suspect

Four soldiers who built house for commander’s relatives are served suspicion notices in Ternopil region. PHOTO Four soldiers who, instead of serving in the army, were building a house for the relatives of the military unit commander, were served with suspicion notices. 11.03.25 16:28 5 593 46

Between 2022 and 2024, law enforcement officers served suspicion notices to 41 MPs - NABU In the period from 2022 to 2024, law enforcement officers served suspicion notices to 41 current and former MPs. 03.03.25 15:15 1 121 18 Previously in trend: Suspicions of deputies

Two Russian soldiers who threatened to shoot civilians during occupation of Bucha will be tried - National Police. PHOTO National Police investigators sent to court an indictment against two occupiers who threatened civilians with executions. 26.02.25 15:47 1 833 5 Previously in trend: Occupied territories - Crimea and Donbas

SBI serves notice of suspicion to commander of Kyiv TDF, where I mobilised in 2022 - Shabunin The State Bureau of Investigation has served a notice of suspicion to a commander of the Kyiv TDF, where the head of the AntAC Vitalii Shabunin mobilised in the first days of the full-scale Russian invasion. 21.02.25 14:02 28 870 64

He gave order to strike Mykolaiv Regional Council with "Iskander": Russian General Dvornikov served suspicion notice in absentia - SSU The Security Service of Ukraine has served in absentia a notice of suspicion to Russian General Alexander Dvornikov for committing a war crime that led to a missile attack on the Mykolaiv Regional Council, which killed 36 people. 13.02.25 14:24 1 045 11

South Korean President Yoon Suk-Yeol has been charged with sedition On January 26, the South Korean prosecutor's office charged President Yun Seok-young with leading the uprising and briefly imposing martial law on December 3. 26.01.25 15:55 1 108 11

Case of "servant of people" Kormyshkina on illegal enrichment: MP’s husband is suspected In the case of illegal enrichment of Ukrainian MP Iryna Kormyshkina, another person has been served with a notice of suspicion - her husband. This was reported by the Specialised Anti-Corruption Prosecutor's Office, Censor.NET informs. 24.01.25 08:43 13 983 22

Exported paint to Russia for $1.8 million: in Cherkasy region, head of chemical plant was informed of suspicion due to selling products to enemy - Prosecutor General’s Office. PHOTOS Under the procedural supervision of the Prosecutor General's Office, the head of a chemical company from Cherkasy, who organized the supply of paint to Russia despite the ban on exports to the aggressor state, was served a notice of suspicion. 22.01.25 12:20 2 855 7

SSU came to search pro-Russian propagandist Nazarov’s house - media. PHOTO On Saturday, 18 January, the Security Service of Ukraine searched the home of Max Nazarov, a former TV presenter for Viktor Medvedchuk, the godfather of Russian dictator Vladimir Putin. 18.01.25 11:29 20 984 95

People’s Deputy Bondar was served notice of suspicion of organizing misappropriation of Ukrzaliznytsia funds, losses exceeding UAH 140 million - NABU. PHOTO The NABU and the SAPO served a notice of suspicion to a current People`s Deputy of Ukraine, co-leader of an organised group caught embezzling funds from Ukrzaliznytsia during the purchase of cable and wire products. The damage caused is over UAH 140 million. 17.01.25 18:35 4 328 18

At least 50 People’s Deputies received suspicions - Korniienko assesses scale of corruption in Rada At least 50 People's Deputies from the current Rada have received suspicions from law enforcement agencies. 13.01.25 14:55 8 158 77

SAPO announces another suspicion to "servant of people" Kormyshkina: she failed to declare her house and land plots The SAPO has served a new suspicion on the current People's Deputy Iryna Kormyshkina: she failed to declare the residential building where she lives and land plots. 09.01.25 17:36 8 521 72

SAPO serves notice of suspicion to Head of the Customs Service Zviahintsev for non-declaration of property worth over $100 thousand The Special Anti-Corruption Prosecutor's Office has served a notice of suspicion to the acting head of the State Customs Service of Ukraine, Serhii Zviahintsev, of intentionally entering knowingly false information in declarations. 06.01.25 20:45 2 283 27

