# Investigation
Officials of the Lower Dniester Hydroelectric Power Plant to be tried for abuse of power during the reconstruction of the facility
The State Bureau of Investigations has completed its investigation into the management of the Lower Dniester Hydroelectric Power Plant, which caused the state nearly 5 million hryvnias in losses during procurement in 2023.
Police uncover new branch of international fraud call centre causing millions in losses to EU citizens
Ukrainian law enforcement officers have exposed another branch of a transnational call centre that defrauded EU citizens of more than 100 million hryvnias under the guise of investments.
Manhattan prosecutors overwhelmed by review of materials in Epstein case
Federal prosecutors in the Southern District of New York are forced to review millions of files in the Jeffrey Epstein case, which is slowing down work on other high-profile cases.
Millions lost in tender fraud and corruption: activists accuse Deputy Director of the ESBU Belousov and his brother
In Kamensk, the struggle between activists and local authorities has been ongoing for several years. Activists claim that they are being physically destroyed - their cars are being burned, cases are being fabricated against them, and their families are constantly being threatened.
The case involving the disappearance of counterfeit cigarettes worth over half a million dollars was concluded with agreements with businessmen.
The High Administrative Court of Ukraine approved agreements with entrepreneurs in the case of the disappearance of 3.6 million packs of cigarettes, while former Odessa police officers avoided punishment due to the expiry of the statute of limitations.
A Kyiv resident demanded nearly half a million dollars from a businessman by staging a hunting accident.
The man was detained while receiving part of the funds for promising to conceal a fictitious crime.
Corruption in the State Border Guard Service: NABU and SAP exposed a bribery scheme for smuggling to the EU
Anti-corruption authorities announced the exposure of senior officials of the State Border Service who, in 2023, received hundreds of thousands of euros for allowing contraband cigarettes to cross the border unhindered.
The Security Service of Ukraine detained Russian intelligence agents who were recording the aftermath of the strike on Lviv region
The SSU counterintelligence service exposed two GRU agents who, after the missile strike in January 2026, were sent to collect data on the destruction of civilian infrastructure in the Lviv region.
The ESBU shut down three illegal petrol stations in the Kyiv region
Detectives from the Economic Security Bureau uncovered and shut down three illegal petrol stations in two districts of the Kyiv region, seizing thousands of litres of fuel.
Collaborators who stole nearly 200 cars during the occupation were exposed in the Kherson region
The Kherson Regional Police reported suspicions about an organised group of collaborators who, in 2022, illegally seized property worth hundreds of millions of hryvnias under the guise of nationalisation.
Europol dismantles largest synthetic drug production network in EU history
European police have carried out their largest ever operation against synthetic drugs, dismantling dozens of laboratories and seizing thousands of tonnes of precursors in several EU countries.
A foreigner was detained in Khmelnytskyi for extorting $300,000 from a crypto entrepreneur
A man with a permanent residence permit in Ukraine threatened the victim's family and demanded payment of an alleged debt in foreign currency. The court remanded the suspect in custody with bail set at almost half a million hryvnia.
