Crime

FSB Agent Yan Zanevsky was notified of the fourth suspicion of a war crime
Crime
  • Important

FSB Agent Yan Zanevsky was notified of the fourth suspicion of a war crime

Jan Zanevski is the son of Vyacheslav Zanevski, who headed the security service of President Viktor Yanukovych from 2008 to 2013.

The suspect in the murder of Andriy Parubiy acted under the instructions of Russian special services - SBU
Crime
  • Important

The suspect in the murder of Andriy Parubiy acted under the instructions of Russian special services - SBU

Law enforcement officers established that over a year ago, the suspect began receiving assignments from Russian special services and reported their execution to the enemy.

The GRU was planning sabotage in Poland, Lithuania, and Germany - Gazeta Wyborcza
Crime

The GRU was planning sabotage in Poland, Lithuania, and Germany - Gazeta Wyborcza

In Poland, it is believed that Russian special services planned a series of sabotage in the country as well as in neighboring ones.

An official of the State Geology and Mineral Resources of Ukraine has been exposed for facilitating the illegal extraction of 5 tons of amber
Events

An official of the State Geology and Mineral Resources of Ukraine has been exposed for facilitating the illegal extraction of 5 tons of amber

The official was involved in the activities of a criminal organization that, during 2022–2024, carried out illegal amber mining in the Rivne region.

Sanctioned banker Alona Shevtsova became a defendant in a criminal case of the Polish prosecutor's office (document)
Crime
  • Important

Sanctioned banker Alona Shevtsova became a defendant in a criminal case of the Polish prosecutor's office (document)

The sanctioned co-owner of "Aibank Bank," Alona Shevtsova, has become a defendant in a criminal case by the Polish prosecutor's office.

Could the scandalous case of "Aibox Bank" regarding the laundering of 5 billion UAH be "dropped" in court?
Crime
  • Important

Could the scandalous case of "Aibox Bank" regarding the laundering of 5 billion UAH be "dropped" in court?

Online casino players topped up their gaming accounts via iBox terminals, but these payments were processed as mobile communication or utility payments. Funds were credited to accounts of 20 fictitious companies.

Former officials who caused the state damage of 2.4 billion hryvnias will be tried
Crime

Former officials who caused the state damage of 2.4 billion hryvnias will be tried

Employees of the State Bureau of Investigation have completed the pre-trial investigation of two former officials of the Ministry of Defense of Ukraine.

The court removed from the register all decisions related to Parubiy's murder.
Events

The court removed from the register all decisions related to Parubiy's murder.

The Halytskyi District Court of Lviv removed from the register all decisions related to the murder of former Verkhovna Rada Speaker and current MP Andriy Parubiy.

The Ministry of Justice requests the seizure of the former Minister of Internal Affairs Vitaliy Zakharchenko's property for the state treasury.
Crime

The Ministry of Justice requests the seizure of the former Minister of Internal Affairs Vitaliy Zakharchenko's property for the state treasury.

The Ministry of Justice of Ukraine filed a lawsuit with the High Anti-Corruption Court to apply sanctions against the former Minister of Internal Affairs.

The BFB has announced suspicion of tax evasion of 11 million UAH by a well-known blogger.
Crime

The BFB has announced suspicion of tax evasion of 11 million UAH by a well-known blogger.

From the widespread BEB screenshot of the Instagram page, it follows that it is about Sofia Stuzhuk.

At least four people were killed and eight injured as a result of a shooting at a church in Michigan.
Crime

At least four people were killed and eight injured as a result of a shooting at a church in Michigan.

A man who crashed his car into the entrance doors of a church in Michigan opened fire with an assault rifle.

Cybercriminals stole data of over 8,000 children attending kindergartens in London
Crime

Cybercriminals stole data of over 8,000 children attending kindergartens in London

Cybercriminals stole data about children attending kindergartens affiliated with the Kido International network

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