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The Prosecutor General's Office in Ukraine has been pivotal in uncovering numerous illegal activities and corruption schemes. Recently, investigations have exposed a variety of offenses ranging from the embezzlement of budget funds in medical procurements to organized crime rings engaged in extortion and drug trafficking. Notably, a scheme was revealed in which individuals exploited court systems to obtain illegal deferrals from military service. Another major case involved a transnational drug trafficking network distributing contraband via electronic vaping devices. Efforts to combat these crimes have included collaborations with regional prosecutors, multiple arrests, and securing prison sentences for traitorous activities.

What major schemes has the Prosecutor General's Office exposed?

The office has exposed numerous schemes including embezzlement in medical procurements, illegal deferrals from military service through court manipulation, and drug trafficking networks. These efforts are part of a broader initiative to combat corruption and organized crime across Ukraine.

What actions are taken against those involved in corruption in Ukraine?

The Prosecutor General's Office, in conjunction with law enforcement agencies, conducts thorough investigations, prosecutes offenders, charges suspects, and secures prison sentences to uphold justice and deter future offenses. Property confiscation is often included in the penalties.

Who collaborates with the Prosecutor General’s Office in their investigations?

The Prosecutor General’s Office collaborates with regional prosecutors, law enforcement agencies like the Security Service of Ukraine (SSU), Economic Security Bureau, and international partners, ensuring comprehensive investigations and enforcement of legal actions against perpetrators.

What recent criminal activities were dismantled by authorities?

Authorities have dismantled organized crime groups involved in extortion and arson, exposed procurement schemes involving significant overpayments in natural gas extraction, and brought to light attempts to falsify documents for military service evasion.

How has the war in Ukraine affected the focus of the Prosecutor General’s Office?

The war has intensified efforts to address corruption and treason, including prosecuting individuals who collaborate with enemy forces or aid in espionage activities. These actions are crucial in maintaining national security amidst ongoing conflict situations.

What legal measures are employed against human trafficking in Ukraine?

Prosecutors have acted against human trafficking, particularly involving vulnerable populations like children, by prosecuting offenders under Ukraine's criminal laws that penalize trafficking, ensuring severe consequences such as significant prison terms and fines.

Are any specific regions in Ukraine under heightened legal scrutiny?

The Kyiv region, due to its strategic significance, frequently comes under scrutiny. Law enforcement efforts, however, extend nationwide, targeting regions such as Sumy, Odesa, Kharkiv, and Zaporizhzhia due to unique local challenges and criminal activities.

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Обстріл ядерної установи в Харкові Russian general and his subordinates will be tried for shelling of nuclear installation in Kharkiv - Prosecutor General’s Office. PHOTO A Russian colonel-general and four of his subordinates will be tried for shelling the Neutron Source nuclear facility in Kharkiv. 2 266 12

У Києві викрили працівників Голосіївського ТЦК, які допомагали ухилянтам Gang of bribe-takers from Holosiivskyi TCR is detained: $1.2 million, 11 luxury cars are seized. PHOTOS Three employees of the Holosiivskyi TCR and the Kyiv SS, the former head of the MMC and two civilians helped conscripts evade military service. 22 104 88 Previously in trend: Grafters

У керівниці МСЕК на Миколаївщині вилучили 450 тис. доларів США та колекцію ювелірних виробів More than $450 thousand seized from head of MSEC in Mykolaiv region. Her son has Russian passport - SSU. VIDEO+PHOTOS Law enforcement officers conducted searches of the head of the MSEC in Mykolaiv region, during which they seized over $450,000 and a collection of jewellery. 25 541 146

Корупціонери з Рівненщини For $15 thousand bribe, they promised to solve land issue: community head and deputy were exposed in Rivne region. PHOTO Under the procedural supervision of the Rivne Regional Prosecutor's Office, the head of the community of Varash district and a deputy of one of the city councils were served with a notice of suspicion. 1 414 5 Previously in trend: Grafters

Медики на Хмельниччині допомагали отримати інвалідність: вилучили 8 майже млн грн Almost UAH 8 million was seized: Doctors who helped to obtain disability were exposed in Khmelnytskyi region. PHOTOS A neurologist and a paramedic in Khmelnytskyi set up a scheme to earn money by "helping" people to get disability. 4 269 36

керівниця МСЕК з Хмельниччини Head of Khmelnytskyi MSEC Krupa detained, served with notice of suspicion of illicit enrichment - Prosecutor General’s Office. PHOTO The head of the Khmelnytskyi Regional Centre of the State Expertise Bureau of Forensic Expertise was detained and served a notice of suspicion of illicit enrichment, and nearly USD 6 million in various currencies was seized during searches. 20 044 129

