Criminal suspicions and investigations
A suspicion is a formal statement by law enforcement authorities regarding a person's involvement in a crime, based on the results of an investigation. In the criminal procedure of Ukraine, the announcement of suspicion is an important stage that marks the beginning of criminal prosecution of a specific person. This page contains news about the announcement of suspicions in various criminal cases, including corruption, embezzlement, torture, and collaboration with the enemy.
25 September 2026
A scheme involving the theft of vegetable oil and solar panels was uncovered in the Odesa region23 September 2026
In the Kherson region, Russian paratroopers looted stores, stealing more than a million23 September 2026
In the Odesa region, an official is suspected of embezzlement involving medical equipment22 September 2026
He beat a subordinate after being reprimanded for drinking: a soldier has been charged19 September 2026
Two former Berkut officers from Sevastopol have been charged with torture at a checkpoint18 September 2026
A woman from the Kherson region was served with a notice of suspicion while attempting to leave the country14 September 2026
The head of a workshop at a college in Odesa was detained on suspicion of accepting a bribe13 September 2026
Searches Were Conducted in Odesa and Mykolaiv in Connection with a Counterfeit Drug11 September 2026
Ukraine has charged 10 Crimean residents with treason11 September 2026
Residents of the Kherson region are suspected of housing the occupiers in local homes07 September 2026
An Odessa developer has been notified of being named a suspect in a coastal real estate scam28 August 2026
A resident of the Kherson region was notified of charges of indoctrinating children under occupation27 August 2026
A former Odessa City Hall official praised the Russians for their offensive and welcomed the occupation25 August 2026
A hospital in Mykolaiv received more than 15 million from the budget for services it did not provide21 August 2026
A businessman from the Mykolaiv region has been charged with embezzlement and concealment13 August 2026
A computer science teacher from Beryslav, who headed an occupation-run school, will stand trial04 August 2026
Three prison guards from Kherson have been charged with collaborating with the occupiers06 July 2026
The SBU exposed a businessman from Odesa for running an agribusiness in accordance with Russian laws| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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