The scheme is believed to have defrauded the state of Hr 27.3 million ($662,000), which was funneled through a network of shell companies. If convicted, the accused face up to six years in prison.
Mashkov, who was convicted for war propaganda and for encouraging the violation of Ukraine’s territorial integrity, owned a 147 square meter apartment on the seacoast in Odesa.
According to the report, the officer, the commander of a unit in Special Operations Forces, had been transmitting critical military intelligence to Russian troops.
According to the SBU, the suspects reportedly planned to detonate improvised explosives in a crowded place in Ukraine's capital to cause "the maximum number of civilian deaths" and sow panic.
The media outlet RBC-Ukraine reported, citing unnamed sources, that the individual in question was Oleh Hrybenko, who is reportedly responsible for maintaining the security of critical infrastructure facilities.
Ukraine carried out a successful strike against Russia's Khanskaya military airfield in the Adygea Republic, the military said.
A Ukrainian court has sentenced in absentia two members of the Russian security service-backed (FSB) hacker group "Armageddon" for having carried out more than 5,000 cyberattacks against Ukrainian institutions and critical infrastructure, Ukraine's State Security Service (SBU) said on Oct. 8.
According to the source, Russian warehouses containing guided aerial bombs, hangars with Su-35 and Su-34 aircraft, and aviation fuel storage facilities were targeted.
Russian state-run media have claimed that the convict Alexander Permyakov has both Ukrainian and Russian citizenship and further alleged that he acted on behalf of Kyiv — with the support of the U.S.
In a post on Telegram, the SBU said the group had originally planned to seize administrative buildings and state institutions in the city at the beginning of Russia's full-scale invasion of Ukraine.
Ukrainian drones successfully targeted a weapons depot in Toropets in Russia's Tver Oblast overnight, a source in the Security Service of Ukraine (SBU) told the Kyiv Independent on Sept. 18.
Ukraine's State Security Service (SBU) along with the country's National Police arrested five people on Sept. 12 accused of committing arson attacks on Ukrainian military vehicles on behalf of the Russian intelligence service (FSB).
When Pavel Durov, a Russian tech entrepreneur who founded the Telegram messenger app, was arrested in Paris on Aug. 24 on accusations of allowing terrorism to blossom on his platform, Ukraine watched it closely. He was charged by a Paris court on Aug. 28. In Ukraine, the charges against Durov
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.
Ukraine's State Security Service (SBU) charged in absentia a priest of the Ukrainian Orthodox Church of the Moscow Patriarchate (UOC-MP) in occupied Luhansk Oblast with collaborating with Russia's proxy authorities in the region.
The intelligence network operated in Mykolaiv, Dnipropetrovsk, and Ivano-Frankivsk oblasts. The suspects surveilled the Ukrainian Armed Forces and critical infrastructure facilities.
The Security Service of Ukraine (SBU) detained the heads of the Bucha and Boryspil military enlistment offices over a suspected corruption scheme that allowed men to evade the draft, the SBU and the Prosecutor General’s Office said on Aug. 16.
The Security Service of Ukraine (SBU) said on Aug. 14 it had uncovered a Russian intelligence network that included two former bodyguards of ex-President Viktor Yanukovych and an active member of Ukraine's National Guard.
An SBU source called it the largest attack on Russian airbases during the war.
While the Security Service of Ukraine said only that a deputy energy minister had been arrested and did not mention Oleksandr Kheilo by name, Ukrainska Pravda confirmed that he was the individual in question.
Key developments on Aug. 5: * Russian Su-34 jet destroyed in Ukraine's strike on Morozovsk airfield, Kyiv says * Explosions heard in Kyiv at 11 p.m. shortly after air alert sounds * Ukraine seeks to create coalition to shoot down Russian missiles, Zelensky says * UK soldiers warned Russia could be spying on
One of those detained is a member of the Dnipro City Council and another is an official in the city council of Yuzhne, a city in Odesa Oblast.
Kremlin state media on July 26 released a video purporting to show a Russian man confessing to a car bombing in Moscow earlier this week, which reportedly injured a Russian military officer and his wife.
Ukraine's High Anti-Corruption Court approved the Justice Ministry's claim to nationalize a manufacturing enterprise belonging to Russian oligarch Viktor Kononov worth more than Hr 2 billion ($48.4 million), the Security Service of Ukraine (SBU) said on July 25
"We are talking about people who do not consider Ukraine, European democratic values, or our state constitution theirs, but consider the aggressor state, Russia, their country. And they want to get there," Ukraine's military intelligence spokesperson Andrii Yusov said.
The "former host of popular Ukrainian television programs" along with seven other people, allegedly conducted "informational and subversive activities for the benefit of the aggressor country," the Security Service said.
A Ukrainian court froze the assets of an ex-lawmaker and former pro-Russian President Viktor Yanukovych's "confidant," suspected of financing Russian-backed forces in the occupied part of Donetsk Oblast, Ukrainian law enforcement agencies reported on July 18.
The Security Service of Ukraine (SBU) and the Ukrainian Armed Forces were responsible for a drone attack that successfully targeted a Russian coastal defense base in Crimea overnight, a source in the intelligence services told the Kyiv Independent on July 18.
Roman Chervinskyi previously served in Ukraine's Defense Intelligence (HUR). He was indicted by the State Security Service (SBU) in April 2023 for abuse of power. According to SBU officials, Chervinskyi, along with others in the HUR, tried to hijack a Russian Air Force aircraft whose pilot was allegedly planning to defect to Ukraine.
The Ukrainian ex-intelligence officer Roman Chervinsky was released on bail on July 15 for Hr 9 million ($219,450) following his arrest in April 2023, Suspilne news outlet reported.
The student collected information "using the internet" about the locations of Russian troops fighting in Ukraine in exchange for payment from the SBU, Russia's Federal Security Service (FSB) told the state-run media outlet RIA Novosti.
The following is the July 9, 2024 edition of our Ukraine Business Roundup weekly newsletter. This version is condensed as the author was out of the office. To get the biggest news in business and tech from Ukraine directly in your inbox, subscribe here. There’s an unpleasant fact about