чиновника пенсійного фонду обшукують у Хмельницькому SBI: $6 million in cash is found during searches of Krupa, head of Khmelnytskyi MSEC. VIDEO&PHOTOS The head of a medico-social expert commission (MSEC) and her son, an official of the Pension Fund in Khmelnytskyi, were caught on illegal enrichment. 43 625 237

Заарештоване в Рені судно USKO MFU Illegal export of agricultural products through occupied Crimea: Captain of vessel arrested in port of Reni was served notice of suspicion. PHOTO The captain of the foreign vessel USKO MFU, which was exporting agricultural products through the closed seaports of the occupied Crimean peninsula, was served a notice of suspicion in absentia. 1 778 1

Командира батальйону та солдата затримали на хабарі на Закарпатті They demanded $1.3 thousand for service in rear: Battalion commander and his accomplice are detained in Zakarpattia region. PHOTOS The battalion commander and a soldier of one of the military units extorted money from the soldiers for their service in the rear. 4 371 20 Previously in trend: Grafters

Авіаудар РФ по Запоріжжю 23 вересня Russian airstrikes in Zaporizhzhia: number of casualties rises to 17, including 15-year-old boy. PHOTOS As a result of Russian air strikes on Zaporizhzhia overnight, 17 people were wounded, including a 15-year-old child. 3 693 5 Previously in trend: Russian aggression against Ukraine War

Докази причетності РФ до атаки на місію МКЧХ на Донеччині Attack on humanitarian mission of Red Cross in Donetsk region: Evidence of Russian involvement obtained. PHOTOS The prosecutor's office received evidence of Russia's involvement in the attack on the Red Cross humanitarian mission in the village of Viroliubivka in the Donetsk region on 12 September, which killed three mission members and injured two others. 2 925 7 Previously in trend: Russian aggression against Ukraine War

Росіяни обстріляли Костянтинівку: Постраждали 5 осіб Russian Federation shelled Kostiantynivka in Donetsk region: 5 people were injured. PHOTO Russian occupation forces attacked Kostyantynivka in the Donetsk region. Five people were injured. 695 0 Previously in trend: War

На Дніпропетровщині ДБР викрило масштабну оборудку під час закупівлі одягу для військових 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. 5 793 25

вбивство, затриманий 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. 17 232 41

Ошукавь матір загиблого військового He defrauded mother of fallen serviceman of UAH 1 million: Fraudster was exposed in Kirovohrad region. PHOTOS In the Kirovohrad region, a man who fraudulently seized payments to the family of a fallen Ukrainian defender was exposed. 4 225 13

Ексрегіонала Макеєнка підозрюють в несплаті 71 мільйона гривень податків 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. 3 391 19

Хабарники з Волині Ex-deputy head of Volyn RMA and her accomplices helped draft dodgers to go abroad for $5 thousand - Prosecutor General’s Office. PHOTOS Under the procedural supervision of the Prosecutor General's Office prosecutors, the former deputy head of the Volyn RMA and seven other members of the criminal organisation were exposed and served suspicion notices. 3 802 16

дубінський 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. 2 377 10

Удар по Сумах Consequences of Russian attack on educational institution in Sumy: guard was injured. PHOTOS On 3 September 2024, at about 21:35, the aggressor state, using methods of warfare prohibited by international law, dropped a guided aerial bomb on one of the buildings of a higher education institution in Sumy, according to preliminary information. 4 356 0

Шуфрич та його помічник постануть перед судом за фінансування Росгвардії в Криму Shufrych and his assistant to be tried for financing Russian Guard in occupied Crimea - Prosecutor General’s Office. PHOTOS Former MP from the banned OPFL party Nestor Shufrych and his assistant will be tried for financing the Russian Guard in the temporarily occupied Crimea. 11 715 59

Встановлено осіб, які допомогли Дмитруку втекти з України Three persons who helped "servant of people" Dmytruk to flee abroad are served suspicion notices - Prosecutor General’s Office. PHOTO Three people who helped Servant of the People MP Artem Dmytruk (now unaffiliated) flee Ukraine have been identified and served with a notice of suspicion. 15 927 53

Директор фірми на Хмельниччині виготовляв неякісні FPV-дрони та привласнив кошти He manufactured low-quality FPV drones and embezzled UAH 5.7 million: Director of Khmelnytskyi company informed of suspicion. PHOTOS The director of a Khmelnytskyi company decided to make some extra money and produced low-quality FPV drones at the request of the Netishyn City Hall. 4 367 8

