StorylineInternal security
Uncovering of a criminal organisation in timber harvesting
In October 2026, the State Bureau of Investigation uncovered a criminal organisation that embezzled UAH 178.5 million from state forestry enterprises through a fake timber harvesting company. The scheme was orchestrated by an entrepreneur from Cherkasy, involving employees of forestry enterprises. Suspicions have been announced against the organiser and seven participants.
- 2 events
- 13 sources
- updated
Covered by 4 of 6 media groups
- Budget 3 sources
- Public money not in the collected reports
- Media business 6 sources
- Big capital not in the collected reports
- Readers and grants 2 sources
- Undisclosed 1 source
1 of 13 newsrooms not yet assigned to a group.
Chronology
9 October
7 October
2 of 2 events