Seven members of criminal group who issued "white tickets" to evaders to be tried - prosecutor’s office. PHOTOS A group of healthcare workers, intermediaries and men liable for military service who were helped to obtain documents declaring them unfit for military service for USD 5-8 thousand will be tried in Kyiv. 02.01.25 13:22 16 126 9

Commander of 211th Pontoon and Bridge Brigade, who covered up abuse of soldiers, detained. He was served with new suspicion - Prosecutor General’s Office. PHOTO The commander of the 211th Pontoon and Bridge Brigade, who covered up the abuse of soldiers, was detained and served a new suspicion notice. 30.12.24 11:18 7 807 33

Director of KCSA Department Svitlyi registered fake disability and received UAH 300 thousand pension - SSU. PHOTOS Law enforcement officers exposed the Director of the Department of Social and Veteran Policy of the Kyiv City State Administration (KCSA), who unreasonably issued himself a fictitious 2nd disability group. The official was served a notice of suspicion. 27.12.24 15:56 6 250 48

Officer of 211th Brigade Pastukh, who abused his subordinates, was served notice of suspicion. He is hiding from investigation - SBI The commander of one of the platoons of the pontoon and bridge battalion of the 211th pontoon and bridge brigade, who mocked the soldiers, was notified of suspicion. 26.12.24 18:45 7 764 39

Soldiers of 211th Brigade were involved in construction of private house: commander of military unit was served notice of suspicion - National Police. PHOTOS Investigators of the Ternopil region police served a notice of suspicion to the commander of a military unit of abuse of office. 17.12.24 14:37 5 563 32

Leadership of 211th Pontoon Brigade is suspected of using military to build private house. PHOTO Law enforcement officers are investigating the alleged involvement of the leadership of the 211th Pontoon and Bridge Brigade of the Armed Forces of Ukraine in the involvement of subordinate soldiers in the construction of a house in the Khmelnytskyi region during their business trip to the combat zone. 16.12.24 17:17 6 821 31

Large-scale scheme of "extortion" on international tickets organised: officials of "Ukrzaliznytsia" were served notice of suspicion. PHOTOS Law enforcement officers served suspicion notices to "Ukrzaliznytsia" officials who earned millions on international tickets. For each flight, the train manager had to bring in a "cash register" - from 2000 hryvnias from the route within Ukraine and from 2000 to 5000 euros from the most popular foreign connections. 11.12.24 20:02 6 508 20

Mayor of Netishyn is suspected of negligence in office over drone procurement. DOCUMENT The mayor of Netishyn, Khmelnytskyi region, was suspected of negligence in office for purchasing low-quality FPV drones. 06.12.24 09:37 4 720 15 Previously in trend: War

SSU serves notice of suspicion to ruscist Popov, who carries out propaganda "processing" of Crimean schoolchildren The Security Service of Ukraine has collected evidence against war criminal Andriy Popov, the 54-year-old head of the "Society for Assistance to the Russian Army and Navy" in the temporarily occupied Crimea. 03.12.24 17:01 762 0

Shooting in hotel in Pechersk: resident of Vasylkiv served notice of suspicion of premeditated murder - Prosecutor General’s Office. PHOTOS Under the procedural supervision of the Pechersk District Prosecutor's Office of Kyiv, two residents of Dnipro and Vasylkiv were served a notice of suspicion of hooliganism committed by a group of persons with the use of firearms (Part 2, 4 Article 296 of the Criminal Code of Ukraine). In addition, a resident of Vasylkiv was also served a notice of suspicion of premeditated murder (Article 115(1) of the Criminal Code of Ukraine). 25.11.24 15:12 8 825 19

Military blogger Sord is served notice of suspicion: he misappropriated over UAH 350 thousand raised for AFU. PHOTO Law enforcers served a notice of suspicion to military blogger Vladyslav Sord (Hranetskyi-Stafichuk), who defrauded his followers of more than UAH 350,000 during a fundraiser for an Armed Forces unit. 15.11.24 22:21 17 367 58

