# Investigation

In Sri Lanka, 22 monks were arrested with over 100 kg of cannabis in their luggage
Crime

In Sri Lanka, 22 monks were arrested with over 100 kg of cannabis in their luggage

A group of Buddhist monks was detained at Colombo International Airport after a large consignment of drugs was discovered in their luggage. A total of 110 kg of cannabis was seized.

Andriy Rubel has resigned from his post as Head of the Special Operations Department of the National Police of Ukraine
Economy

Andriy Rubel has resigned from his post as Head of the Special Operations Department of the National Police of Ukraine

Andriy Rubel has resigned from his post as head of the Strategic Investigations Department of the National Police of Ukraine.

The police have dismantled a weapons supply network for Russian officials and militants
Crime

The police have dismantled a weapons supply network for Russian officials and militants

The National Police announced a special operation codenamed ‘Black Cartridge’, during which a channel for supplying weapons to the temporarily occupied territories was uncovered. According to the investigation, some of the weapons were used as ‘rewards’ for Russian politicians and propagandists.

The Kyiv Court of Appeal has found Vladimir Bugrov, rector of Kyiv National University, guilty of making false declarations regarding his assets
Crime

The Kyiv Court of Appeal has found Vladimir Bugrov, rector of Kyiv National University, guilty of making false declarations regarding his assets

The Kyiv Court of Appeal has found Vladimir Bugrov, rector of Kyiv National University, guilty of making false declarations regarding his assets.

The court has authorised a special investigation into the case concerning the embezzlement of funds from the ‘Finance and Credit’ bank
Crime
  • Important

The court has authorised a special investigation into the case concerning the embezzlement of funds from the ‘Finance and Credit’ bank

The Pecherskyi District Court of Kyiv has granted permission for a special pre-trial investigation into a suspect in the case concerning the embezzlement of funds from the ‘Finance and Credit’ bank. The sum in question is 113 million US dollars.

“It hasn’t been done, so get out,” said the MP, adding that senior officials at the ESBU and the SBI should be held personally accountable for their failure
Economy

“It hasn’t been done, so get out,” said the MP, adding that senior officials at the ESBU and the SBI should be held personally accountable for their failure

Danylo Getmantsev, a Member of the Ukrainian Parliament, has stated that the heads of state bodies should bear personal responsibility for the effectiveness of the bodies they lead. And, in the event of poor performance, they should resign from their posts.

Ukrainian erotic actress Freya is linked to the Nord Stream sabotage, according to Bild (Photo)
Politics

Ukrainian erotic actress Freya is linked to the Nord Stream sabotage, according to Bild (Photo)

The sabotage of the Nord Stream gas pipelines in September 2022 remains the subject of investigations and debate in Europe. New details have been revealed by The Wall Street Journal journalist Bojan Panchevski.

The National Police have uncovered a money-laundering operation with a turnover of over 18 billion hryvnias
Crime

The National Police have uncovered a money-laundering operation with a turnover of over 18 billion hryvnias

Law enforcement officials have announced the uncovering of a large-scale tax evasion scheme involving hundreds of shell companies. Charges have been brought against the organiser and those involved.

The National Police have arrested suspects who laundered nearly 580 million hryvnias from defence contracts
Crime

The National Police have arrested suspects who laundered nearly 580 million hryvnias from defence contracts

Law enforcement officials have reported uncovering a scheme involving the misuse of funds from defence contracts. According to the investigation, hundreds of millions of hryvnias were laundered through this scheme.

A scheme involving the illegal import and sale of unregistered medicines for cancer patients has been uncovered in Zaporizhzhia
Crime

A scheme involving the illegal import and sale of unregistered medicines for cancer patients has been uncovered in Zaporizhzhia

Law enforcement officers have established that medical professionals and representatives of the pharmaceutical industry were involved in the illegal supply and sale of medicines. Two individuals have been charged.

Law enforcement officers have uncovered a network of illegal online casinos with a turnover of over 5 billion hryvnias
Crime

Law enforcement officers have uncovered a network of illegal online casinos with a turnover of over 5 billion hryvnias

The Public Prosecutor’s Office has announced the dismantling of an organised group involved in illegal online gambling. Citizens of the Russian Federation and Ukraine were implicated in the scheme.

A man armed with an axe attacked police officers in Zaporizhzhia
Crime

A man armed with an axe attacked police officers in Zaporizhzhia

In the Kosmichny district of Zaporizhzhia, police officers were attacked whilst carrying out a routine check on a driver. A 49-year-old man has been charged.

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