Uncovering New Evasion Schemes from Mobilization in Ukraine

Operations by the Security Service and National Police to block new evasion schemes from mobilization in Ukraine.

Security Service Uncovers Mobilization Evasion Scheme in Kyiv

The Security Service of Ukraine has uncovered a large-scale mobilization evasion scheme organized by a legal firm in Kyiv.

Trial of a Fraudster Promising to Remove a Man from Search

In Kyiv, a fraudster is being tried for promising to help remove a man from a search for money.

Uncovering a Criminal Scheme for Money Laundering in Ukraine

A joint operation by the SBU and the prosecution has led to the uncovering of a large-scale money laundering scheme in Ukraine.

Crackdown on New Draft Evasion Schemes in Ukraine

The Security Service and National Police of Ukraine have uncovered new schemes for draft evasion, apprehending those behind these criminal activities.

Illegal Oil Transfer Operations by Russia in the Mediterranean Sea

Investigation of Russia's illegal oil transfer operations in the open sea near Greece and Cyprus.

Uncovering the Scheme of Illegal Car Imports Disguised as Humanitarian Aid

The detectives of the Economic Security Bureau have uncovered a scheme involving illegal car imports disguised as humanitarian aid for the Armed Forces of Ukraine.