Злочини проти Майдану Maidan cases: Commanders of Lviv, Kharkiv and Sevastopol Berkut are served with new suspicions for dispersing protesters on night of 19 February 2014. PHOTO The commanders of the Berkut special police units of the Main Directorate of the Ministry of Internal Affairs of Ukraine in Lviv, Kharkiv regions and the city of Sevastopol, as well as the assistant chief of staff of the Lviv Berkut, were served with notices of suspicion of organising illegal obstruction of protests on the night of 18-19 February 2014 in the centre of Kyiv. 1 291 3 Previously in trend: Investigation of crimes against Maidan

Злочинне угруповання ошукало військових та волонтерів на 46 млн грн Military and volunteers were defrauded of UAH 46 million: Criminal group operating in Moldova and Ukraine was exposed. PHOTOS Law enforcers stopped the activities of an organised criminal group whose members were "selling" non-existent drones and cars for the Armed Forces of Ukraine on the Internet. To date, 67 episodes of criminal activity have been established. As a result of a joint international operation in Moldova, nine members of the criminal group were detained. 3 660 9

28 осіб заволоділи понад 1,5 млрд грн, виділеними на потреби оборони Over UAH 1.5 billion allocated for defense needs were misappropriated - 28 officials exposed across Ukraine. PHOTOS As a result of the investigation, 28 people were notified of suspicion. These include employees of the Ministry of Defence, military units, TCRs and SSs, RMAs and city councils across Ukraine. 7 500 21 Previously in trend: Fighting corruption in Ukraine

окупанти закатували українського полковника СБУ Pskov paratroopers informed of suspicion for torturing SSU colonel during occupation of Kyiv region- Prosecutor General’s Office. PHOTO Under the procedural supervision of the Kyiv Regional Prosecutor's Office, two officers of the Russian armed forces who tortured and killed an SSU officer were identified. 7 267 16

Шахрай ошукав військових та їхні родини He defrauded servicemen and their relatives for UAH 600 thousand: Kyiv resident served notice of suspicion of fraud. PHOTO A Kyiv resident who sold non-existent goods for the military via the Internet was served a notice of suspicion of fraud. 4 872 4

8 років у тюрмі проведе чоловік, який спалив 13 авто військових He burned 10 "military" cars and damaged 3 more - serial arsonist sentenced to 8 years in prison in Kyiv. PHOTOS An offender who set fire to 13 vehicles of military personnel last year will spend eight years behind bars. 9 321 54

На хабарі викрито посадовицю тервідділення Антимонопольного комітету Official of Territorial Department of Antimonopoly Committee was exposed for bribery of $10 thousand in Odesa. PHOTOS The head of one of the departments of the Southern Interregional Territorial Department of the Antimonopoly Committee of Ukraine was served a notice of suspicion of extortion and receipt of improper advantage (Part 3 of Article 368 of the Criminal Code of Ukraine). 5 051 6

Суд над російським військовим за розстріл цивільної автівки у Бучі Russian occupier who shot car with civilians and children in Bucha will be tried. PHOTOS The juvenile prosecutors of the Prosecutor General's Office sent to court an indictment against a Russian serviceman involved in the shooting of civilians during the occupation of Bucha, Kyiv region. 5 364 11

Перекрито канал збуту психотропів та наркотиків Interregional channel for sale of psychotropes and drugs was blocked: 14 participants detained and "goods" worth over UAH 11.5 million were seized. PHOTOS An interregional organised group, which set up a drug trafficking channel in Ukraine, was exposed and stopped. 1 890 3

Викрито схему розкрадання 138 млн грн на закупівлях деревини для ЗСУ Embezzlement of over UAH 138 million for army: 70 searches conducted and 30 people served with notices of suspicion. PHOTOS Law enforcement officers conducted a large-scale special operation to expose criminals who embezzled more than UAH 138 million allocated for the needs of the Armed Forces of Ukraine. 4 467 28

затримано прокурора Офісу генпрокурора Prosecutors of Prosecutor General’s Office exposed on receiving $177,000 bribe - SAPO. PHOTO On July 15, 2024, under the procedural supervision of the SAPO prosecutor, NABU detectives exposed prosecutors of the Prosecutor General's Office department on receiving USD 170 thousand of illegal benefit. 6 257 26 Previously in trend: Grafters

Обшуки ОГП та СБУ на митниці SSU and PGO conduct 28 searches of top officials who forced "paid tribute" to regional customs. PHOTOS The Prosecutor General's Office jointly with the SSU detained the head of the Department of Departmental Security and Control of the State Customs Service and his deputy, as well as the deputy head of a regional customs office, for systematic extortion and receiving illegal benefits. 14 362 66

затримано адвокатку Wanted ex-prosecutor and his lawyer mother-in-law, who was involved in "schemes for evaders", were detained in Lviv - SSU. PHOTOS A lawyer and her son-in-law, a former prosecutor who was on the wanted list, were detained in Lviv. 39 432 60

