investigation

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

Intercepted calls reveal alleged case of cannibalism in Russian ranks

Reports of cannibalism have surfaced within the Russian military following a series of intercepted communications involving an officer on the Donetsk front, British newspaper The Sunday Times reported on April 25.

26 April, 08:30 PM

Russia-linked hack hits hundreds of Signal accounts in Germany

The Signal messenger accounts of hundreds of people were hacked in Germany, including Bundestag President Julia Klöckner, former and current members of parliament, several ministers, and former intelligence chiefs, Süddeutsche Zeitung reported on April 25.

25 April, 07:40 PM

Police probe Khimprom network for Russian links and corruption

Ukraine’s national police chief Ivan Vyhivskyi said the Khimprom criminal network involved in drug trafficking and fraud has a corruption component and possible Russian roots are under investigation, Interfax-Ukraine reported on Apr. 22.

22 April, 03:23 PM

SBU probes possible Russia links in Kyiv attack, examines suspect’s motive

Investigators seized a phone from the man who carried out the April 18 attack in Kyiv that killed seven people, containing audio and video files, and are examining his contacts and possible links, including to Russian actors, an SBU official told Censor.Net on Apr. 22.

22 April, 11:01 AM

City council deputy found dead in Odesa car

Police in Odesa Oblast are investigating the death of a city council deputy who was found dead in a car in the city’s Prymorskyi district, authorities said on Apr. 20.

20 April, 11:56 AM

Syrian teenager suspected of fatally beating Ukrainian woman in Germany

A 17-year-old Syrian citizen was taken into custody in Mannheim, Germany, on suspicion of murdering his 19-year-old Ukrainian partner, the Mannheim prosecutor's office announced, Bild reported on March 17.

18 March, 09:21 AM

SBU conducts searches at Lviv City Council department

Ukraine’s Security Service carried out investigative actions at one of the departments of the Lviv City Council, the city council said in a statement posted on Telegram on March 12.

12 March, 10:26 AM

France opens wide-ranging probes into Epstein links

France has opened two broad investigations into possible human trafficking and financial crimes tied to contacts of Jeffrey Epstein after a large set of related files was released by the U.S. Justice Department, Reuters reported on Feb. 18.

19 February, 12:41 AM

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

investigation

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