# Investigation
The head of the Kyiv Region Economic Security Bureau declared a new Skoda Kodiaq worth 1.85 million hryvnias during the war.
The official purchased a 2025 model car after selling other property, while a significant portion of the family's assets and real estate are registered to his wife, who lives abroad with their children.
Norway launches investigation into former Prime Minister Jagland over new evidence in Epstein case
The Norwegian Economic Crime Authority is investigating allegations of serious corruption following the publication of new documents related to Jeffrey Epstein. These relate to possible gifts, trips and loans during Jaglands time in international office.
Cigarette smuggling from Belarus using weather balloons: five members of a criminal group detained in Poland
Polish border guards have uncovered an organised scheme for the illegal import of tobacco products from Belarus. Over a period of five months, the perpetrators smuggled tens of thousands of packs of cigarettes using weather balloons.
Under the guise of humanitarian aid, 27 cars were brought into Ukraine: the case of an organised group was referred to court
Three members of an organised criminal group will stand trial for smuggling cars that were declared as humanitarian aid for the Ukrainian Armed Forces. Over two years, they imported vehicles worth millions of hryvnias, evading taxes.
"I would like to see more real results and less publicity",- says MP about the work of ESBU Director Tsyvinsky
Commenting on the work of Oleksandr Tsivinsky, Director of the Economic Security Bureau, People`s Deputy Danylo Getmantsev stated that the ESBU is currently holding many public meetings, but there are no real results.
The IRGC detained two tankers in the Persian Gulf on suspicion of fuel smuggling.
The Iranian Navy has announced the detention of two foreign tankers in the strategic Persian Gulf region. According to Tehran, the vessels were carrying more than a million litres of contraband fuel, and the crew members have already been handed over to law enforcement agencies.
Ekrem Imamoglu and three other figures in Turkey have been charged with espionage
The Istanbul prosecutor's office has filed an indictment against four people, including the former mayor of Istanbul. The investigation believes that the crimes were committed between 2019 and 2025 and is seeking prison sentences of between 15 and 20 years for the suspects.
A scheme involving fictitious disabilities with pensions and travel abroad was uncovered in the Khmelnytskyi region.
Law enforcement officers exposed a group of medical professionals and "patients" who were registering fictitious disability groups in order to receive payments and illegally exempt conscripts from military service. The case involves 18 individuals from several regions, with damages amounting to hundreds of thousands of hryvnias.
Fire extinguished in hotel in central Kyiv: 57 people evacuated
On the morning of 5 February, a fire broke out in a room on the third floor of a hotel on Khreshchatyk Street. Firefighters quickly extinguished the fire and evacuated dozens of people, including a child.
Media reports confirm death of Saif al-Islam Gaddafi in Libya
The son of the former Libyan ruler was shot dead during an armed attack at his residence. The investigation is establishing the circumstances and motives behind the murder.
Border guards and the State Bureau of Investigation uncovered a large-scale scheme involving the illegal departure of men abroad worth over $1.5 million
The organizers of the scheme were a Russian citizen acting from abroad and his relative, an official with the State Border Service. They smuggled nearly 80 people across the border using fictitious business trips.
Employees of the National Police's Drug Control Service dismantled a drug gang with a full cycle of cannabis cultivation and seized drugs worth 5 million hryvnias.
Law enforcement officers exposed an organised group that had established large-scale production and distribution of cannabis in several regions of Ukraine, including supplying drugs to places of imprisonment.
