Raiding and business takeover
Raiding is the illegal seizure of property, business, or assets through specially organized legal conflicts and exploitation of legislative loopholes. Raiders use systemic deficiencies in the functioning of courts, law enforcement agencies, and registration systems to register seized property in their own names or the names of related persons, and then quickly resell it. This phenomenon is widespread in Ukraine and causes significant losses to legitimate business owners, farmers, and citizens.
05 October 2026
A case involving fraud at a grain terminal has been referred to court in the Odesa region29 September 2026
At the Port of Pivdennyi, armed men seized control of the terminal25 May 2026
Court unblocks accounts and equipment of agricultural company in Mykolaiv region in raiding case23 April 2026
Residents of a house in Odesa report raider seizure| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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