At the Nizhankovychi – Malhowice checkpoint, customs officers discovered hidden Apple equipment worth UAH 35. 5 million. The 37-year-old driver tried to smuggle 829 units of equipment, including iPhones, AirPods, and Apple Watches.
The government has a real mechanism to seize $300 billion of Russian assets, but ignores it, - Kulyk.
According to a KMIS poll, 59% of Ukrainians trust President Zelenskyy. The majority of respondents (59%) believe that elections are only possible after the complete end of the war and the signing of a peace agreement.
The acting head of the internal control department of the Zakarpattia customs was detained for organizing the illegal import of luxury watches without paying customs duties. The official received 3,850 US dollars for importing watches worth over 3.2 million UAH.
The High Anti-Corruption Court chose a preventive measure in the form of bail for People's Deputy Yuriy Kisel. He is a defendant in a case concerning bribes for voting in the Verkhovna Rada.
Law enforcement officers served a notice of suspicion to a lawyer and his assistant for seizing 100 thousand US dollars from one of the developers. They fraudulently obtained funds for allegedly assisting in avoiding additional tax charges.
Prosecutors of the Chernivtsi Regional Prosecutor's Office and BEB detectives uncovered abuses during the procurement of landscaping services in Chernivtsi, which led to losses of UAH 3. 5 million. Two city council officials have been notified of suspicion for abuse of office.
Law enforcement officers uncovered an underground workshop in the Lviv region that produced counterfeit clothing of famous Italian brands. Property worth almost UAH 14 million was seized, including over 2,000 units of clothing and over UAH 1 million in cash.
In August 2025, the State Enterprise "Diia" held a tender for the purchase of a complex of software and hardware tools "Sovereign Artificial Intelligence Factory" worth UAH 227. 5 million. The winner was LAN TEK LLC with an offer of UAH 225.891 million.
Prosecutors of the Vinnytsia Regional Prosecutor's Office uncovered an underground workshop where six local residents organized a full cycle of illegal production of e-cigarette liquids. The production capacity allowed for the manufacture of up to 2,000 sets of products per day, and the estimated value of the seized goods and materials exceeds 20 million hryvnias.
The Pechersk District Court extended Ihor Kolomoisky's pre-trial detention until February 6, 2026. The oligarch is suspected of fraud, money laundering, and withdrawing 15 billion hryvnias from PrivatBank.
The Verkhovna Rada Committee on Budget voted the State Budget for 2026 for the second reading. Proposed changes include an increase in the personal income tax percentage for local budgets and additional funds for arms procurement.
The Prosecutor General's Office refuted manipulative information from a lawyer by publishing official data. From 25.06.2025 to 27.11.2025, 24,219 criminal proceedings related to economic activity were identified, of which 14,539 are currently underway.
In the first three quarters of 2025, the State Financial Monitoring Service received over 1. 4 million reports of financial transactions subject to verification. For investigation, 794 materials totaling 150.46 billion hryvnias were handed over to law enforcement agencies, most of which were received by the Bureau of Economic Security.
People's Deputy Serhiy Vlasenko criticized NABU Director Semen Kryvonos's proposal to elect the Prosecutor General through a competition, calling it unconstitutional and illegal. Vlasenko emphasized that NABU should be engaged in investigations, not politics, and that the existing system of competitions in Ukraine is ineffective.
Prosecutors uncovered large-scale VAT evasion schemes that led to the state losing over UAH 35 million. Five officials of one company and the head of another enterprise fictitiously inflated tax credits.
The Cabinet of Ministers adopted a resolution establishing new rules for lottery operators. They provide for open competitions for obtaining licenses, annual license fees, and an electronic accounting system.
The state agency PlayCity appealed to the BEB with a demand to investigate possible illegal gambling conducted under the guise of state lotteries. This could lead to losses for the state budget and indicates criminal violations.
The Kyiv Regional Prosecutor's Office and the Bureau of Economic Security (BES) exposed an organized group that produced counterfeit food products under well-known trademarks. The value of the seized counterfeit goods, produced in unsanitary conditions, exceeds 20 million hryvnias.
Mike Pompeo, former US Secretary of State, has joined the advisory board of the Ukrainian defense company Fire Point. The company is opening a factory in Denmark, plans to double missile production, and has commissioned an independent audit of prices and production.
Law enforcement officers exposed an underground tobacco factory in Poltava region, which operated under the guise of a regular enterprise. 38 tons of tobacco, almost 250,000 packs of cigarettes, and two industrial lines, as well as cash and alcohol, were confiscated.
Three men who set up illegal production of e-cigarette liquids have been exposed in Poltava region. Quarterly profits from the illegal trade reached millions of hryvnias.
In Odesa, the "overseer of Izmail", who organized an illegal casino and coordinated the actions of criminals, will be tried. He faces up to 10 years in prison with confiscation of property.
The competitive struggle between Ukrainian airlines escalated into real "wars" involving law enforcement, leading to arrests of equipment, searches, and blocking of defense contract execution. This situation threatens to disrupt state orders and destroy part of the production capacities of the Ukrainian aviation business, which continues to operate even during the war.
Law enforcement officers have returned over 20 million hryvnias to the Kyiv budget, which were embezzled by KCSA officials and entrepreneurs within the framework of the "Turbota. Nazustrich Kyivianam" (Care. Towards Kyiv Residents) program. Two entrepreneurs reimbursed UAH 12.5 million and handed over 6 vehicles to the Armed Forces of Ukraine, bringing the total amount returned to over UAH 20 million.
In the first 9 months of 2025, the Bureau of Economic Security sent 23 criminal proceedings concerning illegal gambling to court. Also, during this period, 213 tax evasion cases were sent to court.
The Verkhovna Rada registered draft law No. 14161, which provides for the creation of a drop register for enhanced control over financial transactions. This initiative is aimed at combating illegal money circulation, which amounts to UAH 200 billion, and reducing the use of payment infrastructure by criminals.
The State Biotechnological University in Kharkiv has been transformed into a private agricultural holding operating on state lands under the leadership of former and current officials controlled by Andriy Odarchenko, a Member of Parliament convicted of bribery. Due to shadow schemes involving harvest and land lease, the state budget has lost approximately UAH 100 million.
Prosecutor General Ruslan Kravchenko stated that he is monitoring the issue of law enforcement officers' accountability for groundless criminal cases against entrepreneurs, using a polygraph to check employees. He also proposed that the Rada consider BEB analytical products as documents, which will accelerate the response to business complaints through the "StopPressure" portal.
Acting Head of the State Tax Service, Lesia Karnaukh, stated that legislative initiatives to increase VAT, personal income tax, and corporate income tax are not currently being considered. This is a positive signal for businesses, although the issue of shadow economy remains open.
