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.
Former Prosecutor General Ruslan Kravchenko, who left Ukraine and submitted documents to apply for political asylum, is currently in Austria. He is under the protection of the Austrian government.
It is known that Kravchenko lives in a private house in the town of Pressbaum, located near Vienna.
The protective status of the former Prosecutor General was the reason for the detention of journalist Mykhailo Tkach. Austrian intelligence services intervened before he could investigate Kravchenko's location.
Officers from the Austrian Directorate for State Security and Intelligence (DSN) recorded Tkach during his attempts to investigate this address.
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