# Investigation
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.
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
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
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.
Rebooting the ESBU: against the backdrop of record low budget reimbursements, Tsivinsky announced a vacancy for an "ambassador of truth"
The effectiveness of the Economic Security Bureau declined rapidly in the second half of 2025.
In 2025, the National Police Criminal Investigation Department solved more than 71,000 crimes during the war.
Full-scale war, migration and illegal weapons have had a significant impact on the crime situation, but criminal investigation units have maintained control and stepped up their work on war crimes.
The Security Service of Ukraine exposed a Russian informant in the Navy who passed on the coordinates of naval drones
Military counterintelligence foiled preparations for a Russian missile attack on units working with Sea Baby and Magura marine drones. The suspect was detained while gathering coordinates for the strike.
Tokayev claims Russia laundered billions of dollars through Kazakh banks and tightened controls
The President of Kazakhstan reported large-scale financial abuse by the Russian Federation and announced tough measures against money laundering and crypto schemes.
Former head of the State Border Guard Service Serhiy Deyneka dismissed from military service by decision of the Military Medical Commission
The former head of the State Border Service of Ukraine was dismissed from service due to health reasons. At the same time, criminal proceedings are ongoing, in which the court must determine a preventive measure.
Ukraine's shadow economy: where and how are funds leaking from the budget?
Illegal cigarette production, envelope wages, equipment smuggling, business fragmentation into sole proprietorships in food retail, and conversion centres are just some of the schemes that cause the state budget to lose up to 400 billion hryvnia annually. These are resources that could be directed towards defence, energy, medicine, or education.
In Germany, Deutsche Bank raided on suspicion of money laundering
The Frankfurt Public Prosecutor's Office and the Federal Criminal Police Office are conducting investigations at the offices of Germany's largest bank. According to media reports, the case may relate to business dealings involving Russian oligarch Roman Abramovich.
Execution of the head of the village council in Crimea: police detained the suspect 13 years later
Law enforcement officials reported the arrest of a suspect in the high-profile murder of an official committed in 2013 near the administrative building of the Simeiz village council.
