# Investigation
Eight defendants in the case involving an international fraudulent call centre are to stand trial in Chernivtsi
In Chernivtsi, an indictment has been filed against the organiser and seven members of a criminal organisation suspected of defrauding Kazakhstani citizens. According to the investigation, the call centre operated for almost a year.
An 18-year-old man is to stand trial in Kyiv on suspicion of selling cocaine via a taxi service
In the Desnianskyi district of Kyiv, an investigation has been completed into an 18-year-old resident of the Kyiv region who is suspected of dealing cocaine. According to the investigation, he concealed the drugs in his clothing and passed them on to customers via a taxi delivery service.
A Verkhovna Rada committee has criticised the work of the State Bureau of Economic Security following the suspension of the anti-shadow economy campaign in the tobacco sector
The Parliamentary Committee on Finance, Tax and Customs Policy has criticised the work of the Economic Security Bureau and stated that the situation regarding the formalisation of certain sectors of the economy has deteriorated. Among the problem areas, MPs cited the tobacco industry, analytical work and the results of investigations.
Crimes against the Maidan and the usurpation of power: law enforcement agencies have concluded their investigation into Yanukovych and 16 former officials
The State Bureau of Investigations and the Office of the Prosecutor General have concluded their investigation into former President Viktor Yanukovych and 16 other high-ranking officials from his time in office. They are suspected of forming a criminal organisation.
A local government official and a councillor have been arrested in the Kyiv region on suspicion of involvement in a booking scam
Law enforcement officers have arrested a deputy head of a local council and a councillor in the Kyiv region on suspicion of receiving undue benefits in exchange for facilitating fictitious employment arrangements to secure exemption from conscription.
In Odessa, a soldier is suspected of demanding $23,000 in exchange for influencing the decision of the Medical Examination Commission
Law enforcement officers arrested a soldier in Odessa whilst he was receiving $23,000. According to the investigation, he had promised to influence the decision of the military medical board regarding the declaration of another soldier as unfit for service.
An FSB agent has been detained in the Kyiv region on suspicion of coordinating attacks on the capital
The SSU and the Prosecutor General’s Office have reported the arrest of a 42-year-old woman from the Odesa region who is suspected of collaborating with Russian intelligence services and assisting in the targeting of strikes on Kyiv and the Kyiv region.
Former Minister Galushchenko’s bail has been reduced by 50 million hryvnias
Вищий антикорупційний суд продовжив термін тримання під вартою ексміністра енергетики Германа Галущенка, але зменшив заставу до 150 мільйонів гривень.
A scheme involving the illegal departure of conscripts abroad via the ‘Shlyakh’ system has been uncovered in the Lviv region
In the Lviv region, law enforcement officers have arrested a man suspected of organising the illegal departure of conscripts from Ukraine under the guise of being members of a music group. According to the investigation, the cost of such services amounted to 12,000 dollars.
Fake disability claims worth US$17,000; scheme to smuggle conscripts abroad exposed
Law enforcement officers have arrested three people suspected of organising the illegal departure of men liable for military service from Ukraine. According to the investigation, they demanded US$17,000 for their services.
A weapons trafficking network operating from the conflict zone has been uncovered in the Khmelnytskyi region
Law enforcement officers have notified a resident of the Donetsk region that he is under suspicion of being involved in the illegal supply and sale of weapons and ammunition. According to the investigation, he kept part of the arsenal in a hideout and sold it to interested parties.
The State Bureau of Investigation has announced new charges in the case concerning the procurement of protective equipment for the Armed Forces of Ukraine
Officials from the State Bureau of Investigations have announced new allegations in the case concerning the procurement of personal protective equipment for the Ukrainian Armed Forces. Investigators believe that businesspeople from Lviv and a former official from the Ministry of Defence were involved in the scheme.
