# Investigation
The police are investigating Slovak Prime Minister Robert Fico on suspicion of treason
An investigation has been launched in Slovakia into Prime Minister Robert Fico. The allegations relate to treason and other criminal offences.
The NBU’s stance on the monobank scandal has been revealed: there are some nuances
The National Bank of Ukraine has informed The Public that it has already requested an explanation from JSC “Universal Bank” regarding the circulation of a photograph which, according to media reports, may have been obtained during a video verification of a monobank customer. At the same time, the regulator explicitly stated that overseeing compliance with personal data protection legislation does not fall within its remit.
Ukrainian confectionery brand paid a woman who ran a factory in the 'DPR' for years – investigation
Onyx, a company known for its desserts under the Luciano brand, continued to pay a salary for a further 10 years to a former employee who, after the company relocated from occupied Donetsk, went on to head up the company’s factory in the occupied territory, registering it under Russian law.
The police have uncovered hundreds of schemes to evade military service using fake medical certificates
Law enforcement officials have announced that they have uncovered nearly 500 cases of evasion of military service. Most of these involved forged or falsified medical documents.
A scheme involving the misappropriation of public funds at a university of culture has been uncovered in Kyiv
Law enforcement officials have announced that they have uncovered a scheme involving the misappropriation of public funds at one of the capital’s universities. According to preliminary figures, the sum involved runs into hundreds of millions of hryvnias.
A former aide to a Member of Parliament and a member of the regional council are to stand trial in Zakarpattia over the illegal seizure of woodland
In Zakarpattia Oblast, a case concerning the unlawful use of over 2.4 hectares of forest land has been referred to court. Those implicated include a former aide to a Member of Parliament and a current member of the regional council.
The SSU has detained a 17-year-old agent in Dnipro who, together with his father, was directing Russian strikes
A minor has been arrested in Dnipro for passing on the coordinates of targets for Russian attacks. According to the investigation, he was acting on the instructions of his father, who had been arrested earlier.
54 undeclared MacBook laptops were discovered at the border with Poland
At the ‘Smilnytsia–Kroscenko’ border crossing, customs officers discovered a consignment of undeclared equipment. Fifty-four laptops were found in the luggage compartment of a minibus.
In the Rivne region, a businessman has been charged with financing the illegal extraction of amber
Officers from the State Bureau of Investigations have notified a businessman in the Rivne region that he is under suspicion. According to the investigation, he facilitated the activities of a criminal organisation involved in the illegal extraction of amber.
An attempt to smuggle over 200 antique coins to Poland has been foiled in Volyn
Customs officers in Volyn, working with the Security Service of Ukraine, uncovered a woman from Kyiv who was attempting to smuggle a collection of antique coins out of the country. The coins had been concealed amongst her personal belongings in a suitcase.
A man who fired at police officers was killed during his arrest in Odessa
During a special operation in the Odesa region, law enforcement officers shot and killed a man who opened fire on patrol officers. He refused to surrender and fired at KORD officers.
Nazarii Gusakov, who is suspected of embezzling donations intended for SMA medication, has returned to Ukraine
Nazarii Gusakov, a resident of Lviv who is suspected of embezzling donations intended for the treatment of SMA, has returned to Ukraine. The charges against him have been amended and a new preventive measure is to be determined.
