investigation

National Guard officials suspected of UAH 150M embezzlement scheme – NABU

Ukraine's National Anti-Corruption Bureau said that eight people were suspected of involvement in the alleged embezzlement of more than UAH 150 million ($3.6 million) from the National Guard on July 21.

21 July, 04:57 PM

Italy uncovers Russian Spy Network seeking intelligence on Ukraine's air defense

Italian investigators uncovered an alleged Russian espionage network in Rome tasked with gathering intelligence on Western air defense systems supplied to Ukraine, according to a report by Defense News on July 12.

12 July, 08:39 AM

Investigation identifies two men behind attack on TCC officers and police in Lviv

Journalists have identified two men accused of attacking Ukrainian military recruitment officers and police and overturning their vehicle in Lviv: a convicted repeat offender and a serviceman on leave, Slidstvo.Info reported on July 10.

10 July, 06:47 PM

Zelenskyy comments on Monaco attack on businessman Yermolaiev for first time

President Volodymyr Zelenskyy said he will receive additional briefings in the coming days on the investigation into the attempted assassination of Ukrainian businessman Vadym Yermolaiev and his family in Monaco, marking his first public comments on the case on July 10.

10 July, 12:58 PM

Eight charged in alleged White House UFC attack plot

Eight men were indicted Thursday on charges of plotting a terrorist attack at a UFC event held at the White House, according to the Associated Press. Prosecutors say the group planned a drone and sniper assault targeting senior U.S. officials on July 10.

10 July, 11:51 AM

No evidence of Ukrainian involvement in Nord Stream sabotage found — Prosecutor General's Office

Ukraine's investigation has so far found no evidence linking Ukraine, its government agencies or officials to the bombing of the Nord Stream 1 and Nord Stream 2 gas pipelines, and the probe is continuing, the Prosecutor General's Office said on July 9.

9 July, 02:57 PM

Suspect in Monaco parcel bomb blast may have fled to France

Authorities in Monaco have ruled out terrorism in their investigation into a parcel bomb explosion that injured three people, including Ukrainian businessman Vadym Yermolaiev and his companion, BFMTV reported, citing a source close to the probe on June 30.

30 June, 03:20 PM

Ukraine names Crimean zoo founder suspect in Askania-Nova looting case

Ukrainian prosecutors have notified the founder of Crimea's zoos of suspicion in a war crimes case linked to the alleged looting of the Askania-Nova biosphere reserve, the Office of the Prosecutor General said on June 30.

30 June, 02:33 PM

SBI opens probe into alleged non-combat deaths in Skelya Regiment

Ukraine's State Bureau of Investigation has opened a pretrial probe into alleged violations of servicemen's rights and possible abuse of authority in the Skelya assault regiment following reports published in the media, the agency said on June 24.

24 June, 05:52 PM

Yanukovych accused of leading criminal organization to consolidate power

Ukrainian prosecutors have completed a special pretrial investigation into former President Viktor Yanukovych and 16 former senior officials accused of participating in a criminal organization that allegedly sought to usurp state power during Yanukovych's presidency, Prosecutor General Ruslan Kravchenko said on June 17.

17 June, 05:16 PM

Hungarian PM Magyar orders probe into seized Ukrainian Oschadbank funds

An immediate internal investigation into tax, customs, and counter-terrorism agencies regarding the seizure of Oschadbank funds and gold was ordered by Hungarian Prime Minister Péter Magyar on June 17.

17 June, 02:30 PM

European Parliament seeks probe into Luxembourg MEP Kartheiser over St. Petersburg trip — Politico

European Parliament President Roberta Metsola has called for an investigation into a potential code of conduct violation by Luxembourgish MEP Fernand Kartheiser, who repeatedly met with Russian officials after 2022, Politico wrote on June 16.

17 June, 12:00 PM

ICC Prosecutor Karim Khan suspended amid sexual misconduct investigation

International Criminal Court Prosecutor Karim Khan has been suspended from his duties pending an investigation into allegations of sexual misconduct, according to an ICC document on June 9.

9 June, 01:29 PM

Probe finds Odesa judge’s parents held unexplained savings in Russian banks

The parents of Dmytro Tyshko, a judge at Kyivskyi District Court in Odesa, have held millions of rubles in Russian bank accounts for years, according to an investigation by Slidstvo.Info.

26 May, 02:10 PM

Man returning from occupied Kherson mobilized on arrival

An internal investigation was launched after a man who spent four years under Russian occupation in Kherson Oblast was mobilized immediately after returning to Ukrainian-controlled territory, the Bolhrad Territorial Recruitment and Social Support Center said in response to a request from hromadske.

19 May, 03:55 PM

Dozens of second-hand stores involved in massive tax evasion scheme - Bureau of Economic Security

Detectives have exposed a massive business fragmentation scheme designed to evade taxes within the second-hand retail sector, the Bureau of Economic Security (ESBU) announced on May 19.

19 May, 02:55 PM

German company allegedly supplied EU technology to Russia despite sanctions

German intelligence agencies have concluded a four-year investigation into a scheme that allegedly allowed a Russian company to acquire technology through Germany that could be used for military purposes, Politico reported on May 18.

18 May, 07:04 PM

Police detain man after shooting during conflict in Kyiv’s Obolonskyi district

A man opened fire during a conflict in Kyiv’s Obolonskyi district and fled the scene before later being tracked down and detained by police, Kyiv patrol police said on May 13.

13 May, 04:28 PM

Russian war dead in Ukraine surpass 352,000, joint Russian media investigation finds

Russian investigative outlets estimate at least 352,000 Russian soldiers were killed in Ukraine from the start of the full-scale invasion through the end of 2025, according to a joint investigation by Mediazona, Meduza, and BBC Russia published on May 9.

9 May, 06:15 PM

Police target massive education embezzlement scheme at top Kyiv university

Law enforcement officers conducted searches at the Kyiv National University of Culture and Arts (KNUCA) and the Kyiv University of Culture, RBC-Ukraine reported on May 7, citing its sources.

7 May, 02:22 PM

investigation

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