Crime
Former doctor accused of dozens of sexual assaults on 38 patients
In the United Kingdom, a former doctor has been charged with 45 counts of sexual assault and rape, with victims including children under the age of 13.
$250,000 for ‘NSDC sanctions’: an accomplice of a People's Deputy was taken into custody with bail set at over 4.5 million hryvnias
The High Anti-Corruption Court chose a preventive measure for a member of a group that, together with a People's Deputy, was exposed for inciting the giving of bribes for the application of NSDC sanctions. The bail is 4.542 million hryvnias, and restrictions are in place during the investigation.
Ukraine has frozen the assets of an oligarch from Transnistria due to his assistance to the Russian military-industrial complex
A Ukrainian court has ruled to freeze the assets of Viktor Gushan, co-founder of the Sheriff holding company and an oligarch from Transnistria, after evidence emerged that his companies supplied materials to Russia's military-industrial complex.
Florida court allows release of documents in Jeffrey Epstein case
A federal court has ruled that a recent ruling on file disclosure allows for the declassification of grand jury materials related to the 2006-2007 Epstein case — the first major documents could be made publicly available as early as December 19.
Skorokhod claims NABU photos are fake and accuses authorities of political pressure
Anna Skorokhod denies any involvement with the money shown in NABU photos taken after searches. She claims the materials are falsified and links the case to the cancellation of her trip to the US.
The ESBU in Lviv region reported suspicion of an entrepreneur who attempted to illegally export oak wood
Detectives of the Territorial Administration of the ESBU in Lviv region reported suspicion of an individual entrepreneur in attempted smuggling of timber.
SSU and NABU informed a member of parliament that she was suspected of involvement in a bribery scheme worth $250,000.
У Києві затримали групу, яку очолювала народна депутатка. За $250 тисяч фігуранти пропонували «організувати» санкції РНБО проти конкурентів бізнесу. Першу частину хабаря — $125 тис. — отримали посередники у центрі столиці.
Court refuses to release NABU detective Gusarov from custody
The Shevchenkivskyi District Court of Kyiv has left NABU detective Viktor Gusarov in custody without bail. He is suspected of treason and cooperation with the Russian Federal Security Service (FSB).
A gang that robbed a military hospital and sold provisions in shops was exposed in Khmelnytskyi region
The police exposed a group that systematically stole food and provisions from one of the military hospitals in Khmelnytskyi region and sold them in commercial shops. The perpetrators face criminal liability.
Police in New Zealand have seized an ‘ice medallion’ on suspicion of antique theft
New Zealand law enforcement officers have seized an expensive ‘ice medallion’ which, according to their information, may have been stolen. The object is currently being checked for the legality of its origin.
Kolomoisky, illegal casinos and ties to top officials - blogger reveals how sanctioned banker Alona Shevtsova built a criminal financial empire
Accused of laundering 5 billion hryvnia for illegal casinos, sanctioned Alona Shevtsova built her criminal business thanks to oligarch Ihor Kolomoisky.
The United States destroyed a ship carrying drugs in the Pacific Ocean — Southern Command confirmed the strike
The United States launched a precision missile strike on a vessel carrying drugs — the operation was conducted by the US Southern Command. The strike is being presented as part of the fight against international drug trafficking.
