Russian man admits to killing two war-wounded Ukrainian soldiers in Germany
"Now, in a sober state, I deeply regret what happened," the 58-year-old suspect said at the start of his trial.
Crime
Ukraine needs more than a leadership shake-up to fight financial crime
The recent shake-up at the State Financial Monitoring Service of Ukraine (SFMS), responsible for combating money laundering and terrorist financing, has drawn mixed reactions. Some see it as a step toward fighting corruption and financial crime, while others view the changes with caution, uncertain about the motivations behind the overhaul.
Russian oligarch Abramovich underpays $1.2 billion to UK in taxes, media investigation says
From 1990 until 2020, Roman Abramovich invested about $6 billion in Keygrove Holdings Ltd, a company registered in the British Virgin Islands.
Russian oligarch Abramovich evaded taxes through fake yacht hire scheme, media investigation says
Russian-Israeli oligarch Roman Abramovich evaded millions in taxes in EU countries through a fake yacht-for-hire scheme, according to a joint investigation by the BBC, The Guardian, and The Bureau of Investigative Journalism published on Jan. 28.
Police dismantle almost 50 illegal border crossing schemes in massive crackdown
Sixty suspects were charged in schemes that included crossing the borders outside of checkpoints, forging health documents, and entering falsified entries into an electronic information system, the police said.
16-year-old arrested in Russia over anti-government school poster
The child, who the Kyiv Independent has chosen not to identify, allegedly put up posters titled "Heroes of Russia" with photos of Denis Kapustin and Aleksiy Levkin on Dec. 26. Kapustin and Levkin are fighters in the Russian Volunteer Corps, a militant group established by Kapustin who has fought alongside Ukraine and opposes the rule of Russian President Vladimir Putin.
Suspected terrorist attack in Dnipro kills 1, injures 4
Ukraine's Security Service (SBU) has classified the incident as a terrorist attack and detained a 37-year-old resident suspected of acting on instructions from Russian special services.
Police raid Ukrainian Railways over suspected criminal scheme
"The actions of the defendants led to significant losses and the creation of an artificial shortage of tickets for the most popular routes on the market," the police’s statement read.
Chinese man arrested in US on suspicions of arms shipments to North Korea
A Chinese man illegally residing in the U.S. was arrested for illegally shipping weapons to North Korea from the U.S., the Justice Department said in a statement on Dec. 3.
German court sentences killers of Ukrainian basketball players to 8.5-10 years
The perpetrators were between 14 and 15 years old at the time of the attack and included two Syrian citizens and two German citizens, the ARD news channel reported.
High-ranking GRU officer shot dead in Moscow Oblast, Russian media reports
Nikita Klenkov, a deputy commander of a unit for Russia's military intelligence agency (GRU), was shot dead in Moscow Oblast by an unknown assailant, Russian state-controlled media reported on Oct. 16.
Spain seizes 13 tons of chemicals, including 'possible' chemical weapon precursors, bound for Russia
Spanish police seized a total of 13 tons of prohibited chemicals, including "possible" chemical weapon precursors, bound for Russia on Oct. 15, the national police announced.
Opinion: Putin’s war? The case for Russia’s collective responsibility in Ukraine
Referring to Russia’s invasion of Ukraine simply as “Putin’s war” is quite common, but this framing is misleading. It oversimplifies the invasion, affects allies’ perceptions, and fuels Russian propaganda. By focusing solely on the actions of Russian President Vladimir Putin, blame for this brutal aggression is shifted away
Top medical official in Kyiv suspected of faking disability certificates for draft-age men
The head of one of the inter-district Centers for Medical and Social Experts in Kyiv will appear in court for allegedly handing out fake disability certificates, the police said on Oct. 8.
Infamous Russian arms dealer preparing deal with Yemen's Houthis, WSJ reports
Viktor Bout gained fame in 2005 after a movie titled "Lord of War," allegedly portraying his life of selling weapons for decades to Middle Eastern, South American, and African clients before he was arrested in 2008 and imprisoned in the U.S.
US sanctions Russia-based cybercrime group 'Evil Corp'
"Evil Corp has used the Dridex malware to infect computers and harvest login credentials from hundreds of banks and other financial institutions in over 40 countries, resulting in more than $100 million in theft losses and damage suffered by U.S. and international financial institutions and their customers," said State Department spokesperson Matthew Miller.
