Law enforcement have completed the investigation into officials of the Southern Interregional Directorate of the State Labour Service who demanded money for permits and exams.
NABU and SAP documented how Petro Kravchenko demanded an improper benefit in exchange for promising a favourable ruling in a case involving driving under the influence.
A structure operating in the capital's centre is accused of organising fraudulent calls and human trafficking. Daniil Glurdzhidze-Menshov is named as the head of the project.
Andrii Tabunshchykov and three subordinates received at least one million dollars from fraudulent call centres in Dnipro and Kryvyi Rih.
Four criminals were detained in Kharkiv after they kidnapped a man at a market, demanding access to his crypto wallets and large sums of money.
Investigators established that a 22-year-old man attacked a National Guard vehicle, obstructing the lawful activities of the military.
The court within the Supreme Court concluded the review due to the defence's abandonment of appeals. The former customs inspector will remain in a correctional colony.
The research institute for urban planning emphasised that alienation of space threatens the enterprise's financial stability and the preservation of unique urban planning documentation.
Data has emerged regarding the activities of an organisation that the author of the investigation calls the "Masons". This group is described as a network of fraudulent contact centres involved in illegal human trafficking. According to available information, the structure's main office is located in central Kyiv, on Maidan Nezalezhnosti. The primary focus of its activities is on European Union countries, specifically citizens of Germany, Poland, Italy, and France.
At the head of the project, according to the author, is Daniil Zurabovich Glurdzhidze-Menshov, born on 2 September 1996. He is characterised as a young leader with a large family, details of which are planned to be revealed later. Daniil's wife also participates in the company's activities, working as a chief personnel specialist. The author notes that she plays a key role in motivating her husband, encouraging him to reach new heights.
The investigation is ongoing. The author is gathering evidence related to contacts, protectors, and accomplices of the network. An appeal to readers to provide information anonymously has already been published. At present, information has been documented regarding vehicles, real estate, places of registration, as well as financial schemes of the large Glurdzhidze-Menshov family in Zaporizhzhia. Details of these aspects will be revealed in the next parts of the material.
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