# Investigation
The ESBU in Lviv region reported suspicion of an entrepreneur who attempted to illegally export oak wood
Detectives of the Territorial Administration of the ESBU in Lviv region reported suspicion of an individual entrepreneur in attempted smuggling of timber.
SSU and NABU informed a member of parliament that she was suspected of involvement in a bribery scheme worth $250,000.
У Києві затримали групу, яку очолювала народна депутатка. За $250 тисяч фігуранти пропонували «організувати» санкції РНБО проти конкурентів бізнесу. Першу частину хабаря — $125 тис. — отримали посередники у центрі столиці.
Court refuses to release NABU detective Gusarov from custody
The Shevchenkivskyi District Court of Kyiv has left NABU detective Viktor Gusarov in custody without bail. He is suspected of treason and cooperation with the Russian Federal Security Service (FSB).
A gang that robbed a military hospital and sold provisions in shops was exposed in Khmelnytskyi region
The police exposed a group that systematically stole food and provisions from one of the military hospitals in Khmelnytskyi region and sold them in commercial shops. The perpetrators face criminal liability.
Police in New Zealand have seized an ‘ice medallion’ on suspicion of antique theft
New Zealand law enforcement officers have seized an expensive ‘ice medallion’ which, according to their information, may have been stolen. The object is currently being checked for the legality of its origin.
Kolomoisky, illegal casinos and ties to top officials - blogger reveals how sanctioned banker Alona Shevtsova built a criminal financial empire
Accused of laundering 5 billion hryvnia for illegal casinos, sanctioned Alona Shevtsova built her criminal business thanks to oligarch Ihor Kolomoisky.
Searches conducted at MP Skorokhod's residence: SSU and NABU suspect her of bribery amounting to $250,000
Law enforcement agencies are conducting searches at the residence of MP Hanna Skorokhod. According to the investigation, she and her accomplices demanded $250,000 from a businessman. The operation is being carried out by the SSU, NABU and SAP.
The Prosecutor General responded to criticism regarding the ‘NABU detective case’ and called the information campaign pressure on the investigation
Prosecutor General Ruslan Kravchenko stated that a manipulative campaign of pressure on the prosecutor's office and the court had been launched around the case of the NABU detective and his father, emphasising that decisions were made exclusively in accordance with the law and that the investigation was ongoing.
Britain imposes sanctions on Russian intelligence over Novichok attack ordered by Putin
The United Kingdom has imposed new sanctions on the Russian intelligence service, which was personally authorised by Russian President Vladimir Putin to attack foreign citizens, including in the Skripal case.
Former EU diplomat Mogherini dismissed from position as rector amid corruption scandal
Former EU High Representative and Rector of the College of Europe Federica Mogherini has resigned following searches and allegations of fraud and corruption in public procurement.
Former EU foreign policy chief Mogherini questioned in case of possible corruption and misuse of EU funds
The European Union is launching a high-profile investigation into possible violations in the financing of a programme to train young diplomats at the College of Europe.
Scheme to Resell Humanitarian Vehicles: Charity Foundation Leader Among Those Involved
Law enforcement officers determined that a group of individuals had organized the systematic import of used cars from the EU under the guise of humanitarian aid for the Armed Forces of Ukraine. Instead of delivering the vehicles to the military, they sold them for cash at a specially arranged lot.
