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False information in a declaration for 8,5 million UAH, smuggling a conscript to Hungary for $10 thousand, "protection" of fraudulent call centers: legal news digest as of 04 November 2026
▪️ The NACP found false information totaling 8,5 million UAH in the declaration of the head of Tairovo community
The National Agency on Corruption Prevention found false information totaling 8,5 million UAH in the declaration of the head of Tairovo community. Among the violations discovered was an undeclared house with an area of more than 304 sq. m.
▪️ In Dnipropetrovsk region, a conscript was sold an exit to Hungary for $10 thousand
A woman organized a scheme to illegally smuggle people across the state border, pricing her services at 10 thousand dollars. The indictment against the organizer was sent to court.
▪️ In Odesa region, a former official was convicted for $2 500 for a trading permit
The former official demanded 2 500 dollars from an entrepreneur for granting a trading permit. The court found her guilty and issued a guilty verdict.
▪️ Education in military lyceums may be included in pension service length
A bill was registered in the Verkhovna Rada to count education in military lyceums toward years of service and insurance record. The initiative covers the period from 1992 to 1999 and may affect the pension provision of graduates.
▪️ NABU exposed law enforcement officers taking bribes to cover up fraudulent call centers
As part of operation "Carthage," NABU and SAP uncovered a scheme of systematic bribery of law enforcement officers for the unhindered operation of fraudulent call centers. The investigation is identifying all those involved in organizing and covering up the illegal business.
▪️ In Rivne region, soldiers repaired the commander’s mother-in-law’s house instead of serving
Three servicemen will face trial for involving subordinates in repairing a private house for the commander’s mother-in-law. According to the investigation, the soldiers performed work for the private interests of the leadership instead of carrying out their service duties.
▪️ The NBU revoked a license from a financial company
The National Bank of Ukraine decided to revoke a financial company's license. Accordingly, the institution lost the right to provide financial services under that authorization.
▪️ In Kherson region, the director of a construction firm is suspected of embezzling 700 thousand hryvnias
The director of a construction company is suspected of misappropriating budget funds allocated for the reconstruction of a pool. According to the investigation, false information about the cost and volume of work performed was entered into the documentation.✅Subscribe to our social networks to stay up to date on current legal news.
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