На Одещині затримано головного сержанта, який вимагав хабар USD 4.5 thousand for transferring to rear unit: Chief sergeant of military unit was detained in Odesa region. PHOTO A chief sergeant of a military unit in Odesa region received a $4,500 bribe for being transferred from the front line to the rear. 4 670 14 Previously in trend: Grafters

палії автівок військових Two Odesa residents who set fire to Ukrainian Armed Forces vehicles on order of RF special services are served suspicion notices - Prosecutor General’s Office. PHOTO Under the procedural supervision of the Odesa Region Prosecutor's Office, two Odesa residents were served a notice of suspicion of committing a terrorist act by a group of persons (Part 2 Article 258 of the Criminal Code of Ukraine). 3 575 7

У Києві затримали прокурора, який вкрав 4,2 млн грн Kyiv prosecutor seized UAH 4.2 million, which was recognized as material evidence - Prosecutor General’s Office. PHOTO The prosecutor of one of Kyiv's district prosecutor's offices took possession of UAH 4.2 million, which was recognised as material evidence. 11 883 62

Руйнування греблі Каховської ГЕС 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... 2 266 4

Катування українських полонених Proceedings initiated over ill-treatment of Ukrainian prisoners of war in Kharkiv direction - Prosecutor General’s Office. PHOTO The Kharkiv Regional Prosecutor’s Office opened proceedings over the ill-treatment of Ukrainian prisoners of war in the Kharkiv direction, and a pre-trial investigation into the violation of the laws and customs of war (part 1 of Article 438 of the Criminal Code of Ukraine) was launched. 5 037 8 War in Ukraine

Борисова затримало ДБР Odesa ex-combatant Borysov was re-detained on his way out of pre-trial detention center. He was informed about new suspicion, - SBI. PHOTOS Today, on 28 May, SBI officers detained Yevhen Borysov, the former head of the Odesa Regional TRC after he was released on bail in the amount of UAH 12 million on preliminary charges. 13 347 47 Incidents

Підозри "Беркут" з Криму за злочини проти активістів на Майдані 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. 1 708 8 Previously in trend: Investigation of crimes against Maidan

Наслідки обстрілу села Ріг Покровськ Occupiers launched rocket attack on Pokrovsk, couple was killed and others were injured. PHOTOS On 21 May 2024, at 23:00, Russian troops launched a missile attack on the territory of the village of Rih of the Pokrovska urban community in Donetsk region. 4 460 8 Previously in trend: War

Затримання Кропачова SBI provides details on detention of businessman Kropachov: Fraud in coal sector caused UAH 2 billion damage to state. VIDEO+PHOTOS The SBI confirmed that SBI officers, in close cooperation with the National Police, detained businessman Vitalii Kropachov, the actual owner of Krasnolimanske LLC, a member of the Ukrdoninvest group of companies. 4 010 18 Incidents

Вбивці з Гостомеля Russian occupier who shot at civilian car in Hostomel is identified - Prosecutor General’s Office. PHOTO Under the procedural supervision of prosecutors of the Kyiv Regional Prosecutor’s Office, a sniper of the Zaslon special unit of the Russian National Guard troops in the Krasnoyarsk region was identified and served a notice of suspicion in absentia on the facts of violation of the laws and customs of war (Part 2 Article 15, Part 2 Article 28, Part 2 Article 438 of the Criminal Code of Ukraine). 10 477 9 Previously in trend: War

фунікулер Investigation into murder of teenager in funicular completed - Prosecutor General’s Office Under the procedural supervision of the Kyiv Specialised Defence Prosecutor’s Office of the Central Region, a pre-trial investigation was completed against an officer of the State Protection Department of Ukraine over the premeditated murder of a teenager on a funicular in Kyiv for hooliganism. 4 532 27 Incidents

атака на Київщину 8 травня 2024 року Consequences of attack of Russian army on Kyiv region. PHOTOS On the morning of 8 May 2024, prosecutors, investigators, and expert services have been recording the consequences of another attack by Russian troops on the Kyiv region. 9 874 7 Previously in trend: War

Заступник генпрокурора Вербицький розслідування Схем Deputy Prosecutor General Verbytskyi lives in half million dollar house bought six times cheaper - media. PHOTO The Deputy Prosecutor General of Ukraine, Dmytro Verbytskyi, lives in a house in the elite Konik cottage community in Kyiv, which his nephew purchased under a power of attorney from an Odesa businessman for over UAH 2 million - a 6-fold discount on market prices. 18 436 111 Previously in trend: Fighting corruption in Ukraine