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Monday, 20 January 2025, 16:52
In Kyiv, counterintelligence and investigators of the Security Service of Ukraine detained a lawyer, an agent of the Russian military intelligence (better known as the GRU), who recruited new agents and defended them in court.
19 January 2025
Detectives from the Main Department of the Economic Security Bureau of Ukraine (ESBU) have served suspicion papers to the acting chairman of the board of a company controlled by sanctioned oligarch Dmytro Firtash for the illegal allocation of nearly UAH 10 million in bonuses.
The Security Service and National Police ran a special operation to expose the illegal sale of trophy firearms and ammunition in four regions.
Officers of Ukraine's State Bureau of Investigation (SBI) and State Border Guard Service detained a law enforcement officer from Chernivtsi region who facilitated the illegal crossing of conscription-age men into Romania for a fee of EUR 20,000.
Officers from the National Police of Ukraine have uncovered a criminal organization consisting of 27 members who illegally misappropriated 90 million UAH belonging to bank depositors.
18 January 2025
Law enforces pressed criminal charges against a People's Deputy of Ukraine of Parliament’s 9th convocation over his alleged involvement in organizing the illegal border crossing of Ukrainian men of conscription age.
17 January 2025
The Kyiv Customs Office has uncovered a scheme to illegally import synthetic rubber by an Iranian company, which is under the U.S. sanctions and has an office in Moscow.
13 January 2025
In Dnipro, operatives from the police and the Security Service of Ukraine (SBU) prevented a terrorist attack on railway tracks and detained two suspects.
The Security Service of Ukraine (SBU) has detained a female operative of Russia’s Main Intelligence Directorate (GRU), who provided coordinates for a drone strike on state institutions in Kyiv on January 1, 2025.
11 January 2025
In Ukraine, over 600 searches led to more than 60 criminal charges against organizers and participants of illegal schemes to smuggle military-age men across the border.
In Ukraine, over 600 searches led to more than 60 criminal charges against organizers and participants of illegal schemes to smuggle military-age men across the border.
10 January 2025
A massive police raid is in progress across the country as part of an active inquiry into the schemes of trafficking military draft dodgers across the border.
09 January 2025
A 53-year-old woman and her 59-year-old husband are set to stand trial for collecting information about the location of electronic warfare (EW) and air defense (AD) systems in Sumy and Kharkiv regions.
08 January 2025
Three “lawmakers” from the self-styled "People's Council of the LPR" are facing trial in absentia in Ukraine for aiding and abetting the enemy.
07 January 2025
The Security Service of Ukraine (SBU) has uncovered Russia’s FSB agent network, which was gathering information about officials of international organizations and volunteers in Kyiv, Dnipro and Odesa.
A resident of Tulchyn who passed sensitive data on Ukraine’s Defense Forces’ units and fortifications to the Russian intelligence agency will be put on trial in Vinnytsia region.
06 January 2025
Counterintelligence operatives detained four members of a Russian human intelligence network, including a minor, who were planning to set off an explosive device at a military facility in Kyiv region.
02 January 2025
In Kyiv region, a total of 10 arson attacks targeting Ukrainian military vehicles was recorded in 2024.
A man was detained in Chernihiv over shouted words of support for the aggressor state during a moment of silence for the fallen soldiers.
31 December 2024
Officers of Ukraine's Security Service (SBU) and National Police have neutralized two groups of Russian agents who, under orders from the Russian FSB, carried out arson attacks in Kyiv and Volyn regions.
30 December 2024
The High Anti-Corruption Court (HACC) has detained a former head of the Regional Commercial Court of Appeal, allowing for a bail option of UAH 30.28 million.
28 December 2024
In Kharkiv region, 39 searches were carried out involving employees of district Territorial Recruitment and Social Support Centers (TRC) and Military Medical Commissions (MMC), who are implicated in a case concerning document falsification to evade mobilization.
27 December 2024
The Security Service of Ukraine (SBU) and National Police investigators have uncovered fraudulent actions by the Director of the Department of Social and Veterans Policy of the Kyiv City State Administration. The official is accused of unlawfully obtaining a second-degree disability status.
26 December 2024
The National Anti-corruption Bureau has pressed charges against the former head of the Western Commercial Court of Appeals with extorting undue benefit from a private company representative.
24 December 2024
The Security Service of Ukraine and the State Bureau of Investigation detained in Kherson a former employee of a pre-trial detention center, who during the temporary occupation of the city by Russian troops agreed to be a guard at the torture chamber set up in the penitentiary facility.
19 December 2024
A court has ordered the commander of the 211th Pontoon Bridge Brigade of the AFU Support Forces to be held in custody, with the option of posting bail set at 908,400 UAH. The commander was previously charged with abuse of power.
A 48-year-old Ukrainian national has been detained in Lithuania on suspicion of transporting illegal migrants. He will remain in custody until March 13, 2025.
18 December 2024
The State Bureau of Investigation on December 18 apprehended the head of the Ukrainian Gambling and Lottery Regulation Commission, Ivan Rudyi, over allegedly backing the operations of a Russian online casino.
17 December 2024
A pre-trial investigation has been initiated by law enforcement officials against officials of the 211th Pontoon Bridge Brigade of the Support Forces of the Armed Forces of Ukraine, and a notice of suspicion has been served to its commander.