# suspicion

People's deputies are suspected of embezzling 140 million hryvnias through schemes with Ukrzaliznytsia

An incumbent People's Deputy of Ukraine is suspected of being involved in a scheme to embezzle funds from JSC "Ukrzaliznytsia". The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau of Ukraine (NABU) reported...

The police exposed more than 60 people in schemes for evaders

The police of Ukraine exposed more than 60 people involved in the illegal transportation of men of conscription age across the state border in one day. The corresponding schemes were liquidated in 22...

People's deputy Kormyshkinia was informed about a new suspicion

On January 9, 2025, the prosecutor of the Specialized Anti -Corruption Prosecutor's Office (SAP) informed the current People's Deputy of Ukraine about a new suspicion. This time it is a deliberate introduction of unreliable ...

The Security Service of Ukraine announced suspicion against guards who tortured Ukrainian prisoners of war

The Security Service of Ukraine reported on the collection of evidence on three persons involved in the torture of Ukrainian prisoners of war in the temporarily occupied Horlivka, Donetsk region. The suspects are...

Shooting in a hotel in Kyiv

In the case of a shooting at a hotel in the Pechersk district of Kyiv, which took place on November 23, 2024, the Kyiv City Prosecutor's Office reported suspicions to three more...

The cousin of the President of Azerbaijan was detained in Greece on suspicion of drug trafficking

The cousin of the President of Azerbaijan Ilham Aliyev, DJ Izzat Khanim Javadova, was detained by the Greek police during a raid in the suburbs of Athens. The incident happened at a luxurious...

EU strengthens sanctions against Russia due to threat to underwater infrastructure

The European Union has announced new sanctions against the so-called "shadow fleet" of Russia because of suspicion of involvement in damage to electrical and date cables in the Baltic Sea. IN...

The SBI re-detained the ex-head of the Odesa TCC

Employees of the State Bureau of Investigation (SBI) today, December 25, in Kyiv detained the former head of the Odesa Regional TCC and SP. The arrest took place immediately after...

The SBU stopped the illegal sale of weapons

The Security Service of Ukraine has stopped attempts to sell weapons and ammunition illegally in several regions of the country. According to the SBU, during the operation in Zhytomyr, Cherkasy and...

The director of the music label defrauded the widow of Kuzma Skryabin for 1.5 million hryvnias

The National Police of Ukraine reported suspicion to the director of a music label, who for three years defrauded the widow of a famous musician for almost 1.5 million hryvnias. According to...

The head of KRAIL is detained on suspicion of aiding Russia

On December 18, law enforcement officers detained Ivan Rudy, the chairman of the Gambling and Lottery Regulation Commission (Dalary), on suspicion of assisting representatives of the aggressor country. The operation was performed ...

A high-profile terrorist attack in Dnipro: the investigation continues, the accused faces a life sentence

A 37-year-old man suspected of carrying out a terrorist attack in the city of Dnipro on December 14 was sentenced to 60 days in custody...
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