# Investigation
Three Ukrainian citizens to stand trial in Albania in case involving network of call centres for recruiting drug dealers
Three Ukrainian citizens will stand trial in the Republic of Albania in a case involving an organised group that created a network of call centres to recruit individuals for illegal drug trafficking.
The State Bureau of Investigation has announced that a military officer is suspected of selling drones from a military unit's warehouse.
Employees of the State Bureau of Investigations detained the head of a warehouse at one of the military units in the Odesa region. According to the investigation, he appropriated drones and other military equipment intended for the defence of the southern region.
The Security Service of Ukraine detained a Russian citizen on suspicion of spying for Russian military intelligence.
The Counterintelligence Department of the Security Service of Ukraine detained a Russian citizen suspected of cooperating with Russian military intelligence. According to the investigation, he was gathering information about the location of Defence Forces units.
An underground cigarette factory was uncovered in the Chernivtsi region
Law enforcement officers reported six members of a criminal group suspected of organising an underground tobacco factory in the Chernivtsi region. The factory had the capacity to produce over 50,000 cigarettes per day.
An attempt to illegally export pine lumber through the Tisa checkpoint was stopped in Transcarpathia
Detectives from the Territorial Administration of the Economic Security Bureau in Zakarpattia region stopped an attempt to illegally export timber across the border with Hungary. A batch of pine sawn timber was being transported through the Tisa checkpoint.
A scheme for the illegal legalisation of foreigners in EU countries was uncovered in Kyiv
The Security Service of Ukraine and the National Police have exposed a large-scale group in Kyiv that was involved in producing forged documents to legalise foreigners in European Union countries. Law enforcement officials reported the arrest of seven key figures.
ESBU warns of mass distribution of fake emails with malicious attachments
The Economic Security Bureau of Ukraine has recorded cases of mass e-mailing by unidentified persons posing as representatives of the agency. The messages contain requests to provide constituent, financial, and tax documents.
The Security Service of Ukraine is conducting investigative activities in one of the departments of the Lviv City Council
In Lviv, employees of the Security Service of Ukraine are conducting investigative activities in one of the city council departments. They concern circumstances that may be related to the conscription of military personnel.
Two of Epstein's associates control his assets and documents: why this raises questions
Jeffrey Epstein's accountant and solicitor continue to manage his multi-million dollar estate and case files, despite ongoing investigations and lawsuits.
In Kyiv, the head of the child welfare service was charged with torturing a 9-year-old boy.
Law enforcement officials reported suspicions about an official from the district child welfare service in Kyiv who, according to the investigation, failed to respond to reports of child abuse.
Murder of Andriy Parubiy: case referred to court, suspect faces life imprisonment
Prosecutors have submitted an indictment to the court against a man suspected of murdering Andriy Parubiy, a member of parliament and former speaker of the Verkhovna Rada.
Former OPFL deputy detained in Kyiv region in case involving financing of Russian budget
The Security Service of Ukraine detained a former deputy from the banned OPFL party in Luhansk Oblast in Kyiv Oblast. He is suspected of aiding an aggressor state.
