# Investigation
Former Moldovan Prime Minister Filat put on international wanted list after sentencing in France
Interpol puts former Moldovan Prime Minister Vlad Filat on the international wanted list after French court verdict in money laundering and corruption case
NABU and SAPO expose a group of MPs who took bribes for voting in the Rada
The NABU and the SAPO reported exposing an organised criminal group of current MPs who systematically received undue benefits for voting in the Verkhovna Rada. Details are to be made public later
Drug dealer selling psilocybin mushrooms under the guise of chocolate exposed in Kyiv
Kyiv police exposed a 31-year-old Kyiv resident who set up a laboratory in his apartment to grow psilocybin mushrooms and sell them under the guise of chocolate bars. The value of the seized goods exceeds UAH 1 million
Closure of AZAL crash case in Russia raises serious questions
Azerbaijan has said that the decision of the Russian Investigative Committee to close the criminal case on the downing of AZAL flight J2 8243 is distrustful. Baku is waiting for the completion of compensation and a legal assessment of the actions of officials
Large-scale drug lab with 220 cannabis bushes exposed in Dnipro
Police in Dnipro exposed a 42-year-old man who had equipped a hangar as a drug lab. Investments amounted to about UAH 8 million, about 220 cannabis bushes were seized
Former head of the Ukrainian Football Association Andriy Pavelko is wanted
The former president of the Ukrainian Football Association, Andriy Pavelko, has been put on the Interior Ministry's wanted list. He is suspected of misappropriation of funds and forgery in the case of tens of millions of hryvnias in damages
Turkey detains 115 suspected ISIS members, links them to holiday attacks
The Istanbul Prosecutor's Office announced the detention of 115 suspected ISIS members. According to investigators, they could have been preparing attacks during Christmas and New Year's holidays, in particular against non-Muslims
Transcarpathian police block international methamphetamine smuggling channel worth over UAH 9 million
A stable channel for wholesale supply of methamphetamine from the EU was dismantled in Zakarpattia region. Two people were detained and 3.77 kg of psychotropic drugs worth over UAH 9 million were seized.
US DOJ finds more than a million new documents in Epstein case, asks for time to review
The US Department of Justice has announced the discovery of more than 1 million additional documents potentially related to the Jeffrey Epstein case. Their review and publication may take several more weeks
New head of the State Ecological Inspectorate of the Capital District Yaromiy declared millions in income and family savings
Head of the State Ecological Inspectorate of the Capital District Ivan Yaromiy declared UAH 1.7 million in income to the State Bureau of Investigation, significant monetary assets and business and income of the singer's wife YAROMIYA
Record-breaking batch of illegal cigarettes seized in Romania, transported by a Ukrainian citizen
Romanian customs officers seized 1.2 million counterfeit cigarettes without excise stamps. The cargo was in transit through Romania, and the final market was to be the UK
Odesa agro-trader returns over UAH 14.5 million of unpaid taxes to the budget
Detectives uncovered a scheme of illegal soybean exports. The company reimbursed unpaid taxes to the state
