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Bank assets worth 688 million UAH, bribes for draft deferrals, and embezzlement of funds from the Armed Forces: legal news digest as of 27 October 2026
▪️ The Deposit Guarantee Fund put assets of five banks up for sale totaling 688 million UAH
The Deposit Guarantee Fund for Individuals has put up for sale assets of five banks with a total starting price of 688,1 million UAH. The bulk consists of loan receivables totaling 654,9 million UAH.
▪️ 11 thousand dollars for a draft deferral
In the Poltava region, a lawyer is suspected of attempting to arrange an illegal draft deferral for 11 thousand dollars. The pretrial investigation was extended until December 2026.
▪️ In Kyiv, burning tires caused damages of 3,9 million UAH
A capital city company burned car tires without the required emissions permits. The damages were assessed at 3,9 million UAH.
▪️ Fraudsters stole almost a million hryvnias through a fake “eHelp” scheme
In Dnipropetrovsk region, a group that defrauded Ukrainians via counterfeit state aid websites is being prosecuted. 39 people were affected by the scam.
▪️ A former police officer to be tried for serving in the occupation police
A former police officer from Vasylivka district is accused of working for an occupation law enforcement body. The case has been sent to court.
▪️ More than 500 thousand UAH embezzled during repairs of a shelter for the Armed Forces
In Chernivtsi, a technical supervision specialist was convicted for embezzling funds during repairs of a shelter for a military unit. The court sentenced him to one year of probation and a fine.
▪️ Lawyers demanded $150 thousand from a drone manufacturer
In Kyiv, two lawyers are suspected of fraud against the head of a company that manufactures drones for the Armed Forces. According to investigators, they received 55 thousand euros and later demanded an additional $150 thousand.
▪️ In Odesa region, over $270 thousand found hidden in a minibus
At the Orlivka checkpoint, undeclared currency intended for export to Turkey was discovered. The money was hidden in the car’s thresholds, under the hood, and inside the headlight housings.
▪️ A gas station in Mykolaiv region sold fuel without a license
In Mykolaiv region, a gas station was found selling fuel without the necessary license. The owners face fines of more than 3,9 million UAH.
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