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Tag: seized

  • Ukraine seizes $1.5m in crypto from former official

    Ukraine seizes $1.5m in crypto from former official

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    The National Anti-Corruption Bureau of Ukraine has seized crypto assets worth $1.5 million from Yury Shchigol, ex-chief of the Special Communications Service.

    Shchigol, along with his deputy Victor Zhor, is accused of misappropriating approximately $1.8 million in government funds. The pair’s alleged scheme involved the Special Communications Service—responsible for inter-governmental communications—overpaying for software and services from two unnamed firms.

    These purchases, intentionally made without open auction to evade transparency, resulted in the government paying 285 million hryvnias — around $7.8 million — for services that cost significantly less, totaling 223 million hryvnias, or $6.1 million. The difference, its claimed, was pocketed by Shchigol and Zhor.

    The assets seized from Shchigol include 6.9 BTC, 1.2 million USDT and 331 TRX. Zhor has also been arrested, as reported by Ukrainian news agency RBC.

    This incident is reflective of a broader trend among Ukrainian officials’ engagement with cryptocurrency. In 2021, various civil servants disclosed holdings of 46,351 Bitcoin, valued then at $2.7 billion. Notably, a 19-year-old local politician, also the son of two national parliament members, reported owning $24.6 million in Monero (XMR).


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  • Busted! The Greenhouse Heist: Unearthing a Hidden Marijuana Grove – Medical Marijuana Program Connection

    Busted! The Greenhouse Heist: Unearthing a Hidden Marijuana Grove – Medical Marijuana Program Connection

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    In a classic case of cat-and-mouse, the Judicial Investigation Agency (OIJ) together with the Fuerza Publica, cracked the code and sprang into action, uprooting an undercover marijuana nursery in Pérez Zeledón. This was no hasty heist; the operation was a meticulous orchestration of weeks of unwavering investigation, a saga of persistence that saw the case ultimately nestled in the hands of the Prosecutor’s Office.

    A Forest of Illicit Foliage

    In the shrouded secrecy of the nursery, 848 marijuana plants had been flourishing away from the prying eyes of justice. These weren’t just your regular backyard varieties. Oh no, they ranged from petite 30 cm sprouts to towering 1.8-meter giants, each basking in their illegal glory.

    The Great Escape

    As the drama unfolded, a mysterious figure emerged in the plot. A man, seemingly the guardian of the illicit greens, performed a grand vanishing act. He embraced the vegetation around with a desperate embrace and vanished, leaving the befuddled authorities grasping at the ethereal echoes of his presence.

    A Hodgepodge of High Tech

    Disguise was the name of the game, with tarps playing the lead role in this shadowy performance. Below this veil, a universe of sophistication revealed itself: an assembly of energy, lighting, and irrigation systems. All components meticulously orchestrated to bring life to this forbidden garden.

    The Discovery Sequel

    The thrill didn’t end there. A foray into a nearby…

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  • Delhi Police busts drug trafficking ring, seizes 45 kgs of marijuana – Medical Marijuana Program Connection

    Delhi Police busts drug trafficking ring, seizes 45 kgs of marijuana – Medical Marijuana Program Connection

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    Delhi Police Crime Branch has arrested three men and seized 45 kgs of fine quality marijuana hidden in specially designed cavity under the rear seat of a car, an official said on Saturday.

    The accused were identified as Akhilesh Bhagat (29), a resident of Swaroop Nagar, Delhi, Naresh Kumar (19) and Prakash Sharma (32) both residents of district Madhubani in Bihar.

    Special Commissioner of Police (Crime), Ravindra Singh Yadav, stated that they had received information about a consignment of narcotics substances (Ganja) being supplied in the Delhi/NCR area.

    Further information was gathered through field sources and technical analysis, which revealed that narcotics substances were being transported in a Maruti SX4 from Andhra Pradesh to Delhi.

    “Suspected phone numbers were placed under surveillance,” said Yadav, adding that consequently, a trap was set on the service road near Bhalswa Jheel in Delhi, resulting in the interception of the car and the apprehension of three men.

    Upon conducting a detailed search of the car, it was discovered that the car’s trunk was smaller than the standard size.

    During the interrogation, it was disclosed that the rear seat of the car was foldable, and a concealed cavity had been specially designed under the rear seat for hiding contraband.

    “After folding the rear seat, a concealed cavity was found beneath it, covered with a wooden plate fixed with screws. The wooden plate was opened, and 45 kilograms of high-quality Ganja were…

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