# Investigation

The State Bureau of Investigations uncovered an overpayment of nearly UAH 18 million during the purchase of beds for military personnel in Odesa.
Crime

The State Bureau of Investigations uncovered an overpayment of nearly UAH 18 million during the purchase of beds for military personnel in Odesa.

The heads of the Odessa Housing Management Department are suspected of negligence in procurement for the army. Due to inflated prices, the state lost tens of millions of hryvnias, and one of the suspects is already in custody.

Lviv customs officers and police shut down a channel for smuggling psychotropic substances from the EU with a turnover of up to 2 tonnes per month
Crime

Lviv customs officers and police shut down a channel for smuggling psychotropic substances from the EU with a turnover of up to 2 tonnes per month

Law enforcement officers dismantled a criminal organisation that systematically imported psychotropic substances from European Union countries and earned up to $250,000 per month. During searches, hundreds of kilograms of prohibited substances were seized and six suspects were detained.

Stress test for the ESBU: how the certification of Economic Security Bureau employees will take place
Economy

Stress test for the ESBU: how the certification of Economic Security Bureau employees will take place

ESBU Director Oleksandr Tsivinsky approved the procedure for conducting a one-time certification of Bureau employees.

Germany offers €1 million reward for information about Berlin blackout
Society

Germany offers €1 million reward for information about Berlin blackout

German authorities are offering a record reward for information about left-wing extremists suspected of sabotaging the capital's energy infrastructure. Investigators consider the attack to be one of the most serious in recent years.

Former MP of the VIII convocation charged with land grabbing on the banks of Desenka and Darnytsia
Crime

Former MP of the VIII convocation charged with land grabbing on the banks of Desenka and Darnytsia

The investigation believes that the former MP illegally fenced off coastal areas and restricted public access to water bodies in Kyiv. The total area of land occupied without permission is almost 30 acres.

The High Administrative Court of Ukraine has eased the preventive measure imposed on Tymoshenko, lifting restrictions on her communication with MPs.
Politics

The High Administrative Court of Ukraine has eased the preventive measure imposed on Tymoshenko, lifting restrictions on her communication with MPs.

The Appeals Chamber of the Anti-Corruption Court upheld the bail of 33 million hryvnias, but allowed the leader of Batkivshchyna to move freely and contact members of parliament.

Reconstruction of the port of Chornomorsk: contractor suspected of embezzling UAH 43.4 million in advance payments
Crime

Reconstruction of the port of Chornomorsk: contractor suspected of embezzling UAH 43.4 million in advance payments

Law enforcement officers uncovered a scheme to embezzle budget funds during the reconstruction of the hydraulic engineering part of the berth at the port of Chornomorsk. The head of the contracting company was notified of suspicion of embezzling tens of millions of hryvnias.

Deputies received up to $20,000 per vote: SAPO reveals details of cases involving "envelopes"
Crime

Deputies received up to $20,000 per vote: SAPO reveals details of cases involving "envelopes"

The Specialised Anti-Corruption Prosecutor`s Office stated that the investigation into the bribery of MPs for voting in the Verkhovna Rada has been ongoing since 2021. According to the investigation, some parliamentarians received tens of thousands of dollars every month before the war.

Russian intelligence agents who planned a terrorist attack in central Kyiv received 15 years in prison
Crime

Russian intelligence agents who planned a terrorist attack in central Kyiv received 15 years in prison

The court sentenced two Russian military intelligence agents to 15 years in prison with confiscation of property. The perpetrators were preparing to carry out an explosion in a crowded area of the capital in order to cause panic among the civilian population.

NABU and SAP initiated an international search for Mindich and Zuckerman, who are involved in the Midas case.
Crime

NABU and SAP initiated an international search for Mindich and Zuckerman, who are involved in the Midas case.

Ukraine's anti-corruption authorities have submitted documents to Interpol to issue international arrest warrants for businessmen Timur Mindich and Alexander Zuckerman. Both are key figures in a high-profile corruption case in the energy sector and are currently outside Ukraine.

The Security Service of Ukraine, the State Bureau of Investigation, and the National Police uncovered eight schemes for evading mobilisation in several regions of Ukraine.
Crime

The Security Service of Ukraine, the State Bureau of Investigation, and the National Police uncovered eight schemes for evading mobilisation in several regions of Ukraine.

Law enforcement officers eliminated eight new schemes for evading mobilisation at once. Among those detained were judicial officials, a university rector, a lawyer, and an employee of the Trade and Commerce Chamber. The suspects charged up to $10,000 for their services.

The owner of Pin-Up admitted to collaborative activities and received a suspended sentence
Crime

The owner of Pin-Up admitted to collaborative activities and received a suspended sentence

The court approved a plea bargain in the case of Igor Zotko, owner of the Pin-Up online casino. Despite proven facts of cooperation with businesses linked to the aggressor state, he avoided actual imprisonment, receiving only a probationary period and financial contributions to the needs of the Armed Forces of Ukraine.

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