal immigrants: how does the shadow market for cigarettes work in Ukraine?
In 2026, cigarettes in Ukraine will become more expensive again due to changes in the rules for calculating excise tax. This may not have the expected effect on the budget.
In Donetsk region, a participant in a phishing scheme with losses of over 800 thousand hryvnias was exposed
Among the victims are four military personnel, and the suspect faces up to eight years in prison.
Fatal traffic accident in Kirovohrad region involving the mayor of Voznesensk: police report details
A fatal traffic accident involving the mayor of Voznesensk occurred in the Golovanivskyi district of the Kirovohrad region. The police have opened a criminal investigation and are investigating all the circumstances of the accident.
The State Bureau of Investigations uncovered a scheme to interfere with the registration of conscripts in the Cherkasy Regional Military Commissariat
Officials from the territorial recruitment centre and a former Ukrainian Armed Forces personnel officer are suspected of illegally altering data in the military registry. They helped men avoid mobilisation in exchange for money.
The death of Ukrainian banker Oleksandr Adarich is being investigated in Milan as a possible murder.
The death of the former owner of Fidobank in central Milan, initially believed to be a fall from a window, is now being investigated by Italian investigators as a possible murder staged to look like suicide.
Seven defendants to be tried in Lviv region for embezzling over UAH 5 million in military funds
The investigation established that the funds intended for deceased and missing defenders were withdrawn by the participants in the scheme to the accounts of accomplices and distributed among themselves.
A member of the Uzhhorod City Council has been charged with declaring millions in his tax return and legalising funds.
Law enforcement officials suspect the deputy of concealing significant sums in his declaration and using financial schemes to legalise funds of dubious origin. The total amount involved in the case exceeds 25 million hryvnia.