‘A wave of lawlessness’ – returning from war in Ukraine, Russian convicts commit crimes at home
Editor’s note: This story contains graphic descriptions. Several months after Russian Sergei Kozlov, an assault fighter of the infamous Wagner Group, returned home from the war in Ukraine, he violently killed his 18-year-old partner Daria, who was pregnant with his child. She was beaten to death, suffering a traumatic
Russian oligarchs, financial company lose appeal against EU sanctions
Russian oligarchs Gennady Timchenko and Mikhail Fridman and Russia's National Settlement Depository on Sept. 11 lost their appeal against EU sanctions imposed against them.
Ukraine launches international search for controversial lawmaker Artem Dmytruk
The State Bureau of Investigation previously confirmed on Aug. 26 that Dmytruk illegally crossed the border in Odesa Oblast and entered Moldova.
Interpol places fugitive ex-SBU official on wanted list at Kyiv's request
Interpol put Andrii Naumov, a former head of the internal security department of the Security Service of Ukraine (SBU), on the international wanted list at Ukraine's request, the State Bureau of Investigation (SBI) said on Aug. 28.
Russian-installed occupied Kherson head charged with seizing, relocating over 2,800 tons of grain
The Russian-installed head of occupied Kherson, Volodymyr Saldo, was charged in absentia on Aug. 15 on charges related to seizing and relocating over 2,800 tons of Ukrainian grain, the Prosecutor General's office announced.
US seeks to confiscate ex-PM Lazarenko's money for Ukraine
The U.S. Justice Department wants to confiscate $200 million from Ukraine's ex-Prime Minister Pavlo Lazarenko in favor of Ukraine, Mary Butler, the department's senior official, said in an interview with the Voice of America published on Aug. 5.
Ex-Supreme Court head Kniaziev dismissed as judge of Cassation Administrative Court
Vsevolod Kniaziev, former chairman of Ukraine's top judicial body and a suspect in a bribery case, was dismissed on Aug. 6 from his post as a judge of the Supreme Court's Cassation Administrative Court.
Updated: Japan's justice minister arrives in Ukraine, signs cooperation memorandum
Japanese Justice Minister Ryuji Koizumi arrived in Ukraine on Aug. 5 to discuss cooperation in judicial reform and the fight against corruption.
Russian anti-war activist dies in pre-trial detention
Musician and anti-war activist Pavel Kushnir died in a pre-trial detention center in Birobidzhan, the capital of the Jewish Autonomous Region of Russia, the Telegram channel "Vot Tak" reported on Aug. 2, citing Kushnir's friends.
War interrupts bizarre trial of top journalist assassination in Ukraine
Two years ago, a man and two women – a Ukrainian rock musician turned soldier, a military medic, and a female pediatric surgeon – faced potential conviction in one of Ukraine's most high-profile assassination cases: the 2016 car bombing of journalist Pavel Sheremet. But in the wake of Russia’s full-scale invasion,
Russian lawmaker arrested over alleged murder plot
According to Kommersant, Senator Dmitry Savelyev attempted last year to arrange the murder of his business partner, who reportedly embezzled money from a company they ran together.
Moroccan man kidnapped, forced to transfer Bitcoin, then murdered in Kyiv, police say
CCTV footage released by the police appears to show the moment the man was kidnapped.
Ex-lawmaker Iryna Farion assassination – everything we know about 18-year-old suspect
After a "challenging" manhunt, a teenager has been detained over the assassination of former Ukrainian lawmaker and linguist, Iryna Farion, Ukrainian authorities announced on July 25. Since then, details have begun to emerge about the potential motive of the suspected killer, including possible links to Russian neo-Nazi groups. Here's everything
Ex-lawmaker Farion's murder suspect could be involved in Russian far-right movement
The man suspected of murdering lawmaker and professor Iryna Farion could be involved in the Russian neo-Nazi movement, Ukrainian law enforcement agencies announced during a press briefing on July 26.
Suspect in murder of ex-MP Farion detained in Dnipro, Zelensky says
The detained suspect is an 18-year-old man, President Volodymyr Zelensky said. The investigation is ongoing.
Ukrainian police examining claims linking ex-MP Farion's murder to Russian far-right
The pro-Kremlin telegram channel Readovka was one of the first to post a video of the alleged murder of Iryna Farion. The channel claimed that the NS/WP (National-Socialism/White Power) group had taken responsibility for murder.
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