28 January 2024
The Security Service of Ukraine, with the assistance of the Ministry of Defense, exposed defense officials and management from Lviv Arsenal company, who are believed to have embezzled almost UAH 1.5 billion in the procurement of mortar rounds.
On Friday, Georgian Finance Minister Lasha Khutsishvili said that since the beginning of the full-scale Russian aggression against Ukraine, customs officials have prevented 1,770 attempts to import goods into Georgia to circumvent sanctions against Russia.
24 January 2024
The Security Service of Ukraine (SBU) has gathered sufficient evidence to press charges against Boris Obnosov, CEO of Russia’s Tactical Missile Armaments Corporation, who backs and assists Russia’s armed aggression against Ukraine.
21 January 2024
Kyiv police have identified five individuals involved in “exerting pressure” on an investigative journalist but no one has been detained as of Sunday.
19 January 2024
Ukraine’s counterintelligence operatives detained a Ukrainian man who is suspected of spotting enemy fire in Donetsk region.
In 2023, SBI employees investigated 99 criminal proceedings regarding crimes committed by organized groups or organizations.
16 January 2024
On January 3, the Estonian Security Police (KaPo) detained a Russian national, Vyacheslav Morozov, who is suspected of conducting and supporting intelligence efforts against Estonia in favor of the Russian Federation.
The death toll from the grenade attack at a session of the Keretsky village council in Zakarpattia has risen to two.
15 January 2024
The USA will help Ukrainian lifestyle monitoring experts to become even more professional in identifying unsubstantiated assets of those subject to mandatory declaration of assets, including abroad.
13 January 2024
A judge of the Dniprovskyi District Court of Kyiv "covered up" the deal of a shareholder of the Finance and Credit bank, and in connection with this, employees of the State Bureau of Investigation (SBI) conducted searches in the court premises.
In Zhytomyr region, the Security Service of Ukraine exposed a group involved in embezzling almost UAH 10 million during the reconstruction of the main oil pipeline run by JSC Ukrtransnafta.
12 January 2024
The Security Service of Ukraine prevented the escape from Ukraine of an ex-Kherson official, who is believed to have offered Russian invasion forces a fleet of ambulance vehicles as they were deporting Ukrainian children to Russia.
05 January 2024
The Ukrainian court ruled to arrest the founder of Kyivhuma on suspicion of cooperation with Russia.
Ukraine’s counterintelligence operatives together with National Police and Moldova’s Information and Security Service neutralized an international criminal group that had been trafficking Ukrainian citizens of conscription age outside the country.
31 December 2023
The National Police of Ukraine has already launched more than 105,000 proceedings into the crimes committed by the Russian invasion army.
28 December 2023
Law enforcers charge a taxman impersonator with an attempt to illegally gain $100,000 from an entrepreneur.
Crime rates in the Russian regions bordering the unrecognized entity "LPR" are no longer publicly available.
25 December 2023
In Ukraine’s Lviv region, border guards stopped eight Iraqi nationals, including four children, from illegally crossing into the European Union.
20 December 2023
Research by the Center for Countering Disinformation at the National Security Council of Ukraine testifies that Russia’s top propagandists must be held accountable for inciting genocide, since the Russian military is guided by the narratives they hear in Russian media.
The Security Service of Ukraine has charged the heads of the Central Election Committee of the Russian Federation in absentia with holding pseudo-elections in the temporarily captured regions of Ukraine.
18 December 2023
As a result of the terrorist attack in Keretsky in the Zakarpattia region, two dozen people are still in hospital, three of them in serious condition.
17 December 2023
The Security Service of Ukraine has opened a criminal case following a discovery of a wiretapping device in one of the potential officers of Commander-in-Chief of the Armed Forces, Valerii Zaluzhnyi.
14 December 2023
The International Criminal Court could open a separate case against the Russian military over using Ukrainian prisoners of war as human shield on the battlefield.
10 December 2023
Ukraine’s law enforcers are investigating a total of 3,440 war crimes Russian invasion forces committed against Ukrainian children.
09 December 2023
The Central Criminal Police of Finland has initiated a pre-trial investigation against Vojislav Torden (aka Yan Petrovsky), a known member of Russia’s Rusich neo-Nazi organization, who is suspected of crimes of terror in Ukraine.
08 December 2023
The Supreme Court of Finland ruled to immediately release from custody Voyislav Torden (Yan Petrovsky), a Russian national known as one of the leaders of the Rusich neo-Nazi group, who is suspected of terrorist crimes in Ukraine.
05 December 2023
Finnish customs suspects that two companies were shipping products to Russia that may be subject to EU sanctions.
Since the beginning of the full-scale war, the National Police of Ukraine has opened more than 102,300 criminal proceedings to investigate the crimes committed by Russians and their accomplices in Ukraine.
28 November 2023
In the Chernivtsi region, border guards exposed a local resident who organized illegal transportation across the state border.
26 November 2023
The Dutch forensic team, which investigated war crimes in Ukraine, has returned to the Netherlands.