Servant of People Shevchenko is served notice of suspicion of high treason - SSU. PHOTOS The People`s Deputy who was expelled from the Servant of the People party, Yevhen Shevchenko, was served with a notice of suspicion of treason. Earlier, he called on President Volodymyr Zelenskyy to engage in dialogue with Russia. 14.11.24 16:13 18 078 169 Previously in trend: High treason

Former head of Kyiv Metro has been served notice of suspicion of official negligence due to flooding and depressurization of tunnels between Demiivska and Lybidska stations. PHOTOS Under the procedural supervision of the Podil District Prosecutor's Office of Kyiv, the former head of the Kyiv Metro was served a notice of suspicion on the fact of improper performance of official duties (Part 2 of Article 367 of the Criminal Code of Ukraine). 12.11.24 15:39 1 548 3

Three ruscists who tortured civilian from Izium to death have been identified. PHOTO Law enforcement officers identified Russian military personnel who abducted and tortured a civilian to death in the spring of 2022 during the occupation of Izium in the Kharkiv region. 28.10.24 15:44 5 192 3

SAPO serves Servant of People Allakhverdiieva notice of suspicion of illicit enrichment of over UAH 20 million SAPO prosecutors have served a notice of suspicion of illicit enrichment of more than UAH 20 million to the current People's Deputy from the Servant of the People party, Iryna Kormyshkina (formerly Allakhverdiieva). 17.10.24 21:19 12 254 91

In Volyn, scheme to evade mobilization for $9,000 was exposed: searches were conducted in MSEC, MMC, and TCRSS. PHOTOS Two residents of Lutsk were served a notice of suspicion of organizing a scheme to evade mobilization. As part of the investigation, more than 20 searches were conducted in hospitals, medical and social expert commissions (MSECs), military medical commissions (MMCs) and district and city MCCs, and TCRSS. 16.10.24 12:42 12 718 37

Soldier of 56th SMIB Hnezdilov, who publicly went for AWOL, was informed of suspicion - lawyer Shadrin Serhiy Hnezdilov, a soldier of the 56th Separate Motorised Infantry Brigade, who publicly reported on AWOL, was served with a suspicion of desertion. 10.10.24 13:05 6 062 31

Prosecutor General’s Office: Six Russian servicemen were served suspicion notices for shooting Ukrainian POWs As of today, six Russian soldiers have been notified of suspicion for the shooting of Ukrainian prisoners of war. 04.10.24 18:59 1 833 7

Designer of Russian kamikaze drones "Lancet" Zakharov was notified of suspicion - SSU Oleksandr Zakharov, the owner and chief designer of the Russian company ZALA Aero Group, which manufactures UAVs for the war against Ukraine, was informed of the suspicion. 03.10.24 13:07 3 259 21

He mocked captured soldiers who were at Azovstal: "DPR police lieutenant colonel" is served notice of suspicion A former Ukrainian law enforcement officer voluntarily cooperated with the enemy and took an active part in the so-called "special military operation to liberate the territory of Donbas". 01.10.24 14:52 1 847 9 Previously in trend: High treason

They embezzled UAH 36 million for equipment for SU-27: New suspicion is served on former head of defense company and his accomplices. PHOTOS The SSU CI jointly with the BES and in cooperation with the management of JSC "Ukrainian Defense Industry" uncovered new episodes of misappropriation of budget funds for the purchase of spare parts for the Armed Forces of Ukraine combat aircraft - Su-27 and Mig-29. 27.09.24 16:25 4 386 10

Low-quality clothing for AFU worth UAH 200 million was purchased: Large-scale fraud was uncovered in Dnipropetrovsk region - SBI. PHOTOS The State Bureau of Investigation served a notice of suspicion to the commander of a military unit in Dnipropetrovsk region and the head of a private company who organised the purchase of low-quality clothing for military personnel worth UAH 200 million. 20.09.24 11:58 5 718 25

He justified Russia’s war against Ukraine: SSU serves notice of suspicion to Archimandrite Volodymyr of UOC-MP monastery in Kyiv. PHOTO (updated) The Security Service documented the information and subversive activities of another representative of the UOC-MP, who acted in favor of Russia. This is the archimandrite of a monastery in Kyiv. 19.09.24 11:48 2 894 12

