suspect

Suspicion of cleric of UOC-MP in Cherkasy region, who heroized Ruscists, was reported - SSU. PHOTO The Security Service documented the subversive activities of the Metropolitan Archpriest of the Cherkasy Diocese of the UOC (MP), who justified Russia’s armed aggression. 06.03.24 12:17 2 376 11 Incidents

Illegally re-registered property worth UAH 12 million to relatives: Head of economic unit of the Armed Forces of Ukraine in Lviv region is served notice of suspicion. PHOTO SBI officers, with the assistance of the leadership of the Ministry of Defence and the Armed Forces, served a notice of suspicion to the head of one of the Armed Forces' economic units in Lviv region. The head of the unit's housing and maintenance department illegally re-registered property worth almost UAH 12 million to his relatives through numerous transactions. 19.07.24 13:37 9 074 11

SBI detains Zhytomyr regional council deputy who "arranged" jobs in state institutions for $10,000. PHOTOS According to the investigation, the suspect set up a mechanism for seizing citizens' funds under the pretext of their official employment. 07.04.25 14:54 3 638 11 Previously in trend: Suspicions of deputies

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 1 206 11

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 4 510 10

Sanctioned Russian oligarch Fridman, former owner of Alfa Bank, was informed of suspicion. VIDEO Mikhail Fridman is suspected of legalising over UAH 700 million. According to the investigation, he moved the money offshore. 18.08.23 13:01 2 993 10 Incidents

SSU: Russian generals Pinchuk and Pchela, who ordered to mine "grain corridor" and shell Ukrainian energy facilities, are served suspicion notices. PHOTO The SSU collected evidence against two more officials of the Russian military high command who committed war crimes against the civilian population of Ukraine. 01.03.24 18:25 2 152 10 Incidents

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 4 468 10

Demanded $7,000 for transfer to another military unit: in Donetsk region, major of Armed Forces of Ukraine was notified of suspicion - Prosecutor’s office. PHOTOS In the Donetsk region, a major, head of the financial and economic service of one of the military units of the Armed Forces of Ukraine, was served a notice of suspicion. 22.10.25 13:24 1 168 10 Previously in trend: Bribery in army

Organizers of pseudo-referendums in Donetsk region and Luhansk region were notified of suspicion, - Prosecutor General’s Office On September 23, 2022, the leaders of the pseudo-republics "LPR" and "DPR" began a staged demonstration of their will to join the temporarily occupied territories of Donetsk and Luhansk regions to the Russian Federation after a short preparation. 26.09.22 12:15 2 179 10 Previously in trend: War

Three residents of Dnipropetrovsk region justified Russian armed aggression. They were served notice of suspicion - Prosecutor General’s Office Three citizens in the Dnipropetrovsk region denied Russia’s armed aggression and glorified the occupiers. The prosecutor’s office notified them of suspicion. 22.02.24 22:29 3 140 10 Incidents

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 7 497 10

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 2 373 10

Embezzlement of UAH 95 million on transformers for UZ: 7 participants of scheme served with notice of suspicion The NABU and the SAPO have served suspicion notices to seven participants of the scheme to misappropriate funds of Ukrzaliznytsia, exposed yesterday, for misappropriation of UAH 94.8 million in transformers during the war. 03.04.24 18:56 3 604 10 Incidents

Former deputy head of OP Smyrnov served with new suspicion of illegally obtained funds laundering and bribery National Anti-Corruption Bureau (NABU) has notified a former deputy head of the President’s Office of suspicion of laundering illegally obtained funds and accepting a particularly large bribe. The agency did not name the suspect, but based on the details of the case, it is believed to be Andrii Smyrnov. 16.04.25 18:49 2 676 10 Previously in trend: Case of former deputy head of the President’s Office Smyrnov

Man who beat and shot at AFU war veteran in Kharkiv notified of suspicion – police A man who assaulted and shot a 22-year-old Armed Forces veteran has been formally charged in Kharkiv. The suspect was detained the previous day. 04.08.25 17:00 2 942 9 Previously in trend: AFU war veteran beaten and shot at in Kharkiv region

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 16 198 9

Notice of suspicion served on Perevozkin, head of Russian penal colony where Viktoriia Roshchyna and Yevhen Matvieiev died as result of torture – SSU The Security Service of Ukraine (SSU), jointly with the National Police and the Office of the Prosecutor General, have served a notice of suspicion in absentia on the head of a Russian pre-trial detention center where Ukrainian captives were tortured and killed, including journalist Viktoriia Roshchyna. 26.12.25 16:59 1 431 9 Previously in trend: Death of Victoria Roshchyna

