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.
Mikhail Zvynchuk, the founder of the well-known Russian military Telegram channel 'Rybar', has been detained in Montenegro. Local media reported this, citing their sources.
According to Montenegrin media, Zvynchuk and other detained individuals are suspected of interfering in Montenegro's information space.
In autumn 2024, US authorities announced a reward of up to $10 million for information that would help identify employees of the 'Rybar' channel. Additionally, last summer, sanctions were imposed on Zvynchuk himself by the United Kingdom and the European Union.
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