# Investigation
The director of a private company has been charged in connection with a case involving losses of 129 million hryvnias during energy tenders
Law enforcement officers have uncovered a scheme to embezzle funds from state-owned and municipal enterprises during tenders in the energy sector. According to the investigation, the losses amount to 129 million hryvnias.
A consignment of cigarettes has been discovered in Poland instead of the declared polythene film
Polish customs officials at the ‘Yagodin’ border crossing discovered cigarettes in a lorry, even though the vehicle’s documents stated that it was carrying rolls of polythene film. Yevhen Plinsky also speculates on possible irregularities during the customs clearance process on the Ukrainian side.
The SSU and the National Police have detained a further four people involved in the attack on military personnel and law enforcement officers in Lviv
Law enforcement officials have reported the arrest of a further four people involved in the events that took place on 8 July in Lviv during the emergency drills. Investigators are identifying all those involved in the incident.
Three kilograms of gold bars were seized from a Ukrainian citizen at the border with Poland
At the ‘Kroscienko-Smilnica’ border crossing, Polish customs officers discovered three gold bars in the possession of a Ukrainian citizen, which she had failed to declare upon entering the country. The total value of the seized gold is approximately 1.5 million zlotys.
A suspect has been arrested in Odessa on suspicion of trafficking large quantities of cocaine
Law enforcement officials have reported that they have uncovered a cocaine supply route from European Union countries to Ukraine. According to the investigation, a 41-year-old resident of Odesa was arrested whilst attempting to sell one kilogramme of the drug.
An illegal amber-processing workshop has been uncovered in the Rivne region, and hundreds of kilograms of amber have been seized
Law enforcement officers in the Rivne region have uncovered a group involved in the illegal acquisition, processing and sale of amber. According to the investigation, the scheme’s participants were making a monthly profit of around 40,000 dollars.
The Security Service of Ukraine (SSU) and the Office of the Prosecutor General are investigating the procurement of grenade launchers for the Armed Forces of Ukraine worth over 637 million hryvnias
Law enforcement agencies are investigating the procurement of disposable anti-tank grenade launchers for the Defence Forces. The investigation is examining the circumstances surrounding the conclusion of the contract under which the military unit received weapons which, according to the investigation, did not meet the stated specifications.
In Lviv, two criminal investigations have been opened following a clash with the military
Following a clash involving members of the Territorial Defence Forces, police officers and civilians in Lviv, the law enforcement authorities have opened two criminal investigations. The Security Service of Ukraine and the National Police have reported the arrest of a man suspected of assaulting a law enforcement officer.
The police and the SSU are investigating an incident at the TCC in Lviv; one of the attackers has been detained
Law enforcement agencies are conducting pre-trial investigations into the events that took place in Lviv during an incident involving representatives of the regional recruitment centre. One of the attackers has already been arrested.
The court has remanded Vladislav Reut, an officer of the Main Intelligence Directorate, in custody in connection with the ‘Monaco’ case
The Pechersk District Court in Kyiv has imposed a pre-trial measure on Vladislav Reut, a representative of the Main Intelligence Directorate of the Ministry of Defence of Ukraine, who is a suspect in the ‘Monaco’ case. He has been remanded in custody for 60 days without the right to bail.
The SSU has announced the arrest of the deputy chair of the Odesa Regional Council on suspicion of extorting a bribe
The Security Service of Ukraine has announced that it has uncovered a case involving the deputy chair of the Odesa Regional Council, who is suspected of extorting 50,000 US dollars from a local businessman. According to the investigation, two other individuals were also involved in the scheme.
A case concerning a group that financed the Russian Federation’s budget through business activities in occupied Crimea has been referred to court
Law enforcement agencies have completed the pre-trial investigation into the organiser and seven members of an organised group suspected of financing the aggressor state through business activities in the temporarily occupied Crimea. The indictment has already been submitted to the court.
