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The scourge of stealing, particularly involving high-profile embezzlement cases, has gripped Ukraine's defense and public sectors. A notable case saw NABU and SAPO uncover over ₴90 million embezzled in drone procurement for Ukraine's Defense Forces, revealing pricing inflation and money laundering schemes. Similarly, the State Bureau of Investigation (SBI) uncovered a criminal network misappropriating fuel and timber, draining the military's essential resources. Furthermore, the Anti-Corruption Bureau exposed an excessive ₴700 million theft in the Ministry of Defense's food procurement. The exposure of these thefts, frauds, and embezzlements continues to shed light on the deep-rooted corruption plaguing Ukraine, with ongoing trials and investigations aiming to curb stealing and restore trust.

What is the scale of theft involving Ukrainian defense procurement?

Recent investigations unveiled that over ₴700 million was stolen in a single procurement case for the Ministry of Defense involving food supplies. This scale of theft reflects deep-rooted corruption, with similar fraud cases regularly reported across Ukraine, highlighting significant financial losses impacting national defense operations.

How are Ukrainian law enforcement agencies addressing theft in public sectors?

Ukrainian law enforcement agencies like NABU, SAPO, and the Security Service are actively investigating and dismantling corruption and theft. Their efforts have led to uncovering schemes involving billions of hryvnias embezzled from various sectors, with many officials now facing trials for misappropriation of funds.

What types of fraudulent schemes have affected Ukraine's military operations?

Fraudulent schemes impacting Ukraine's military have involved inflating procurement prices, laundering embezzled funds abroad, and illicitly selling goods intended for military use. Key cases include timber, fuel, and military supplies frauds, resulting in critical resource shortfalls amid ongoing defense efforts.

Who are the main perpetrators of stealing and corruption in Ukraine?

Stealing and corruption in Ukraine involve high-ranking officials, military unit leaders, and private sector accomplices. Suspicions extend to former defense ministry officials, military command personnel, and company executives, deeply implicating both state and private entities in large-scale misappropriations.

How significant is the financial impact of embezzlement in Ukraine's public administration?

Embezzlement has inflicted substantial financial damage on Ukraine's public administration, with cases reporting losses in the range of hundreds of millions to billions of hryvnias. The siphoned funds, meant for defense, infrastructure, and public welfare, have severely impaired governmental operations and public trust.

What measures are in place to combat ongoing embezzlement in Ukraine?

To combat embezzlement, Ukraine has bolstered its anti-corruption framework, involving specialized units like NABU and SAPO, active prosecution, and judicial proceedings. These measures aim to hold perpetrators accountable and include international collaborations enhancing investigative capabilities against fraud.

What role do international partnerships play in addressing Ukrainian embezzlement?

International partnerships are crucial in addressing Ukrainian embezzlement, offering technical support, intelligence sharing, and strategic collaboration. Joint efforts with entities like the EU and the U.S. strengthen Ukraine's anti-corruption infrastructure and foster transparency and accountability in governance.

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News stealing

The court imposed a preventive measure on another suspect in NABU’s Energoatom embezzlement case. Corruption in energy sector: back-office employee Ustymenko, involved in money laundering, taken into custody On November 12, the High Anti-Corruption Court ruled on a preventive measure for Lesia Ustymenko, suspected of involvement in a corruption scheme involving the embezzlement of funds from Energoatom. 6 218 33 Previously in trend: Energy sector corruption

HACC Embezzlement on drones: HACC sets bail of UAH 12 million and UAH 5 million for two State Special Communications officials The High Anti-Corruption Court has imposed preventive measures on two officials of the State Special Communications Service, whom NABU and SAPO suspect of embezzling state funds during drone procurement for the Ukrainian military. 599 2 Previously in trend: Drone industry Drone procurement corruption

drones Corruption in defense sector: NABU and SAPO expose ₴90 million embezzlement on drones. VIDEO The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have exposed a scheme to embezzle over ₴90 million during drone procurements for the Defense Forces. Officials of the State Service of Special Communications and Information Protection and private company representatives inflated prices for DJI and Autel UAVs and transferred the funds abroad. 7 563 37 Previously in trend: Embezzlement of budget funds Drone procurement corruption

Officials who embezzled funds will be brought to trial Company’s management, which "laundered" 101 million hryvnias on purchase of timber for military, will be brought to trial. VIDEO+PHOTOS SBI officers completed a pre-trial investigation against the former head of the Luhansk Housing and Maintenance Department and his accomplices. They misappropriated more than UAH 101 million during the procurement of fuel wood for the needs of the Armed Forces of Ukraine. 2 548 3 Previously in trend: Embezzlement of funds timber embezzlement

