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Automatically translated version. May contain inaccuracies compared to the original.
Million-dollar schemes in tariffs and grain, fictitious mobilization, sale of vehicles meant for the Armed Forces, and illegal departure abroad: legal news digest as of 16 October 2026 year
▪️ The government will introduce digital registration of fortifications
The Cabinet of Ministers approved a strategy for the development of fortifications through 2028. The document provides for the digitalization of records for defensive structures.
▪️ Former deputy police chief registered property under subordinates' names
A former deputy police chief of Poltava region registered real estate through relatives and subordinate employees. This concerns a cottage registered to an employee’s mother-in-law and an apartment purchased under the “eOselya” program.
▪️ 11 officials of the territorial recruitment centers will stand trial for 378 fictitious cases
A case against 11 officials of territorial recruitment centers has been sent to court. The investigation established 378 cases of fictitious registration of mobilization for military personnel and deceased persons.
▪️ A suspect in a scheme involving 71 million UAH was detained in Spain
A figure in the case of misappropriation of funds related to the formation of heating tariffs in Ivano-Frankivsk was detained in Spain. According to investigators, the amount of losses is 71 million UAH.
▪️ Fedorichev will be tried for a grain scheme of $60 million
Oleksii Fedorichev is accused in a case of misappropriating grain from a state corporation. According to the investigation, the grain was sold to Saudi Arabia and the proceeds were laundered through offshore companies.
▪️ 15 vehicles for the Armed Forces were sold for 1,6 million UAH
In the Kyiv region, an investigation is underway into the sale of 15 vehicles intended for Ukrainian military personnel. The company's director was notified of suspicion in a case involving losses of 1,6 million UAH.
▪️ The state enterprise “Forests of Ukraine” must pay 3,7 million UAH in damages
In Kremenets district, they demand recovery of funds from the state enterprise for illegal tree felling. The amount of damage caused to forest resources is 3,7 million UAH.
▪️ A law enforcement officer demanded $19 thousand for leaving the country
In Vinnytsia region, a law enforcement officer was detained who offered an illegal departure under the guise of participation in sporting competitions. For organizing the trip he demanded 19 thousand dollars.
▪️ Stefanishyna is suspected of illegal enrichment of 13,9 million UAH
NABU and SAP have completed the investigation into the alleged illegal enrichment of Olha Stefanishyna. The defense will be given access to the case materials for review.
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