# Investigation
The National Police are conducting 70 searches at healthcare facilities across Ukraine in connection with schemes involving public funds
Law enforcement agencies are conducting a large-scale investigation into medical facilities across various regions of the country. The investigation concerns the possible misappropriation of funds that were intended for patient treatment.
Konstantin Zhevago has been served with a notice of suspicion in France in connection with the ‘Finance and Credit’ bank case
Konstantin Zhevago, a former Member of Parliament and beneficiary of the ‘Finance and Credit’ bank, has been served with a notice of suspicion in France. He is suspected of embezzling over 500 million hryvnias from the bank.
Russia has set up a secret unit to carry out assassinations abroad
In 2022, Russia established a secret unit tasked with carrying out assassinations and abductions outside the country. This was reported by Der Spiegel and The Insider, citing sources within the security services.
The Prosecutor General's Office has opened proceedings against Maryana Bezuhla under the treason charge
The Office of the Prosecutor General has opened criminal proceedings against MP Mariana Bezuhla under Part 2 of Article 111 of the Criminal Code of Ukraine — treason during a state of emergency.
The DSI has uncovered an illegal alcohol production operation in Kryvyi Rih; over 2 tonnes of the product have been seized
In the Dnipropetrovsk region, law enforcement officers have uncovered an organised gang involved in the illegal production and sale of alcohol. During the searches, over two tonnes of counterfeit products were seized.
Law enforcement officers in several regions have arrested six suspects in connection with arson attacks carried out on behalf of the Russian Federation
The Security Service of Ukraine, in conjunction with the National Police, has detained six people suspected of carrying out arson attacks on behalf of the Russian security services. The suspects are residents of various regions aged between 17 and 23.
The SSU has detained a soldier suspected of spying for the Russian and Belarusian intelligence services
The SSU’s military counter-intelligence unit has detained a serviceman suspected of collaborating with the Russian and Belarusian security services. According to the investigation, he was passing on information about units of the Unmanned Systems Forces.
A judge is to stand trial in Kharkiv for hitting two teenagers on a pedestrian crossing
The State Bureau of Investigations has concluded its investigation into the road traffic accident in Kharkiv, in which two teenagers were injured. The indictment against the judge has already been submitted to the court.
The head of the Solomyanskyi District Court failed to declare a building project near Kyiv for four years
According to the Anti-Corruption Action Centre, Vitaliy Ukraintsev, the head of the Solomyanskyi District Court in Kyiv, failed to declare an unfinished construction project in Stari Bezradychi, Kyiv Oblast, for four years. The Anti-Corruption Centre claims that the judge only included this cottage in his declaration after journalists raised the issue, and that the construction itself could have cost at least $100,000.
The SSU and the National Police have detained four suspects in connection with illegal arms trafficking
The Security Service of Ukraine and the National Police have detained four people suspected of illegally selling weapons and ammunition. According to the investigation, they were smuggling weapons out of frontline areas.
Reuters tracked down Banksy following his graffiti in Ukraine
The appearance of Banksy’s works in the Kyiv region following the de-occupation has become one of the key developments in a new Reuters investigation into the identity of the world’s most famous anonymous street artist. The agency reports that it was the Ukrainian lead that helped advance the search for the person believed to be behind this pseudonym.
The court has transferred over 48 million hryvnias, seized from an official at the environmental inspectorate, to ARMA
The court has transferred funds seized from an official of the State Environmental Inspectorate to the National Agency for Asset Tracing and Management. The sum in question amounts to over 48 million hryvnias.
