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.
Deputy head of the Russian Security Council stated that Russia will arrest Western citizens within the country to use them for the release of Mykhailo Zvynchuk.
People's Deputy Olha Vasylevska-Smahliuk reported that the State Financial Monitoring Service (SFMS) may temporarily disconnect a key information system due to a shortage of funds to ensure backup power.
In her words, the agency did not budget in advance for maintaining infrastructure during blackouts. This creates a threat to the functioning of the mechanism that records risky transactions.
SFMS Head Filipp Pronin stated that the existing stock of diesel fuel is sufficient for only a couple of days of generator operation. The purchase of a new batch is being obstructed by the State Treasury, which is not allowing the relevant payments to go through.
Vasylevska-Smahliuk emphasised that the Financial Monitoring System (ISFM) will have to be switched off as early as the weekend. It is precisely through the electronic cabinet of this platform that banks, notaries, accountants and insurance companies transmit data on threshold and suspicious transactions.
«Але, якщо її відключити хоч на хвилину, потім запустити цю систему, за моєю інформацією, буде дуже важко» (But if it is switched off for even a minute, then restarting this system will be very difficult, according to my information), the deputy emphasised.
The politician noted that the ISFM is the very tool that allows stopping the flow of reports on suspicious actions. She warns: if the system is switched off, it may cause failures, as a result of which some of the reports may be lost.
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