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 1 919 9

Director of company selling military ammunition imported under guise of humanitarian aid is served notice of suspicion - BES. PHOTOS The director of a company that imported helmets and bulletproof vests to Ukraine under the guise of humanitarian aid, allegedly for the needs of the National Guard and the Armed Forces, was served a notice of suspicion. 01.07.24 15:47 4 015 9

SAPO and NABU expose criminal scheme to embezzle UAH 32 million in Ukroboronprom concern Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have exposed a scheme to embezzle funds from state-owned enterprises of the Ukroboronprom concern. According to the investigation, members of the group misappropriated UAH 32 million and attempted to embezzle more than UAH 19 million more, through fictitious intermediary services provided by foreign companies. 10.03.26 18:47 7 935 9 Previously in trend: seizure of funds Embezzlement of funds

Missile strike on Kyiv TV tower in 2022: another Russian general notified of suspicion Prosecutors from the Kyiv City Prosecutor's Office have issued an in absentia indictment against a Russian major general, commander of the 22nd Guards Heavy Bomber Aviation Division of the Long-Range Aviation of the Air and Space Forces of the Russian Federation. 16.02.26 15:26 1 194 8 Previously in trend: Strike on the Kyiv TV tower.

Maidan case: Former platoon commander and three employees of Sevastopol "Berkut" were charged with treason. PHOTOS The former commander of the motor transport platoon of the Berkut special police unit in Sevastopol and three other members of the special unit were served with a notice of suspicion of treason. 23.05.24 12:44 1 702 8 Previously in trend: Investigation of crimes against Maidan

Two Russian servicemen who shot civilian in Bucha are served with suspicion notices. PHOTO Under the procedural supervision of the Prosecutor General’s Office, two servicemen of the Russian Armed Forces were served a notice of suspicion of violation of the laws and customs of war combined with premeditated murder. 05.03.24 14:21 1 281 8 War in Ukraine

Five traitors captured by Defense Forces at front line are served suspicion notices - SSU Military counterintelligence and Security Service investigators have gathered evidence against five more traitors who fought against the Defense Forces in eastern Ukraine. 29.07.24 16:19 4 864 8

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 1 894 7

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 2 938 7

"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 4 834 7

Captured occupier was informed of suspicion of murder of resident of Kyiv region. PHOTOS The law enforcement officers established and informed about the suspicion of a Russian serviceman for the murder of a civilian in the Kyiv region. He was captured by Ukrainian servicemen in August in the Kherson region. 26.09.22 14:14 4 439 6 Previously in trend: War

Security Service of Ukraine informed about suspicion of Crimean traitor who fired grenade launcher at positions of Armed Forces of Ukraine near Robotyne The Security Service gathered evidence on another militant of the occupation groups of the Russian Federation, a native of Crimea, who fought against Ukraine on the southern front. 07.09.23 16:44 2 711 5 War in Ukraine

I convinced we will have more suspects in "Midas" case – Kryvonos Director of the National Anti-Corruption Bureau of Ukraine (NABU) Semen Kryvonos is convinced there will be more suspects in the corruption case in the energy sector. 25.11.25 14:24 1 227 5 Previously in trend: Mindichgate

In absentia, 9 traitors from Crimea, who are currently fighting against Ukraine, were informed of their suspicions - SBI. PHOTOS SBI officers served notices of suspicion in absentia to 9 former servicemen of the Crimea Air Force tactical group of the Armed Forces of Ukraine. 25.07.23 12:45 2 738 5 War in Ukraine

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 1 972 5 Previously in trend: Occupied territories - Crimea and Donbas

Demanded $50,000 from businessman: prosecutor and first deputy head of Brovary District Prosecutor’s Office notified of suspicion Investigators have exposed a prosecutor and the first deputy head of the Brovary District Prosecutor’s Office for attempting to fraudulently obtain funds from a businessman. They have been served with notices of suspicion. 27.03.26 18:59 1 746 10 Previously in trend: Corruption in the Prosecutor’s Office

