investigation

NABU weighs second suspicion for ex-presidential chief Yermak

Ukraine’s National Anti-Corruption Bureau (NABU) is likely preparing a second formal notice of suspicion for former Head of the President's Office Andrii Yermak, news outlet ZN.UA reported on Aug. 19, citing insider sources.

19 August, 12:32 PM

Estonia investigates possible Russian role in fire at Milrem Robotics building

Estonian authorities are investigating whether Russia was behind a fire at a building used by defense company Milrem Robotics, which manufactures unmanned ground vehicles supplied to Ukraine, Prime Minister Kristen Michal said.

19 August, 10:30 AM

NABU, SAPO target lawmakers and presidential officials in massive corruption bust

Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have launched a sweeping operation to dismantle a criminal network allegedly tied to current and former lawmakers, Presidential Office officials, and other top figures, NABU announced on August 19.

19 August, 09:58 AM

Drone with suspected explosive found near Antonov plane in Germany

German investigators are examining a drone found overnight on the runway at Leipzig/Halle Airport near a Ukrainian Antonov cargo plane, with Bild reporting the device carried a detonator and an unidentified substance that may have been an explosive on Aug. 5.

5 August, 02:11 PM

Army chief Drapatyi orders inspection of regiment over abuse allegations

Gen. Mykhailo Drapatyi, commander-in-chief of Ukraine's Armed Forces, has ordered the Military Law Enforcement Service to conduct an inspection of the 225th Separate Assault Regiment following a journalistic investigation into alleged use of so-called barrier troops, beatings, and torture within the unit, journalist Anna Kaliuzhna, who authored the original investigation, reported on Aug. 4, after receiving a response from the Armed Forces' Main Communications Directorate.

4 August, 01:08 PM

SBI and General Staff raid over 100 TCCs across Ukraine in mass anti-corruption sweep

State Bureau of Investigation (SBI) jointly with AFU General Staff, is conducting Operation Honest Conscription, executing investigative searches across 100+ Territorial Recruitment Centers (TCCs) in Ukraine, SBI reported on July 30.

30 July, 12:23 PM

Case against one suspect in Olenivka prison attack may be closed

Proceedings against one of the collaborators suspected in the July 2022 attack on the Olenivka prison may be closed, according to a report published by hromadske on July 28.

28 July, 05:43 PM

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

investigation

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