The Security Service of Ukraine is reviewing the activities of the head of a transport service centre near Lutsk. His direct supervisor, who was also previously searched, arrived at the scene of the investigative actions.
State bodies filed a series of lawsuits against the company for violating delivery deadlines under defence contracts.
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 defence counsel for SBU Major General Serhiy Duka provided a comment regarding reports of destroyed mobile phones, which may be significant for the investigation of the "Carthage" criminal case. The lawyer questioned the origin of this information and proposed an alternative version of events.
«Які знищені докази? Звідки інформація, що це телефони Дуки? Звідки знають, що там щось було?» (What destroyed evidence? Where does the information come from that these are Duka's phones? How do they know there was anything on them?) — the lawyer asked, expressing doubt about the reliability of the available data on the gadgets' content and their ownership.
The defence counsel also expressed the assumption that the damage to the mobile phones may have occurred for no clearly defined reason. Specifically, he proposed a scenario in which a child may have damaged the devices.
The Centre for Countering Corruption (CCK) reported on these comments.
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