# Investigation
The Hungarian Public Prosecutor’s Office carried out searches at the offices of Orbán’s Fidesz party
The Hungarian party Fidesz has stated that the public prosecutor’s office carried out searches at the office where its servers are housed. The party has accused the government of attempting to obstruct its activities.
Boris Johnson is calling for urgent measures to be taken to put a stop to a cigarette smuggling ring from Ukraine worth 200 million pounds sterling
According to the Daily Mail, former UK Prime Minister Boris Johnson has called on the British authorities to take action over the possible involvement of companies registered in the UK in a scheme to illegally manufacture and sell tobacco products in Ukraine. According to the publication, criminal proceedings are ongoing in Ukraine, and no court ruling has yet been issued in the case.
In the case concerning fundraising for SMA treatment, a new allegation has emerged regarding the laundering of over 162 million hryvnias
Law enforcement officials have announced a new charge against a Lviv resident who organised a public fundraising campaign for the treatment of spinal muscular atrophy. He is accused of laundering property obtained by criminal means.
An investigation is underway in Hungary into possible treason by former Foreign Minister Péter Szijjártó
An official investigation has been launched in Hungary into possible links between former Foreign Minister Péter Szijjártó and Russia. Prime Minister Péter Magyar confirmed that an investigation was underway, but did not disclose any details of the case.
The SSU has detained an agent who was working for both the FSB and the GRU and was coordinating attacks on Sloviansk
The Counter-Intelligence Directorate of the Security Service of Ukraine has detained an engineer from a local heating network in the Donetsk region who is suspected of collaborating with two Russian intelligence services. According to the investigation, he was passing on the coordinates of targets in Sloviansk for missile, air and drone strikes.
A former member of parliament accused of money laundering involving nearly 20 million hryvnias has been extradited from Germany
A former Member of Parliament of the 8th convocation, who had been the subject of an international arrest warrant, has been extradited from Germany to Ukraine. He is accused of stock market manipulation and money laundering amounting to nearly 20 million hryvnias, and was taken into custody following his handover to the Ukrainian authorities.
An inter-regional gang suspected of selling psychotropic substances via Telegram has been uncovered in the Ternopil region
Law enforcement officials have reported the dismantling of an organised group whose members are suspected of selling psychotropic substances via Telegram. According to the investigation, the psychotropic substances were sold in four regions of Ukraine.
The case against a group suspected of the illegal production and sale of tobacco has been referred to court
Law enforcement agencies have completed a pre-trial investigation into four individuals suspected of organising the full cycle of illegal tobacco production. The indictments have already been forwarded to the court.
In Ukraine, 12 drug laboratories were dismantled and 74 people were charged during a special operation
Law enforcement agencies have concluded a nationwide special operation to combat the illegal cultivation of narcotic plants. As a result, 12 clandestine laboratories were dismantled, hundreds of searches were carried out and 74 individuals were served with notices of suspicion.
$130,000 for a transfer to Moldova: border guards in the Odesa region have foiled a large-scale smuggling operation
Border guards in the Odesa region foiled an attempt to smuggle 13 men across the state border with Moldova. The organisers of the scheme were served with notices of suspicion, whilst the participants were held administratively liable.
An official at ‘Centrenergo’ and two businessmen are suspected of embezzling 10.4 million hryvnias during procurement for thermal power stations
Law enforcement authorities have reported that a scheme to embezzle funds from PJSC “Centrenergo” during the procurement of pipes for the Trypillya and Zmiiv thermal power stations has been uncovered. According to the investigation, the company suffered losses amounting to 10.4 million hryvnias.
A man involved in a scheme to smuggle conscripts has been extradited to Ukraine
Ukraine has secured the extradition of a member of an organised group suspected of illegally smuggling conscripts across the state border. The man, who had been in hiding abroad for almost three years, was handed over to the Ukrainian law enforcement authorities following his arrest in Germany.
