# Investigation
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.
Cartier, Hermès, Chanel: undeclared designer goods worth 1.5 million hryvnias were discovered at the border
At the ‘Rava-Ruska – Khribenne’ border crossing, customs officers discovered a consignment of undeclared branded goods. Their estimated value is around 1.5 million hryvnias.
Ukrainian law enforcement agencies have uncovered a network of call centres that were defrauding EU citizens
As part of the international operation ‘Scammer’, Ukrainian law enforcement agencies have dismantled a network of fraudulent call centres that were targeting citizens of European Union countries. The criminals posed as Latvian law enforcement officers and bank employees.
The US House of Representatives Committee has summoned Attorney General Pam Bondi in connection with the Epstein case
The US House of Representatives Oversight Committee has summoned Attorney General Pam Bondi to give evidence as part of an investigation into Jeffrey Epstein. The hearing is to take place behind closed doors.
Against the backdrop of record growth in the black market for cigarettes, ESBU Director Oleksandr Tsyvinskyi travelled to the US to brief American businesspeople on the business climate
Oleksandr Tsyvinskyi, Director of the Economic Security Bureau, and his deputy, Yurii Belousov, attended an event in Washington organised for the American business community. The round-table discussion was attended by entrepreneurs willing to pay from $10,000 for membership of the USUBC.
Kyiv customs officials seized a Prussian officer’s helmet dating from 1915 in a parcel bound for the US
Kyiv customs officials have discovered a rare military artefact in an international postal consignment bound for the United States. The item in question is an original protective helmet dating from 1915, which belonged to a Prussian officer.
One of the founders of a crypto pyramid scheme responsible for millions in losses has been exposed in Kyiv
Law enforcement officers have uncovered the activities of a group of individuals who were offering people the chance to invest in their own cryptocurrency token. According to preliminary figures, they defrauded members of the public of almost a million dollars.
An organiser of a scheme involving illegal travel to Slovakia has been arrested in the Kyiv region
Law enforcement officers have uncovered a network involved in the illegal smuggling of men of conscription age abroad. The organiser was arrested whilst handing over part of the proceeds.
