# Investigation
Poland investigates money laundering of millions of euros by co-owner of Ayboks Bank Shevtsova
Polish law enforcers investigate financial transactions of sanctioned banker suspected in Ukraine of laundering UAH 5 billion
Three perpetrators of terrorist attack on Darnytsia detained in Kyiv
SSU and police capture suspects six hours after explosions that killed a National Guard officer and wounded four others
Hybrid warfare of the future: how smuggled bullets from Belarus became a threat to Lithuania and what it means for Ukraine
Lithuania has declared a state of emergency due to the smuggling of cigarettes by balloons from Belarus. The scale of the problem demonstrates what a hybrid war against Ukraine can be like, where the illegal market is ten times larger
Operation Kratom: Police expose new participants in large-scale drug trafficking scheme
Law enforcement officers of Ternopil region detect new members of all-Ukrainian network of kratom sales and conduct a series of searches in two regions
A man who passed information about military units and thermal power plants to the Russians was detained in Kyiv
The Security Service of Ukraine exposed a 21-year-old resident of Khmelnytskyi who collected information about military facilities in the capital for Russian intelligence in exchange for money
Firtash wins extradition case to the US after posting €125 million bail
An Austrian court has finally blocked the US request to extradite Dmitry Firtash after more than a decade of legal battles
Kolomoisky announced an unsuccessful assassination attempt on Mindich in Israel
The businessman said that at the end of November, an attack was allegedly being prepared on Timur Mindich, and the criminals were detained.
Court places NABU detective Gusarov under round-the-clock house arrest
NABU employee suspected of collaborating with the FSB has been released from custody and will remain under supervision with a number of procedural obligations
The Security Service of Ukraine arrested a ship belonging to Russia's shadow fleet in the port of Odesa
A foreign dry cargo ship that was illegally transporting grain from Crimea attempted to export cargo from Odesa
NABU conducts searches at the central office of the State Tax Service and regional offices
Detectives arrived at the main office of the tax service and offices in several regions, the reasons are not disclosed at this time
A scheme for selling decommissioned military ships was uncovered in Kyiv
An official from the Ministry of Defence and two employees of a state-owned enterprise are suspected of underestimating the value of the ships and causing losses to the state
A scheme for illegally transporting children abroad was uncovered in the Odesa region
Law enforcement officers stopped a group that was sending orphans abroad for adoption under the guise of ‘holidays’
