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26 million UAH in laundered assets, extortion of doctors, illegal exits abroad, and new court rulings: digest of legal news as of 24 September 2026 year
▪️ Former head of the Commercial Cassation Court suspected of legalizing 26 million UAH
NABU and SAP notified the former head of the Commercial Cassation Court within the Supreme Court of suspicion. According to the investigation, in 2021–2022 years assets worth about 26 million UAH were acquired, including a house, two apartment-flats, and four land plots registered to the mother of the judge’s assistant.
▪️ “Pay to operate”: an extortion scheme from medical staff exposed at a Kyiv hospital
Three managers of a municipal hospital were notified of suspicion for extorting money from doctors. According to the investigation, medical staff had to hand over funds weekly for performed operations — 1000 UAH for each — and one of the doctors overall handed over more than 40 thousand UAH.
▪️ Border guard arranged illegal exits of men to Romania for money
The State Bureau of Investigation detained a serviceman of one of the border detachments who, according to the investigation, offered conscript-obligated men illegal exit abroad. For his “services” he named various sums and offered several methods of crossing the border.
▪️ Fuel disguised as gas condensate absorbent: case sent to court
The SBU Anti-Corruption Unit in Zakarpattia exposed a scheme of illegal fuel circulation. According to the investigation, illegally produced fuel was transported under the guise of gas condensate absorbent using corresponding transport and commodity documents. The indictment has already been sent to court.
▪️ Carrier failed to declare over 5 million UAH in income from trips to Europe
The SBU Anti-Corruption Unit established that the director of a company providing international passenger transport did not report part of the cash income in tax records over 2024 year. The state was not paid over 5 million UAH in taxes, but during the investigation the funds were fully reimbursed.
▪️ Court allowed heir to receive 174 thousand UAH that the deceased pensioner did not manage to receive
A woman obtained a court ruling ordering an increase to her pension, but she died before receiving 174 157 UAH. The court recognized her husband as the successor in the enforcement proceeding, since the unpaid funds became part of the estate.
▪️ Sales on OLX without being a sole proprietor: court explained what is insufficient for a fine
The court closed the case against a man whom the tax authority accused of conducting business without state registration. He received 161 transfers totaling over 465 thousand UAH in three months, but the mere movement of funds did not prove systematic trade for profit.
▪️ Court found cancellation of a veteran’s permanent disability status unlawful after a DBR letter
The Zaporizhzhia District Administrative Court declared unlawful the expert team’s decision that canceled a veteran’s permanent Group III disability. The court noted the circumstances under which the decision was made following a letter from the State Bureau of Investigation.
▪️ HCSC dismissed two Kyiv judges
On 24 September the High Council of Justice dismissed Maryna Boyarintseva from the position of judge of the Kyiv District Administrative Court due to retirement, and Alla Slobodyanyuk from the position of judge of the Holosiivskyi District Court at her own request.
▪️ The military was pressured to return over 38 thousand UAH after combat duty: court refused
The Kirovohrad District Administrative Court considered a lawsuit by a military unit seeking to recover 38 712 UAH of overpayment from a serviceman. The court denied the claim.
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