Murder at gas station in Kyiv: detainee was served notice of suspicion under four articles. PHOTOS The 41-year-old attacker who shot a man at a gas station in Kyiv was notified of suspicion under four articles of the Criminal Code of Ukraine. 18.09.24 22:13 17 088 41

National Police investigators serve notice of suspicion to Russian serviceman who shot dead two Bucha residents for refusing to drink with him. PHOTO National Police investigators have identified the Russian occupier who shot dead two civilians during the occupation of Bucha, Kyiv region, in the spring of 2022. The Russian invader faces life imprisonment for his crime. 16.09.24 21:10 7 403 10

Former regional deputy Makeyenko is suspected of tax evasion over UAH 71 million. PHOTOS Law enforcers served a notice of suspicion to Volodymyr Makeenko, a former MP of several convocations and former deputy head of the banned Party of Regions faction, in a case of tax evasion of UAH 71 million. 13.09.24 10:56 3 232 19

Beating of war veteran in Smila: another person involved is suspected Another person involved in the case of beating a war veteran in Smila, Cherkasy region, has been suspected. 11.09.24 17:59 8 791 14

Blow to "Okhmatdyt": SSU serves notice of suspicion to Russian General Kobylash Russian General Sergei Kobylash, who commanded the missile strike of Russian troops on the Okhmatdyt hospital in Kyiv, was served with a notice of suspicion in absentia. 10.09.24 14:26 2 586 12

Dubinskyi was informed of new suspicion: people’s deputy and his assistant were exposed for repeatedly assisting in illegal crossing of border - Prosecutor General’s Office. PHOTOS The Prosecutor General has signed a notice of new and amended suspicion to the current People’s Deputy Oleksandr Dubinskyi of organizing the illegal transfer of persons across the state border, committed repeatedly (part 2 of Article 332 of the Criminal Code of Ukraine). A former assistant of the People’s Deputy, who works as the head of an NGO, was also served with a notice of suspicion. 04.09.24 10:42 2 290 10

"White" military tickets were sold for $25,000: Lawyer and his accomplice were detained in Dnipro. PHOTOS Law enforcers served a notice of suspicion to the serviceman, who is also a lawyer, and his civilian accomplice. They organised a business on the evaders. 23.08.24 15:06 4 724 7

Mayor of Romny Stohnii is suspected of beating secretary of city council On December 22, 2023, the head of the Romny City Council, Oleh Stohnii, beat the secretary of the city council, deputy Viacheslav Hubar. On August 22, law enforcement officers served him with a notice of suspicion. 22.08.24 19:35 4 418 10

He bought clothes for fighters with losses of more than 18.7 million UAH: Suspicion was reported to official of Kherson Regional State Administration. PHOTOS SBI officers, in cooperation with the National Police, served a notice of suspicion to the director of the Department for Civil Protection and Defence of the Kherson Regional State Administration, who had purchased low-quality clothing for the military. 19.08.24 14:41 1 804 11

Man who shot at people in Ternopil region is served suspicion notice, he faces life imprisonment - Interior Ministry. PHOTOS Law enforcement officers have served a notice of suspicion to a man who killed two people and injured four others in a village in Ternopil region. He faces life imprisonment. 16.08.24 15:22 10 569 51

AMCU leader Kyrylenko was notified of suspicion of illegal enrichment of UAH 56 million, - SAPO The NABU and SAPO served a notice of suspicion of illicit enrichment and false declaration to Pavlo Kyrylenko, the head of the Antimonopoly Committee and former head of the Donetsk Regional State Administration. 14.08.24 12:35 10 122 39

Suspicion reported to 4 military personnel who incurred losses of almost UAH 9 million during procurement for AFU, - SBI. PHOTO SBI officers in cooperation with the SSU and the State Border Guard Service exposed four servicemen in Cherkasy and Kyiv regions whose negligence in defence procurement caused losses to the state totalling almost UAH 9 million. 13.08.24 12:23 1 340 4