investigation

Ukraine investigators uncover Illegal exit scheme at Rivne training center

Law enforcement officers in Rivne Oblast have detained an instructor at a basic combined-arms training center suspected of organizing the illegal departure of mobilized soldiers from a training ground, the State Bureau of Investigations said on Jan. 23.

23 January, 03:26 PM

FSB agent stabs Ukrainian officer in Zaporizhzhya

FSB agent was arrested after attempting to kill a Ukrainian Armed Forces officer in Zaporizhzhya after luring him to a fake date, Ukraine’s Security Service (SBU) reported on Telegram on Jan. 21.

21 January, 01:40 PM

Investigators identify Russian doctors in POW abuse case

Investigative journalists from Schemes (Radio Free Europe/Radio Liberty) have published evidence pointing to the possible involvement of Russian doctors in the torture of Ukrainian prisoner of war Andrii Pereverzev, on Jan. 20.

21 January, 08:09 AM

Man threw grenade in Kyiv hostel after dispute with roommate

A man set off a grenade in a Kyiv hostel during a dispute with a roommate, and police detained the suspect, authorities said on Jan. 14.

14 January, 11:56 AM

Prosecutors probe massive ammunition supply fraud

A private company supplied defective mortar rounds to Ukraine’s military and allegedly embezzled advance payments, causing nearly 3 billion hryvnias (about $80 million) in state losses, Ukraine’s Prosecutor General’s Office said on Jan. 9.

9 January, 02:18 PM

Anti-Corruption Bureau uncovers $700,000 scheme in military tire deal

Ukraine’s National Anti-Corruption Bureau and the Special Anti-Corruption Prosecutor have sent to court a case over the alleged embezzlement of more than 27 million hryvnias ($700,000) from the Defense Ministry during the purchase of aircraft tires for military planes, the bureau said on Jan. 6.

6 January, 07:10 PM

‘Consumes as much time as terrorism’: Russia ramps up sabotage across Europe, straining security services — AP investigation

Russia’s sabotage campaign in Europe — from arson to explosions and other hybrid attacks — costs Moscow next to nothing in money or risk but is overwhelming European intelligence services, draining critical security resources across the EU, the Associated Press reported in a wide-ranging investigation that examined 145 such incidents as part of a broader Russian effort to destabilize the continent.

19 December 2025, 04:44 PM

French banker tied to Russia threatened Euroclear CEO, investigation finds

A French banker closely linked to Russia who works with Euroclear allegedly threatened its CEO amid tense EU negotiations on frozen Kremlin assets, according to a joint investigation by EUobserver, Belgian magazine Humo, newspaper De Morgen and British NGO Dossier Center published on Dec. 8.

10 December 2025, 02:04 PM

China acting as conduit for sanctioned Russian wood entering Europe

Russian timber continues to reach European markets in large volumes through China despite sanctions, according to an investigation by Germany’s SWR on Dec. 8.

8 December 2025, 03:56 PM

Poland seeks EU arrest warrant for Ukrainians tied to railway sabotage

Polish prosecutor asked the Warsaw District Court to issue a European arrest warrant for two Ukrainians, suspected of sabotaging Poland’s railway infrastructure, National Prosecutor’s Office spokesperson Przemysław Nowak told RMF24 on Dec. 1.

1 December 2025, 01:01 PM

Italy extradites Ukrainian suspect in Nord Stream sabotage to Germany

Italy extradited on Nov. 27 a Ukrainian man suspected in the 2022 sabotage of Russia's Nord Stream pipelines, Germany's Federal Prosecutor's Office told Reuters.

27 November 2025, 06:02 PM

Former Defense Minister Umerov testifies in Midas case - NABU

National Security and Defense Council Secretary Rustem Umerov provided testimony in the high-profile Midas corruption case, NABU Chief Semen Kryvonos said, NV sister outlet Ukrainska Pravda (UP) reported on Nov. 26.

27 November 2025, 10:58 AM

Poland probes sabotage on key rail line to Ukraine

Polish said authorities are investigating whether the damage discovered on Nov. 14 on a major railway line southeast of Warsaw was the result of sabotage, Prime Minister Donald Tusk reported on X on Nov, 16.

17 November 2025, 08:20 AM

EU launches antitrust probe into Red Bull over market tactics

The European Commission opened an antitrust investigation into Red Bull, the Austrian energy drink producer, on Nov. 13, to determine whether the company illegally restricted competition, particularly for rival energy drinks larger than 250 milliliters sold in supermarkets and gas station stores.

14 November 2025, 12:09 PM

Former Energy Ministry adviser sent to pretrial custody amid major energy corruption case

Former Energy Ministry adviser Ihor Myroniuk, who is suspected of involvement in a corruption scheme in the energy sector, has been placed in pretrial detention until January 8 with the option of release on bail set at 126 million hryvnias ($3.1 million), Suspilne reported on Nov. 12.

12 November 2025, 06:00 PM

India’s largest oil refiner plans new purchase of Russian crude — Bloomberg

India’s state-owned oil refining company, Indian Oil Corp. (IOC), has issued a tender for crude oil deliveries in early 2026 that includes Russian ESPO and Sokol grades, Bloomberg reported on Nov. 12.

12 November 2025, 02:47 PM

NABU detective key to Energoatom graft probe despite arrest

The detained and arrested NABU official Ruslan Mahamedrasulov participated in exposing the embezzlement scheme at the state-owned NPP operator Energoatom, said NABU detective team leader Oleksandr Abakumov, who handled the investigation, on the UP.Chat program on Nov. 11.

11 November 2025, 02:45 PM

Energoatom’s supervisory board to convene special meeting after NABU corruption probe

Energoatom has responded to corruption allegations involving company personnel, saying it treats the accusations with “the utmost seriousness,” the company's official statement wrote on Nov. 11.

11 November 2025, 10:35 AM

Prosecutors charge witness with perjury to shield NABU detective

Ukrainian prosecutors sent an indictment to court against a witness in the case of NABU detective Ruslan Mahamedrasulov, accusing him of perjury to protect the suspect from treason and abuse of influence charges, the Office of the Prosecutor General reported on Nov. 10.

10 November 2025, 03:48 PM

Top Energoatom official arrested on bribery charges — NABU

A senior deputy director at an Energoatom subsidiary has been detained by Ukraine’s anti-corruption agencies on suspicion of taking monthly kickbacks worth tens of thousands of dollars, NABU and SAP press services reported on Nov. 5.

5 November 2025, 01:31 PM

investigation

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