The National Bank of Ukraine (NBU) 10 times opened access for the law enforcement agencies to information in the scope of financial criminal investigations in the banking sector in January 2018, the press service of the central bank reports.
The Prosecutor General's Office of Ukraine has served with charges and put on wanted list former Prime Minister of Ukraine Mykola Azarov and former governor of the National Bank of Ukraine Serhiy Arbuzov.
Relatives of the MH17 airline crash victims have won a lawsuit against Russian militant Igor Girkin (Strelkov).
Russian general Valery Asapov, who died in hospital following a landmine explosion in Syria, commanded the "First Army Corps (Donetsk) of the Russian Armed Forces" during the intensification of hostilities in Donbas, Reuters has reported, citing militants and Asapov's brother.
A criminal organization headed by former Ukrspyrt director Mykhailo Labutin plotted terrorist attacks on state institutions, Ukrainian Interior Minister Arsen Avakov has said.
Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have detained several employees of three commercial enterprises in Lviv on suspicion of stealing natural gas worth more than UAH 1.4 billion, the bureau's press service has reported.
Ukrainian police stopped the activities of 172 organized crime groups and exposed 13 gangs of bandits last year.
The Prosecutor General's Office of Ukraine (PGO) cannot confirm or deny the authenticity of a document made public by the Al Jazeera television channel regarding the confiscation of $1.5 billion of the funds that belonged to the entourage of former Ukrainian President Viktor Yanukovych.
Vyshgorod District Court in Kyiv region has detained Yuriy Rossoshansky, a suspect in the murder of lawyer Iryna Nozdrovska, for 60 days without an alternative to post bail.
Lawyer and human rights activist Iryna Nozdrovska has been buried in the village of Demydiv in Kyiv region, an Ukrinform correspondent reports.
The Ukrainian police solved 89% of 1,500 murder cases in 2017.
A man detained in the case about the murder of human rights activist Iryna Nozdrovska has been served a notice of suspicion, Prosecutor General Yuriy Lutsenko has reported Facebook.
Law enforcers are considering four major scenarios during the investigation into the murder of lawyer Iryna Nozdrovska.
Following the announcement of a list of 120 people involved in the downing of Malaysia Airlines Flight MH17, they will be formally notified of suspicion, Ukrainian Deputy Prosecutor General Yevhen Yenin has said in a comment to Ukrinform.