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Kyiv Customs Office Prevents Sanctioned Iranian Made Rubber From Entering Ukraine
Cinta88: The Kyiv Customs Office has uncovered a scheme to illegally import synthetic rubber by an Iranian company, which is under the U.S. sanctions and has an office in Moscow.
Admin
7 min read
Mp Charged For Helping Draft Aged Friends Flee Ukraine As A Drivers A
Cinta77: Law enforces pressed criminal charges against a People's Deputy of Ukraine of Parliament’s 9th convocation over his alleged involvement in organizing the illegal border crossing of Ukrainian men of conscription age.
Admin
5 min read
Police Uncover Criminal Group Embezzling Over Uah A 90m From Bank Depositors
Cinta55: Officers from the National Police of Ukraine have uncovered a criminal organization consisting of 27 members who illegally misappropriated 90 million UAH belonging to bank depositors.
Admin
7 min read
Sbi Exposes Police Officer From Bukovyna For Smuggling Men Into Romania
Cinta4d: Officers of Ukraine's State Bureau of Investigation (SBI) and State Border Guard Service detained a law enforcement officer from Chernivtsi region who facilitated the illegal crossing of conscription-age men into Romania for a fee of EUR 20,000.
Admin
7 min read
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
8 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
8 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
8 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
7 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
5 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
5 min read
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