Search Results
Dismantling of a Major Drug Operation in Ukraine
Law enforcement agencies have dismantled an organized crime group involved in the production and distribution of psychotropic substances in Ukraine.
12 October 2025
Corruption Scheme Uncovered Among Prosecutors and Lawyers
A corruption scheme involving bribes to prosecutors and judges amounting to $3.5 million has been uncovered in Ukraine.
09 October 2025
Corruption Probe in Vyshhorod: Mayor and Contractor Under Investigation
A corruption case has been opened against the mayor of Vyshhorod and a contractor for misappropriation of funds.
08 October 2025
Revealing an Agent's Infiltration: New Insights
Details of the exposure of a new agent infiltration into the Armed Forces of Ukraine involving a Russian citizen.
07 October 2025
Ukraine's Security Service Disrupts Mobilization Evasion Scheme
The Security Service of Ukraine has uncovered a corruption scheme aiding individuals in evading mobilization.
03 October 2025
New Banking Card Fraud Schemes in Ukraine
A new scheme of fraud targeting military personnel in Ukraine has resulted in significant financial losses.
30 September 2025
Scheme to Legalize Russians in the EU Uncovered
The counterintelligence and National Police of Ukraine uncovered an illegal scheme to legalize Russian citizens in the European Union.
30 September 2025
Uncovering a Fraudulent Scheme Involving Millions
Joint operation by Ukrainian and American law enforcement revealed a large-scale fraudulent scheme.
27 September 2025