Investigation points to possible schemes for falsifying payments and moving funds abroad by former State Tax Service and customs officials linked to importers and business in Lviv.
The BEB has completed the investigation into a fake gaming point in Velykyi Bereznyi. The indictment against the woman has been sent to court, and the organiser has been charged.
Head of investigations at Ukrainian Pravda, Mykhailo Tkach, revealed details of an incident in Austria where unidentified masked individuals physically attacked him and cameraman Yaroslav Bondarenko.
Global Initiative Against Transnational Organized Crime study estimates fraudulent call centre revenue in Ukraine at $1 billion monthly. Operation Carthage exposed criminal organisation led by Prosecutor General's Office official, which provided immunity for…
According to the deputy, the occupiers are changing tactics, targeting Ukrenergo's power transmission lines and substations, using dozens of drones to strike individual pylons.
Acting Prosecutor General Anton Kovalskyi summarised the first personnel changes in the Office of the Prosecutor General linked to Operation Carthage and the internal audit.
Former head of German intelligence August Hanning is suspected of espionage, while he is listed as chairman of the board of directors of the holding that acquired a controlling stake in Spaceiks LLC.
Kazakh courts did not select a preventive measure for the Ukrainian citizen suspected by Russia of child abduction. The woman has already left for the EU.
The United States Department of the Treasury has introduced a new package of sanctions measures targeting Iran. The restrictions apply to 17 vessels belonging to the so-called "shadow fleet," as well as specific individuals and networks involved in logistical operations. The primary objective of these steps is to block channels for the transportation of Iranian crude oil, petroleum products, and petrochemical industry output.
The US Treasury noted that the implemented measures represent the most significant blow to the remnants of Iran's illegal maritime infrastructure. According to a department representative, the sanctions neutralise the vast majority of the country's shadow fleet.
Official Washington cites data indicating that only approximately 20 million barrels of crude oil remain on vessels located outside the blockade zone off the coasts of Singapore, Malaysia, and China. For comparison, the global consumer base uses approximately 100 million barrels of oil per day.
US President Donald Trump commented on the situation, stating that the United States is holding "productive negotiations" with Iran regarding the war. He also emphasised that the American side has no intention of launching an attack on Iran before the date of the midterm elections, scheduled for 3 November.
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