# Investigation

Musk's correspondence with Epstein: disclosed documents show attempts to arrange trips to the island
Crime

Musk's correspondence with Epstein: disclosed documents show attempts to arrange trips to the island

Documents published by the US Department of Justice in the Jeffrey Epstein case show that Elon Musk corresponded with the financier in 2012–2013 and tried to coordinate possible visits to one of his Caribbean islands, despite public statements about refusing such trips.

The US Department of Justice has released over three million pages of documents related to the Jeffrey Epstein case.
Crime
  • Important

The US Department of Justice has released over three million pages of documents related to the Jeffrey Epstein case.

The US Department of Justice has completed the publication of a large collection of documents in the Jeffrey Epstein case, complying with transparency laws and opening access to millions of pages, videos and images.

In March, the Supreme Court will continue to consider Poroshenko's lawsuit regarding NSDC sanctions
Crime

In March, the Supreme Court will continue to consider Poroshenko's lawsuit regarding NSDC sanctions

The Administrative Court of Cassation has completed its review of the case materials and moved on to the final stage of considering the lawsuit filed by the fifth President of Ukraine, Petro Poroshenko, challenging the sanctions imposed by the National Security and Defence Council.

A fraudulent scheme involving the fake production of drones for the Armed Forces of Ukraine was uncovered in Kyiv.
Crime

A fraudulent scheme involving the fake production of drones for the Armed Forces of Ukraine was uncovered in Kyiv.

Law enforcement officers in the capital have shut down a group that, under the guise of manufacturing drones for the army, had embezzled hundreds of thousands of hryvnias. Two young residents of Volyn have already been notified of the charges against them.

The High Administrative Court of Ukraine has set bail at 10 million hryvnia for the former head of the State Border Service in a bribery case.
Crime

The High Administrative Court of Ukraine has set bail at 10 million hryvnia for the former head of the State Border Service in a bribery case.

The Anti-Corruption Court has imposed preventive measures on the former head and current official of the State Border Service, who are suspected of systematically receiving bribes for unhindered border crossing.

The state vs. illegal immigrants: how does the shadow market for cigarettes work in Ukraine?
Economy

The state vs. illegal immigrants: how does the shadow market for cigarettes work in Ukraine?

In 2026, cigarettes in Ukraine will become more expensive again due to changes in the rules for calculating excise tax. This may not have the expected effect on the budget.

Fatal traffic accident in Kirovohrad region involving the mayor of Voznesensk: police report details
Events

Fatal traffic accident in Kirovohrad region involving the mayor of Voznesensk: police report details

A fatal traffic accident involving the mayor of Voznesensk occurred in the Golovanivskyi district of the Kirovohrad region. The police have opened a criminal investigation and are investigating all the circumstances of the accident.

The State Bureau of Investigations uncovered a scheme to interfere with the registration of conscripts in the Cherkasy Regional Military Commissariat
Crime

The State Bureau of Investigations uncovered a scheme to interfere with the registration of conscripts in the Cherkasy Regional Military Commissariat

Officials from the territorial recruitment centre and a former Ukrainian Armed Forces personnel officer are suspected of illegally altering data in the military registry. They helped men avoid mobilisation in exchange for money.

The death of Ukrainian banker Oleksandr Adarich is being investigated in Milan as a possible murder.
Crime

The death of Ukrainian banker Oleksandr Adarich is being investigated in Milan as a possible murder.

The death of the former owner of Fidobank in central Milan, initially believed to be a fall from a window, is now being investigated by Italian investigators as a possible murder staged to look like suicide.

A member of the Uzhhorod City Council has been charged with declaring millions in his tax return and legalising funds.
Crime

A member of the Uzhhorod City Council has been charged with declaring millions in his tax return and legalising funds.

Law enforcement officials suspect the deputy of concealing significant sums in his declaration and using financial schemes to legalise funds of dubious origin. The total amount involved in the case exceeds 25 million hryvnia.

Career at ESBU and family business: how the wealth of the head of the Transcarpathian Regional Administration`s family grew
Economy

Career at ESBU and family business: how the wealth of the head of the Transcarpathian Regional Administration`s family grew

Businesses and real estate in various regions of Ukraine appeared in the family of the head of the Transcarpathian ESBU in parallel with his career advancement.

Russian agent sentenced to 15 years in prison for attempting to attack power lines at Rivne Nuclear Power Plant
War

Russian agent sentenced to 15 years in prison for attempting to attack power lines at Rivne Nuclear Power Plant

The court convicted a former nuclear power plant employee recruited by Russian special services who attempted to install a GPS tracker for drone strikes on Ukraine`s energy infrastructure.

  1. 1
  2. 2
  3. ...
  4. 47
  5. 48
  6. 49
  7. ...
  8. 81
  9. 82