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Wednesday, 18 September 2024, 23:44
13 September 2024
The Specialized Anti-Corruption Prosecutor's Office (SAPO) will petition to the High Anti-Corruption Court of Ukraine for ex-chief of the Dnipropetrovsk Regional State Administration Valentyn Reznichenko to be placed in custody with the possibility of release on bail of UAH 40M.
The Security Service of Ukraine detained in Zaporizhzhia a Russian informant, who turned his apartment into an "observation post" to spy on Ukraine’s Defense Forces.
10 September 2024
A former salesman of laser welding machines was arrested in the United States on charges of illegally exporting equipment to Russia’s Rosatom subsidiary.
04 September 2024
Prykarpattia police detained a suspect over setting fire to a vehicle belonging to a local volunteer.
In Poltava and Zakarpattia regions, law enforcement officials neutralized two bot farms that supplied Russian intelligence with fake accounts to run information sabotage operations against Ukraine.
01 September 2024
In a joint effort, Ukrainian and Polish law enforcement eliminated a transnational organization of drug traffickers who manufactured and sold methadone to Ukraine and across the European Union.
30 August 2024
In Kherson region, during the occupation, a serviceman of the 25th Separate Guards Regiment of the Special Forces of the Russian Armed Forces held a local resident in sexual slavery, the occupier has been identified and served a notice of suspicion in absentia.
28 August 2024
At the request of Ukraine’s State Bureau of Investigation, Interpol put Andrii Naumov, ex-general of the Security Service of Ukraine (SBU), on the international wanted list.
27 August 2024
Servicemen guarding a local draft office in the city of Lutsk came under an armed attack.
The Security Service of Ukraine detained an agent of the Russian Federal Security Service (FSB) who had been spying on Ukrainian military in Mykolaiv.
24 August 2024
Officials from Izyum, Kharkiv region, are suspected of falsifying data for the eRestoration program in order to receive compensation from the state for property that was not actually destroyed by shelling.
22 August 2024
The U.S. Department of Justice has launched a broad criminal investigation into Americans working with Russian state-run television channels ahead of the U.S. presidential election in November.
Five residents of Dnipropetrovsk region, who are believed to have been committing arson attacks against vehicles driven by the Ukrainian military have been formally charged and are now facing up to 10 years in prison.
20 August 2024
Ukraine’s law enforcers pressed charges in absentia against a Russian military serviceman who at the outset of the invasion shot and tortured a resident of Kyiv region in order to obtain from him information about the location of Ukrainian Army units.
19 August 2024
The Security Service of Ukraine neutralized a Russian HUMINT network consisting of active-duty and former law enforcement officers who had spied on Ukraine’s defense forces and key critical infrastructure facilities in Mykolaiv, Dnipropetrovsk, and Ivano-Frankivsk regions.
16 August 2024
The Security Service of Ukraine (SSU) has detained a Russian informant who, under the guise of a taxi driver, was collecting intelligence for the invaders in Donetsk region, in particular, tracking the basing points of HIMARS missile systems in the Pokrovsk direction.
15 August 2024
In Odesa, two citizens suspected of drug trafficking were detained over trying to smuggle into Ukraine a UAH 2.3 million batch of cocaine under the guise of washing powder.
14 August 2024
In Ivano-Frankivsk region, another case was documented where two teenagers, 15 and 18, set ablaze at least three SUVs belonging to the Ukrainian military, acting on the instructions of Russian intelligence.
13 August 2024
German law enforcers have detained a Ukrainian national suspected of murdering another Ukrainian man in one of the shelters set up for displaced persons.
The Security Service (SBU) detained an enemy informant in Donetsk region who is believed to have been tipping the Russians on the locations of Ukrainian defense lines in the Pokrovsk axis.
12 August 2024
The Security Service of Ukraine together with the National Anti-corruption Bureau, with the assistance of the energy minister, detained the latter’s deputy over a bribe worth half a million dollars.
10 August 2024
The Security Service of Ukraine and National Police detained a 16-year-old Dnipro resident who is believed to have executed on his Russian handler’s orders an arson attack targeting an SUV driven by Ukraine’s military in the city of Dnipro.
09 August 2024
During a large-scale special raid as part of an investigation into the embezzlement of over UAH 1.5 billion allocated for defense purposes, law enforcement ran 65 searches and pressed charges against 28 officials across Ukraine.
08 August 2024
The Security Service of Ukraine pressed charges in absentia against two Russian military servicemen who at the outset of the full-scale invasion tortured to death assistant rector of the SBU National Academy, Colonel Oleksiy Telizhenko during a raid in Bucha, Kyiv region.
07 August 2024
A forensic study established that the Ukrainian prisoner of war, Oleksandr Ishchenko of the Azov Regiment, was brutally murdered in Russian captivity, which strikes yet another blow to international law.
A preliminary hearing in the case against Estonian citizen Svetlana Burceva on charges of treason and working for Russian propagandists was held in Tallin’s Harju District Court.
04 August 2024
Two more persons have been charged in the UK as part of a probe into the arson attack, likely overseen by Russia’s intelligence, targeting Ukrainian-linked businesses based in London.
03 August 2024
Investigators from the Ternopil Office of Ukraine’s Security Service pressed charges against the governor of Russia’s Kostroma region, Sergey Sitnikov, who is believed to have financed Russian invasion units and provided them with thermal imagers and scopes.
02 August 2024
A court in Moldova ruled to remand in custody for 30 days a parliament staffer, Ion Creanga, who is reasonably suspected of treason in Russia’s favor.