# Investigation
The cyber police warn: do not post your documents online
How fraudsters collect personal data and create fake documents
Melania Trump unexpectedly denied any links to Epstein and called on Congress to launch an investigation
US First Lady Melania Trump has unexpectedly issued a statement denying any connection she may have had with sex offender Jeffrey Epstein.
The State Bureau of Investigation has notified a soldier that he is under suspicion following a fatal road accident in Odessa
In Odessa, a soldier has been charged in connection with a road traffic accident that resulted in one fatality and injuries to passengers on a minibus. He has been remanded in custody.
A foreign hitman has been arrested in Odessa on suspicion of attempting to assassinate an officer of the Ukrainian Navy
In Odessa, law enforcement officers have detained a foreign national suspected of attempting to murder a senior officer of the Ukrainian Navy. According to the investigation, he was acting on instructions from the Russian secret services.
A third of the staff at the Russian Embassy in Hungary may have links to the secret services
Individuals with possible links to the secret services have been identified among the staff of the Russian diplomatic mission in Hungary. This concerns some of the staff at the embassy in Budapest.
Law enforcement agencies have handed over spare parts for armoured vehicles worth 20 million hryvnias to the Armed Forces of Ukraine
The Security Service of Ukraine and the State Bureau of Investigations have delivered a consignment of spare parts for the Ukrainian Armed Forces’ armoured vehicles to the front line. The equipment is worth 20 million hryvnias.
The SSU has exposed Andriy Derkach, a fugitive MP, for embezzling 595 million hryvnias’ worth of protected land in Kyiv
The Security Service has reported that a scheme involving the illegal appropriation of land within the nature reserve fund in the capital has been uncovered. Former MP Andriy Derkach is implicated in the scheme.
In the US, the suspect in the murder of Ukrainian woman Iryna Zarutska has been declared unfit to stand trial
A psychiatric assessment has found that Decarlos Brown, an American accused of murdering Ukrainian refugee Iryna Zarutska in August 2025, is mentally unfit to stand trial. His lawyer is asking the court to postpone a key hearing for six months, whilst his client remains in custody.
The police have identified the command of a Russian brigade and an FSB officer implicated in the torture of civilians in the Kyiv region
Law enforcement officers have identified Russian military personnel and an FSB representative who organised the occupation and torture of civilians in the Vyshhorod district at the start of the full-scale invasion.
“It is time to draw conclusions,” the MP said, expressing his dissatisfaction with the work of the BEB under Tsivinsky’s leadership
Danylo Getmantsev, a Member of the Ukrainian Parliament and Chair of the Verkhovna Rada Committee on Finance, Tax and Customs Policy, has stated that he is dissatisfied with the work of the new team at the Economic Security Bureau. According to him, the time has come to draw conclusions, so MPs plan to hear from the Bureau’s leadership as early as next month.
The Department of Strategic Investigations has detained a Ukrzaliznytsia official on suspicion of accepting a bribe of $100,000
Law enforcement officers arrested the deputy head of one of the departments at JSC ‘Ukrzaliznytsia’ whilst he was receiving an unlawful benefit. According to the investigation, he demanded money in exchange for facilitating the removal of railway tracks.
“I used to bring the police chief between 50,000 and 100,000 dollars from Mogilevich, and Orban 300,000 dollars or more,” – László Kovács, former member of an organised crime group in Budapest
Laszlo Kovacs, a former member of a criminal gang, has claimed that cash was handed over by Semyon Mogilevich to Hungarian officials in the 1990s. He has also promised to give official evidence in court should there be a change of government.
