# Investigation
Searches conducted at EFG Bank Luxembourg in Luxembourg in connection with Russian money laundering case
At the end of February, law enforcement officers conducted searches at the offices of EFG Bank Luxembourg as part of an investigation launched in 2025 on suspicion of laundering Russian funds, in particular for the benefit of Ramzan Kadyrov's entourage, and violations of anti-terrorism financing rules.
The Epstein files: which famous people appear in the documents, and what do Ukrainian modelling agencies have to do with it?
The Epstein files are a partially disclosed collection of materials related to criminal proceedings against Jeffrey Epstein and his associates. The documents include court materials, correspondence, flight logs, photos and videos, and some of the data is published with significant edits.
A group selling certificates to avoid mobilisation for money was exposed in Odessa
Law enforcement officers detained five representatives of a public organisation suspected of extorting money from conscripts. During searches, weapons, ammunition and other material evidence were seized.
The Security Service of Ukraine uncovered a scheme involving the embezzlement of UAH 68 million from energy companies
The Security Service of Ukraine has uncovered a scheme involving the embezzlement of funds from energy companies controlled by a businessman subject to sanctions. The amount embezzled is estimated at around 68 million hryvnia.
The son of a Ukrainian banker suspected of kidnapping and murdering his father has been arrested in Barcelona.
The 34-year-old son of a former Ukrainian banker, who is suspected of kidnapping and murdering his father in Milan, was arrested in Barcelona. The operation was carried out by Italian and Spanish law enforcement agencies.
Mindich declared his readiness to return and go to prison on bail
Businessman Timur Mindich, who is involved in the Midas case concerning embezzlement in the energy sector, has stated his willingness to return to Ukraine and remain in custody on condition of "honest bail".
How the ESBU and the Accounting Chamber will influence Ukraine's financial future: analysis of the latest IMF report
In the context of a protracted war, financial support for Ukraine from international partners has become not just an auxiliary tool, but the foundation of macroeconomic stability. The new four-year Extended Fund Facility (EFF) programme from the IMF, worth $8.1 billion, is part of a $136.5 billion international support package. However, these funds are not provided unconditionally: their receipt directly depends on Ukraine's ability to reform key state institutions, among which the Economic Security Bureau and the Accounting Chamber occupy a special place.
The Security Service of Ukraine and the National Police detained four suspects in an attempt to sell trophy weapons
Law enforcement officials reported the exposure of four more organisers of illegal sales of trophy weapons in various regions of Ukraine. Automatic weapons, grenade launchers, sniper rifles and explosives were seized from them.
Seven police officers to stand trial in Kherson region for falsified searches and extortion
Prosecutors from the Office of the Prosecutor General have submitted an indictment to the court against an organised group of seven National Police officers in the Kherson region. They are accused of falsifying evidence, illegally interfering in private life and extorting money during searches.
The Security Service of Ukraine and the National Police uncovered embezzlement of over 50 million hryvnias during the restoration of the Trypilska Thermal Power Plant
Law enforcement officials announced the elimination of a scheme to embezzle funds allocated for emergency repair work at the Trypilska thermal power plant after Russian shelling. Six suspects have been notified of the charges against them.
Hillary Clinton told Congress that she had no information about Jeffrey Epstein's crimes and did not remember meeting him.
The former US Secretary of State testified before members of Congress as part of the investigation into Jeffrey Epstein. She stated that she was unaware of his criminal activities and does not recall any personal meetings with him.
"Acted within the scope of their authority" - ESBU rejects Semyon Kryvonos' accusations of illegal surveillance
The Economic Security Bureau stated that it has all legal grounds to inspect vehicles through the Safe City system.
