# Investigation
Kyiv City Prosecutor's Office: Former deputy purchased 48 apartments and did not pay 12 million in taxes
The former deputy of the Kyiv City Council, who is currently working as a lawyer, has been formally notified of suspicion of intentionally evading taxes amounting to nearly 12 million hryvnias.
In Ukraine, a financial scam exchange was uncovered: over $1.4 million was seized
An organized criminal group has been uncovered in Ukraine that created a fictitious financial exchange and extorted funds from foreign citizens under the guise of investments in cryptocurrency and stocks.
The European Union and Ukraine jointly stopped the scammers: 19 searches and $250,000 stolen funds
Together with the EU, Ukraine has halted the operation of a cross-border call center that deceived foreigners through fake "investment platforms." The scammers embezzled about $250,000. Three suspects have already been formally charged.
Office of the Prosecutor General VS Alyona Shevtsova: The Supreme Court has accepted the complaint against the illegal closure of the Aibox Bank case
The Cassation Criminal Court has accepted for review the complaint of the Office of the Prosecutor General regarding the closure of the BEB case on money laundering of 5 billion UAH for online casinos through Aibox Bank.
Умєров повернувся в Україну
Ukrainians in Poland have been accused of terrorist acts
The investigation considers them to be the perpetrators of sabotage activities on the territory of the country.
Galushchenko and Hrynchuk dismissed from ministerial positions
The Verkhovna Rada supported the dismissal of two leaders of the energy sector after a series of searches and the exposure of a corruption scheme in the state company "Energoatom"
Pavlushchik does not know who was handed the "twenty thousand in the NACP" in the corruption case in the energy sector. Zheleznyak has suspicions.
Deputies claim possible connections and obtaining the "twenty" in the NACP in exchange for a positive certificate from the agency.
Zelensky announced a large-scale overhaul of the energy sector
The President of Ukraine announced the launch of a comprehensive cleaning and renewal of the energy management system of Ukraine.
G7 ambassadors welcomed Zelensky's support for an independent investigation of the corruption scandal
The G7 ambassadors highly appreciated President Volodymyr Zelensky's support for the independent investigation by NABU and SAPO into the corruption scandal in the energy sector.
Shevtsova's case from "Aibox Bank": The Office of the Prosecutor General is appealing the closure of the case regarding the laundering of 5 billion for illegal casinos
Co-owner of "Aibox Bank" Alona Shevtsova will attempt to close the case of money laundering for illegal casinos through the cassation court.
The dismissal of two ministers and sanctions against the "friend of the president" – Zelensky responded to the corruption case of "Energoatom"
After a series of searches at "Energoatom" and the exposure of a corruption network, President Zelensky initiated radical personnel decisions: two ministers are to resign, and sanctions have already been imposed on key figures involved in the case.
