# Investigation
Officials at a railway carriage manufacturing plant are suspected of embezzling funds from Ukrzaliznytsia
Investigators claim losses of over 64 million hryvnias due to the supply of substandard rolling stock. Three company officials are under suspicion.
The National Police carried out a series of raids on officials at the TCC in connection with cases of illicit enrichment
Law enforcement agencies have carried out more than 40 investigative measures targeting current and former officials of the TCC and the SP. The case concerns alleged illicit enrichment and false declarations amounting to nearly 92 million hryvnias.
The National Police have uncovered a scheme involving the sale of humanitarian aid worth 44 million hryvnias
Law enforcement officers have uncovered a scheme involving the illegal sale of humanitarian aid intended for war victims. Representatives of charitable foundations and other parties were involved in the scheme.
Oleksandr Shevchuk has been appointed head of the National Police’s Department of Strategic Investigations: what is known about him?
The Minister of the Interior has appointed Oleksandr Shevchuk as Deputy Head of the National Police and Head of the Department of Strategic Investigations. Klymenko signed the relevant order on 30 April.
The founder of a rehabilitation centre has been arrested in Vinnytsia on charges of child abuse
Law enforcement officers in Vinnytsia region have arrested the founder of a Christian rehabilitation centre on suspicion of systematically abusing female residents
Law enforcement officers have uncovered eight schemes to evade conscription in various regions of Ukraine
The Security Service, the State Bureau of Investigations and the National Police have arrested the organisers of schemes that helped conscripts avoid conscription.
A special operation has been launched in Kyiv: shots were fired at a car carrying a mother and her child
A shooting took place in the Svyatoshynskyi district of the capital, targeting a car in which a woman and a child were travelling. According to reports, they were unharmed.
In the Rivne region, a man who opened fire on soldiers and a police officer has been charged
The suspect was arrested following a manhunt and placed in a temporary detention centre. He faces up to 15 years in prison.
The Public Prosecutor’s Office is investigating the possible inclusion of a charitable donation in the cost of Ukrposhta’s services
The Kyiv City Prosecutor’s Office has announced a pre-trial investigation into the possible unlawful inclusion of an additional charge in the cost of parcel delivery.
Business in Crimea, taxes paid to Russia and Novinsky’s life in Croatia
A company linked to Vadym Novynskyi’s family continues to operate in occupied Crimea and pays taxes to the Russian Federation’s budget. The businessman himself currently resides in Europe.
The police have seized over 1,000 weapons and rounds of ammunition in various regions of Ukraine
Over the course of a week, law enforcement officers uncovered 20 caches of weapons and ammunition. More than 30 people have been charged with the illegal possession and sale of weapons.
Budget losses from the black market for vapes could reach 10 billion hryvnia in 2026
Despite high-profile statements by law enforcement agencies regarding the dismantling of illegal schemes, the black market for e-cigarettes in Ukraine continues to grow. Experts estimate that in 2026 alone, the state budget risks losing around 10 billion hryvnias in tax revenue due to the activities of ‘grey’ networks.
