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Smuggling worth millions, poaching, and tax schemes: legal news digest as of 25 October 2026
▪️ SBU’s Economic Security Service uncovered a tax evasion scheme in the agricultural sector
Law enforcement exposed a tax evasion scheme linked to agribusiness. Detectives are establishing the circumstances of the operation and the individuals involved.
▪️ Undeclared Apple devices worth 1,4 million UAH found in Kyiv region
During a vehicle inspection, 11 new Apple smartphones purchased in Germany were discovered. The value of the devices exceeded 1,4 million UAH.
▪️ In Kherson region, a mother and son were convicted for collaborating with the occupiers
The Postolnyk family were convicted for voluntarily holding positions in occupation authorities. Bail totaling nearly 400 thousand UAH must be transferred to support the Armed Forces of Ukraine.
▪️ Poachers in Dnipropetrovsk region caused 5,4 million UAH in damages
Six men illegally caught over six tons of fish using boats and prohibited nets. Damages to the fishery were estimated at 5,4 million UAH.
▪️ In Rivne region, the organizer of illegal crossings will stand trial for $14 thousand
The man is accused of organizing illegal crossings of conscripts across the border. He demanded 14 thousand dollars for his services, and the indictment has already been sent to court.
▪️ Former MP suspected of illegally evacuating Ukrainian children
According to the investigation, children from Kherson region were taken to occupied Crimea without parental consent. Volodymyr Saldo was notified of suspicion for violating the laws and customs of war.
▪️ New requirements on safe spaces being prepared for businesses
Companies must account for requirements when arranging safe zones in buildings. Simply having two walls is not sufficient to guarantee protection during shelling.
▪️ A cigarette smuggling scheme was uncovered at the border with Slovakia
Tobacco products were being smuggled out in wagons loaded with ore, hidden under a layer of cargo. Border guards exposed the scheme and initiated relevant procedural actions.
▪️ Assistance to the military in September fell nearly sixfold
In September, the volume of assistance to the military was about 5,5 million UAH. At the same time, units’ need for support remains high.
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