All Articles Tag Crime
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Law Enforcers Nab 15 Illegal Arms Dealers In Single Raid Across Four Regions
Cinema88: The Security Service and National Police ran a special operation to expose the illegal sale of trophy firearms and ammunition in four regions.
Admin
5 min read
Firtash Company Chairman Accused Of Illegally Awarding Uah A 10m In Bonuses
Cinema77: Detectives from the Main Department of the Economic Security Bureau of Ukraine (ESBU) have served suspicion papers to the acting chairman of the board of a company controlled by sanctioned oligarch Dmytro Firtash for the illegal allocation of nearly UAH 10 million in bonuses.
Admin
7 min read
Gas Meter Fraud Esbu Exposes Officials Of Firtash S Company
Cinema365: Detectives from the Main Department of the Economic Security Bureau of Ukraine (ESBU) have uncovered a scheme involving state funds misappropriation during the installation of gas meters by a company linked to sanctioned oligarch Dmytro Firtash.
Admin
6 min read
Ssu Detains Lawyer Who Recruited Agents For Russian Intelligence
Cinema4d: In Kyiv, counterintelligence and investigators of the Security Service of Ukraine detained a lawyer, an agent of the Russian military intelligence (better known as the GRU), who recruited new agents and defended them in court.
Admin
5 min read
Austrian Company Exposed Over Supplying Strategic Products To Russia
Ciatoto: Law enforcers have exposed the director and founder of an Austrian-based company in supplying strategic products to Russia worth UAH 90 million.
Admin
7 min read
Director Of Estonian Museum Arrested In Absentia In Russia For A Fakes About Army A
Ceriabet: The Basmanny District Court of Moscow arrested Maria Smorzhevskikh-Smirnova, director of the Narva Museum in Estonia, in absentia in the case of spreading “fakes about the Russian army.”
Admin
8 min read
Ssu Charges Former Deputy Minister Of Social Policy With Uah A 24m In Budget Losses
Cerita777: The Security Service of Ukraine (SSU) has charged a former Deputy Minister of Social Policy with negligence, which caused over UAH 24 million in losses to the state budget.
Admin
7 min read
Ssu Detains Afu Chief Psychiatrist Accumulating Uah A 1m Of Unjustified Assets
Ceri888: The Security Service of Ukraine (SSU) has detained the chief psychiatrist of the Ukrainian Armed Forces, who, during the full-scale Russian invasion, accumulated unjustified assets worth over UAH 1 million.
Admin
6 min read
Embezzlement At Ukrzaliznytsia Sapo To Request Arrest With Uah A 190m Bail For Mp Bondar
Ceri77: The Specialized Anti-Corruption Prosecutor's Office (SAPO) will request the High Anti-Corruption Court to impose a preventive measure in the form of detention with the possibility of posting a 190 million hryvnias bail for Member of Parliament Viktor Bondar, who has been charged with embezzling 140 million hryvnias from the Ukrzaliznytsia (Ukrainian Railways).
Admin
6 min read
Court Arrests Former Commander Of Anna Of Kyiv Brigade Bail Set At Uah A 90m
Cepot4d: The Pechersk District Court of Kyiv has ordered pretrial detention for the former commander of the 155th Anna of Kyiv Brigade, Dmitro Ryiumshyn, for 60 days with the alternative of a UAH 90 million bail.
Admin
7 min read
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