# Investigation
The State Bureau of Investigations has uncovered three new illegal logging schemes involving officials from the State Enterprise "Forests of Ukraine"
Law enforcement agencies have identified systematic violations in the forestry sector in three regions of Ukraine. The total losses to the state exceed 5.6 million hryvnias.
The Security Service of Ukraine and the National Anti-Corruption Bureau have exposed a current member of parliament in a scheme involving land belonging to the National Academy of Agrarian Sciences worth over 30 million hryvnia.
Law enforcement officers have uncovered new evidence in the case of a member of parliament who had previously been accused of accepting bribes in exchange for resolving land issues.
Bail was posted for the former head of the State Border Service in a cigarette smuggling case
A bail of 10 million hryvnias for former State Border Service head Serhiy Deyneka was paid on 2 February. Another person involved in the case did not pay the bail set by the court.
A container ship bound for Russia was detained in Estonia on suspicion of smuggling
A ship flying the flag of the Bahamas was stopped in Estonian territorial waters during a joint operation by customs, police and the navy. The ship is suspected of smuggling cargo from Ecuador.
The trial of Crown Princess Mette-Marit's eldest son has begun in Norway
A court in Oslo has begun hearing the case of Marius Borg Høie, who is accused of four rapes and dozens of other serious crimes. The trial has already become one of the most high-profile scandals for the Norwegian royal family in recent years.
Rostislav Shurma stated that there was politically motivated pressure in the criminal proceedings and expressed his willingness to cooperate with the investigation.
The defendant publicly denied his guilt, stated that he resides in Germany, and insists on participating in the proceedings in a lawful manner.
Trump said he had never visited Epstein's island and accused his opponents of campaigning against him.
The US president denied any ties to Jeffrey Epstein and said that the disclosure of materials in this case was being used for political attacks.
Operation Guardian: 110 individuals suspected of evading military service based on new evidence
The National Police conducted the sixth stage of the special operation "Guardian" during which it documented large-scale schemes of evasion of mobilisation and military service in 20 regions of Ukraine.
The Clintons agreed to testify before Congress in the Epstein case after facing criminal charges.
Former US President Bill Clinton and former Secretary of State Hillary Clinton have agreed to testify before the House of Representatives after the committee moved closer to voting on holding them in contempt of Congress.
The State Bureau of Investigation announced suspicion of the former head of the RTCC in Kyiv region for illegal seizure of 8 cars from a business
The investigation established that the official had unlawfully seized eight vehicles from entrepreneurs, causing losses of more than 4 million hryvnias. Some of the vehicles have already been returned for defence purposes.
The declaration of the head of the Ministry of Digital Transformation revealed jewellery belonging to his wife worth millions of hryvnias.
The property declaration of the acting Minister of Digital Transformation includes his wife's jewellery collection, which is worth millions of hryvnias.
The Security Service of Ukraine and the police uncovered eight schemes of evading mobilisation in various regions
Law enforcement officers detained 16 organizers of illegal schemes. To avoid conscription, the perpetrators charged between $3,000 and $16,500, using forged documents, fake medical certificates, and illegal border crossing routes.