Production of X-101 missiles for shelling Ukraine: SSU serves notice of suspicion to Russian plant’s CEO Bogatikov The Security Service of Ukraine has served a notice of suspicion to Sergey Bogatikov, CEO of the Russian design bureau Raduga. His company specialises in the mass production of long-range missile weapons for the Russian military. 02.04.24 14:30 2 133 5 Incidents

Kakhovka HPP destruction: Colonel-General of Russian Armed Forces was served notice of suspicion - Prosecutor General’s Office (updated). VIDEO+PHOTOS Prosecutors of the Prosecutor General's Office and investigators of the Security Service of Ukraine served a notice of suspicion of violation of the laws and customs of war on an accomplice in the destruction of the Kakhovka hydroelectric power plant dam - Colonel General of the Russian Federation Armed Forces, former commander of the Russian group "Dnepr" (Part 2 of Article 28, Part 2 of Article 438 of the Criminal Code of Ukraine), Censor.NET reports citing the press service of the Prosecutor... 06.06.24 19:37 2 262 4

Bribe of $170 thousand for closing case: NABU serves suspicion notice to prosecutor of Prosecutor General’s Office The National Anti-Corruption Bureau (NABU) has served a prosecutor of the Prosecutor General's Office with a notice of suspicion of incitement to provide an unlawful benefit in the amount of $170,000 for making a decision to close a criminal proceeding. 23.07.24 19:30 2 222 4

Four men charged with aiding foreigners in illegal legalization schemes in Ukraine – Prosecutor’s Office. PHOTOS Two citizens of Uzbekistan and two citizens of Azerbaijan exploited an illegal scheme to cross the Ukrainian border and subsequently legalize their stay by entering into sham marriages with Ukrainian women. 21.05.25 15:53 1 008 4

Man charged after attempted abduction of 6-year-old girl in Kyiv region – police Kyiv region police have filed charges against a taxi driver who attempted to abduct a six-year-old girl in the village of Byshiv on May 1. 01.05.25 18:45 1 750 4 Previously in trend: Kidnapping of children

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 1 415 4

SSU: Five traitors, who helped Russia to assault Ukrainian positions near Siversk, are served suspicion notices: They face life imprisonment Evidence has been collected against five more traitors who fought against the Defense Forces on the eastern front. 24.07.24 17:36 1 836 4

Over 248 million hryvnias in damages: Prosecutors have announced suspicions in cases of abuse in defence sector. PHOTOS Over the past two weeks, prosecutors of the specialised defence prosecutor's offices of the Prosecutor General's Office have been providing procedural guidance in pre-trial investigations that have established that the state suffered hundreds of millions of hryvnias in damages. During this time, prosecutors served notices of suspicion to 16 military officials and sent indictments against 12 people to court. 27.08.25 11:15 2 669 4 Previously in trend: Abuse in defence sector

In Khmelnytskyi region, court security officer who promised to "negotiate" with SBI to close case for $20,000 was served notice of suspicion Officers of the State Bureau of Investigation served a notice of suspicion to the deputy commander of a court security service unit in Khmelnytskyi region. He promised to "help" a person involved in the Bureau’s criminal proceedings to close the case in exchange for $20,000. 01.05.24 18:57 912 4 Society

UAH 63 million grain scheme: former agriculture minister Solskyi among suspects – sources One of the suspects in the case involving the fictitious sale of grain worth UAH 63 million is Mykola Solskyi, former Minister of Agrarian Policy and Food. 27.03.26 16:27 3 258 8 Previously in trend: financial fraud Grain theft

Ecocide crime: five Russian servicemen who directed shelling of nuclear facility near Kharkiv are served with suspicion notice. PHOTOS For the first time, Ukrainian prosecutors have notified a Russian colonel general and four of his subordinates of suspicion of committing the crime of ecocide, along with the crime of aggression and war crimes. They directed the shelling of the world’s only nuclear subcritical facility, the Neutron Source, and a nuclear material storage facility located near Kharkiv. 14.02.24 18:52 2 526 3 Photo News

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 1 648 3

Two Russian judges who unjustifiably sentence Ukrainian prisoners to prison terms have been notified of suspicion, — Security Service of Ukraine The Security Service of Ukraine has gathered evidence against two more Russian judges of the Southern District Military Court of the Russian Federation—Gurgen Dovlatbekyan and Artem Shalaev. 03.03.26 14:30 468 3 Previously in trend: trial of Ukrainian prisoners in Russia

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 5 311 3