# Investigation
The National Police have uncovered a scheme involving the sale of travel bookings and trips abroad organised by a criminal figure
Law enforcement officers carried out a large-scale operation in several regions and arrested those involved in the scheme. According to preliminary figures, at least 40 people were affected by it.
One of the most wanted mafia figures has been arrested in Italy
Italian police have arrested the leader of a mafia clan, Roberto Mazzarella, who had been on the run from the law for over a year. He was found in a luxury villa on the Amalfi Coast.
Over 1,400 kilograms of cocaine have been seized at the Port of Rotterdam
Law enforcement officers have discovered a large consignment of cocaine hidden in containers at the port of Rotterdam. The bulk of the drugs was found amongst household goods being shipped from Curaçao.
A scheme involving the illegal smuggling of people across the border has been uncovered in the Kharkiv region
Law enforcement officers arrested two suspects as they were receiving $20,000 for organising an illegal crossing of the state border. An investigation is currently underway to identify any other possible participants.
The SSU has detained an engineer at a defence plant in the Dnipropetrovsk region on suspicion of working for Russian intelligence services
The Security Service’s counter-intelligence unit has detained an engineer from a strategic defence enterprise in the Dnipropetrovsk region who is suspected of collaborating with Russian intelligence services. According to the investigation, he was working simultaneously for the FSB and the GRU.
Participants in a pseudo-investment scheme that caused millions in losses are to stand trial in Odessa
Law enforcement officers have concluded their investigation into a group of individuals who organised a fraudulent pseudo-investment scheme. According to the investigation, the victims’ losses amount to almost 6 million hryvnias.
An FSB agent who was coordinating air strikes has been arrested in Kramatorsk
The Security Service of Ukraine has detained a man in the Donetsk region who is suspected of collaborating with the FSB. According to the investigation, he was passing on information to facilitate attacks on Kramatorsk.
An illegal amber processing workshop has been uncovered in the Rivne region, and over 80 kg of amber has been seized
Law enforcement officers have dismantled an illegal amber trade in the Rivne region and seized a large consignment of amber. The value of the seized amber is estimated at approximately 2 million hryvnias.
An official from the Territorial Recruitment Centre has been arrested in the Vinnytsia region on suspicion of bribery
Officers from the State Bureau of Investigations have arrested an official from the Khmilnytskyi District Recruitment and Social Support Centre. According to the investigation, he was helping to remove men from the wanted list in exchange for money.
Explosives found near the ‘Turkish Stream’: Serbia does not confirm Ukrainian involvement
The Director of Serbia’s Military Security Agency, Đuro Jovanović, noted that there is “a great deal of misinformation” surrounding the planting of explosives on the gas pipeline.
Law enforcement officers have uncovered a fraud scheme at Ukrgazvydobuvannya involving losses of over 295 million hryvnias
The Security Service of Ukraine, the Economic Security Bureau and the Office of the Prosecutor General have uncovered an illegal scheme in the natural gas extraction sector. According to the investigation, the state has suffered losses amounting to over 295 million hryvnias.
DSI police officers have uncovered a scheme involving the illegal extraction of minerals worth over 100 million hryvnias
Law enforcement officers have uncovered a scheme involving the illegal extraction of minerals of national importance. According to the investigation, under the guise of geological research, the company organised full-scale commercial extraction and sale of these resources.
