# Investigation
Former municipal enterprise executives to stand trial in Odessa for embezzling over 2.2 million hryvnia worth of humanitarian generators
The former director of a municipal enterprise, former chief engineer and mechanic will stand trial for using humanitarian electric generators for business and private needs instead of critical infrastructure facilities.
Special operation "Rubicon": National Police dismantled transnational drug network with 34 laboratories and 27 million doses
Law enforcement officers conducted more than 500 searches in 21 regions of Ukraine and simultaneous operations in Poland and Moldova, detained 97 people and notified 123 suspects of their status.
Zelensky authorised Tochitsky to sign the Council of Europe Convention on the Protection of the Legal Profession
The President of Ukraine authorised the Permanent Representative to the Council of Europe to sign the first international treaty that comprehensively protects the legal profession and guarantees its independence.
The High Council of Justice extended the procedural duties of the former head of the Khmelnytskyi Medical and Social Expert Commission, Krupy.
The investigating judge of the High Anti-Corruption Court extended the term of procedural obligations imposed on the former head of the Khmelnytsky Regional Centre for Medical and Social Expertise, Tetiana Krupa, who is suspected of illegal enrichment.
A channel for smuggling conscripts to Poland for $18,000 was uncovered in Lviv region
Law enforcement officers detained two men who, during martial law, organised the illegal departure of conscripts to Poland, hiding them in a specially equipped hiding place in a truck and ensuring their further legalisation abroad.
The Epstein files: references to Putin, Russian officials and suspicions of a large-scale smear campaign
A bunch of documents on the Jeffrey Epstein case that the US Department of Justice put out has thousands of mentions of Russia and Vladimir Putin, as well as emails with Russian officials. This has made people think even more that the financier might have been involved in some dirty tricks and foreign intelligence stuff.
A full-cycle cannabis production drug laboratory was uncovered in Cherkasy region
In Cherkasy, law enforcement officers shut down a group that organised the industrial cultivation and sale of cannabis. During the special operation, 458 cannabis plants and almost 32 kilograms of the finished drug were seized, and four suspects have already been charged.
In Lviv region, a customs officer was detained for smuggling men abroad using the passports of deceased persons.
In the Lviv region, an illegal scheme for smuggling men abroad was uncovered, which, according to law enforcement officials, was organised by a customs official. For $15,000, an acquaintance of the customs officer, a driver, transported "clients" using fake documents belonging to elderly people, including passports of deceased individuals.
The High Anti-Corruption Court arrested former Energy Minister Galushchenko with bail set at UAH 200 million
The High Anti-Corruption Court has imposed a preventive measure on former Energy Minister Herman Halushchenko in the form of 60 days' detention with the right to post bail of 200 million hryvnias. He is suspected of laundering money through a foreign fund which, according to the investigation, accumulated more than 112 million dollars in cash.
Istanbul investigates theft of $30 million from car park: 11 people detained, case linked to high-profile financial investigations
In the Bakırköy district of Istanbul, an investigation is underway into the large-scale theft of $30 million from two cars on the grounds of a residential complex. The number of detainees has risen to 11, and the case itself intersects with investigations into money laundering and high-profile political proceedings.
In Volyn, military personnel from the district TSC were detained for demanding $4,000 to "resolve" mobilisation issues.
In the Volyn region, law enforcement officers exposed two servicemen from the district territorial centre for recruitment and social support who are suspected of extorting unlawful benefits for influencing mobilisation procedures. The total amount they allegedly requested for their services was $4,000.
"The man completely fails to understand the nature of the crime," social media users criticised the director of the BEB for his idea of pre-trial settlement of tax crimes.
Social media users criticised Oleksandr Tsyvinsky, director of the Economic Security Bureau of Ukraine, who suggested commenting on his idea of pre-trial settlement of tax crimes. In particular, the head of the Economic Security Bureau was reminded of the mechanisms already existing in the legislation and accused of attempting to distract public attention from the bureau's low efficiency with yet another round of "talk."
