# Investigation
A party branch leader has been arrested in the Kharkiv region over a timber trafficking scheme
Law enforcement officers have uncovered a scheme involving illegal dealings in industrial timber. Among those arrested are the head of a local branch of a political party and officials from a state-owned enterprise.
Big figures, old cases and a new spin: the Economic Security Bureau has been boasting about its predecessors’ achievements
The Economic Security Bureau has published a report on its performance in 2025 for the media and civil society. Unlike the report published in accordance with legal requirements, this document does not contain many performance indicators. Instead, it highlights the appointment of a new director as the Bureau’s key achievement.
A district council member in Zakarpattia is to stand trial for failing to declare assets worth over 8.3 million hryvnias.
A member of the Berehove District Council is accused of making false declarations and laundering money. According to the investigation, he failed to declare assets worth over 8.3 million hryvnias.
The SSU has detained a Ministry of Culture official for promoting Russian nationalism
The Security Service has detained the head of one of the departments at the Ministry of Culture of Ukraine. She is suspected of spreading pro-Russian propaganda and justifying Russia’s aggression.
A drug-manufacturing operation has been dismantled in Ivano-Frankivsk Oblast and over 160 kg of amphetamine seized
Law enforcement officers arrested members of a criminal gang whilst they were manufacturing psychotropic substances. Large quantities of amphetamine and other drugs were seized.
MP Koryavchenkov (Yuzik) left Ukraine the day after being questioned by the NABU: what are his arguments?
Yuriy Koryavchenkov, a Member of Parliament from the Servant of the People faction and a well-known actor with the “Kvartal 95” studio, nicknamed Yuzik, left Ukraine for Spain following questioning by the National Anti-Corruption Bureau (NABU). According to him, he was on holiday.
Epstein’s victims have filed lawsuits against the Trump administration and Google over the disclosure of their personal data
Victims in the case of sex offender Jeffrey Epstein have filed a class action lawsuit against the administration of US President Donald Trump and Google over the disclosure of their personal data in the published files.
The court has returned to the state the land containing the ‘Two-tiered settlement’ archaeological site in the Khmelnytskyi region
The Commercial Court of Khmelnytskyi Region has ruled that land containing an archaeological site in the Dunayevets community should be returned to state ownership. The plot in question had previously been transferred to municipal ownership in breach of the law.
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.
