# Investigation
In Zakarpattia, three officials from the Transcarpathian Regional Council have been charged with unlawful detention and ill-treatment
Officials from the State Bureau of Investigations have served notices of suspicion on three officials at one of the district recruitment and social support centres in Zakarpattia Oblast. The investigation alleges that they unlawfully detained conscripts and subjected them to ill-treatment.
A former MP and his son have been arrested in Lviv on suspicion of organising a scheme to facilitate travel abroad
In Lviv, law enforcement officers have arrested a former member of a village council in the Zhovkivsky district and his son. According to the investigation, they offered conscripts the option of obtaining a false disability certificate or leaving Ukraine illegally.
The SSU and the National Police have uncovered eight schemes to evade mobilisation in various regions of Ukraine
Law enforcement officers have dismantled eight new schemes designed to evade conscription and have arrested 22 organisers of these schemes. According to the investigation, the suspects offered conscripts forged documents or illegal passage across the border.
The court has dismissed the case against NABU detective Gusarov: treason was not proven, and the other charge was dismissed due to the statute of limitations
The court has cleared NABU detective Viktor Gusarov of criminal charges relating to allegations of treason. He had spent five months in pre-trial detention.
A scheme involving the embezzlement of over 11 million hryvnias from the procurement of generators for the Armed Forces of Ukraine has been uncovered in the Chernihiv region
Law enforcement officers have exposed officials from a military unit and representatives of contracting companies who are suspected of embezzling public funds during the procurement of generators for the Ukrainian Armed Forces. According to the investigation, the losses to the state amounted to over 11 million hryvnias.
Peter Magyar has called for Viktor Orbán to be held to account over the Oschadbank case
Hungarian Prime Minister Péter Magyar has stated that his predecessor, Viktor Orbán, must be held accountable for interfering with law enforcement agencies in a case involving employees of Ukraine’s Oschadbank. This follows the findings of a journalistic investigation by the Hungarian publication Telex.
‘Don’t pretend you’ve achieved anything,’ said the MP, criticising the director of the Economic Security Bureau of Ukraine for manipulating the results of their work
MP Danylo Getmantsev stated that parliamentarians are dissatisfied with the slow progress in bringing the economy out of the shadows, and that, instead of delivering tangible results, the Economic Security Bureau is ‘feeding’ the public with presentations and manipulating the figures in its reports.
A network smuggling men to Slovakia for $26,500 has been uncovered in Zakarpattia
Law enforcement officers have arrested members of a group that organised the illegal smuggling of people across the Ukrainian-Slovak border. The organisers received $26,500 from two men in return for their services.
The SSU in Zakarpattia has uncovered the embezzlement of over 100 million hryvnias during the construction of protective works for an electrical substation
Law enforcement officers have uncovered a scheme to embezzle public funds allocated for the protection of energy infrastructure in Zakarpattia Oblast. The former head of the regional Infrastructure Restoration and Development Service is implicated in the case.
A record 522 kilograms of cocaine, hidden amongst bananas, has been seized in Hungary
Hungarian law enforcement officials have reported the largest cocaine seizure in the country’s history. Over half a tonne of the drug was discovered in a consignment of bananas that had arrived from Ecuador via Germany.
A network involved in the production and sale of forged documents has been uncovered in the Kyiv region
Law enforcement officers have dismantled a large-scale operation in the Kyiv region involving the production and sale of forged documents. Fifteen people have been charged in connection with the case, and six suspects have been arrested.
The tax authorities have uncovered a scheme to funnel nearly 200 billion hryvnias abroad via a network of high-risk companies
The State Tax Service has announced that it has uncovered evidence of a large-scale scheme to transfer funds abroad via more than 2,300 companies. The total value of foreign trade transactions carried out by these entities exceeded 198 billion hryvnias.