Laundering of funds obtained through the misappropriation of electricity Laundering of over 11 million hryvnias obtained from appropriation of electricity from state-owned enterprise: criminal group exposed, - National Police. PHOTOS A criminal group whose members laundered money through fictitious companies was exposed. Officials of one of these companies received multimillion-dollar funds from the end consumer of electricity, which, after partial payment to the state-owned enterprise for the electricity supplied to the consumer, were transferred to the accounts of other controlled companies and distributed among the participants in the transaction. 791 1 Previously in trend: Embezzlement of funds

fuel theft Official of military unit in Mykolaiv region stole hundreds of tons of fuel intended for AFU. State’s losses - over UAH 24 million, - SBI. PHOTOS SBI officers served a notice of suspicion to the head of the fuel and lubricants service of a military unit in Mykolaiv region, who systematically stole fuel intended for the Armed Forces of Ukraine. 2 223 18 Previously in trend: Fuel theft

Eggs for 17 UAV MoD ’golden eggs’: NABU completes probe into embezzlement case exceeding ₴700 million. SCHEME DETAILS Anti-corruption bodies have completed the investigation into the embezzlement of state funds during the Ukrainian Defense Ministry’s food procurement for the Armed Forces. 7 510 35 Previously in trend: Embezzlement of funds Eggs for 17 UAH each

Charitable foundation exposed for embezzling donations to the Armed Forces Charitable foundation that embezzled donations to Armed Forces of Ukraine exposed: six members of criminal group detained, - SSU. PHOTOS The Security Service and the National Police have dismantled a large-scale scheme to embezzle charitable contributions to the Armed Forces of Ukraine, which operated in the south and east of Ukraine. 3 680 10 Previously in trend: Embezzlement of funds Profiteering from humanitarian aid

Embezzlement in the procurement of army property in Lviv region Scheme to embezzle millions in army property purchases in Lviv region exposed, - SBI. PHOTO A former commander of a military unit in Lviv region, who is now the deputy head of the Zolochiv District Military Administration, was caught buying thousands of army beds at inflated prices. As a result, the state lost more than UAH 2.6 million. 1 381 7 Previously in trend: stealing

The High Anti-Corruption Court set bail at UAH 100 million for Vladislava Molchanova. HACC releases developer Molchanova on UAH 100 million bail, prosecutors sought 300 million. PHOTO The High Anti-Corruption Court (HACC) has imposed a preventive measure on developer Vladyslava Molchanova in the form of bail set at UAH 100 million. 3 291 12 Previously in trend: Land deals

fortifications At least 200 million hryvnias disappeared during construction of fortifications in Donetsk Oblast, those involved received new positions, and companies - state contracts, - Zhelezniak. VIDEO "Voice" MP Yaroslav Zhelezniak has published a new investigation into the embezzlement of money for the construction of fortifications and the security of the military. 10 858 58 Previously in trend: Embezzlement of funds for fortifications

Suspicions of abuse in the field of defence Over 248 million hryvnias in damages: Prosecutors have announced suspicions in cases of abuse in defence sector. PHOTOS Over the past two weeks, prosecutors of the specialised defence prosecutor's offices of the Prosecutor General's Office have been providing procedural guidance in pre-trial investigations that have established that the state suffered hundreds of millions of hryvnias in damages. During this time, prosecutors served notices of suspicion to 16 military officials and sent indictments against 12 people to court. 2 614 4 Previously in trend: Abuse in defence sector

SSU detained a former Defense Ministry official What is known Head of Defense Ministry procurement under Reznikov receives fifth charge The former head of one of the departments of the Ministry of Defense was detained for embezzling over UAH 1 billion allocated for the purchase of food for the Armed Forces of Ukraine during March-December 2022. 3 984 25 Previously in trend: Embezzlement of funds Procurement of products for the Armed Forces of Ukraine

SSU exposes embezzlement of 90 million hryvnias in the purchase of anti-tank missile systems for the Armed Forces of Ukraine Deputy Defence Minister Liiev stole UAH 90 million on arms procurement - SSU’s suspicion. PHOTOS The Security Service of Ukraine and the Office of the Prosecutor General have exposed a former official of the Ministry of Defence who, together with his accomplices, embezzled more than UAH 90 million of budget funds during the purchase of anti-tank missile systems for the Armed Forces of Ukraine. 8 528 36 Previously in trend: Embezzlement of funds

SSU exposes battalion command in Odesa region for embezzlement Battalion command in Odesa region embezzled nearly UAH 100 million through schemes during full-scale war, - SSU. PHOTOS The SSU Military Counterintelligence and the National Police, in cooperation with the Commander-in-Chief of the Armed Forces of Ukraine, have dismantled three defence embezzlement schemes in Odesa region. 4 694 23 Previously in trend: Corruption and mobilisation Embezzlement of funds

Osypenko Major Osypenko, exposed for embezzling food in Desna, may escape punishment, - Kukharchuk Major Vasyl Osypenko, a defendant in the case of food theft at a military training unit in Desna, may avoid punishment. 11 092 49

Handcuffs, detention center, prison Fortification embezzlement in Kharkiv region: all suspects placed in custody without bail All five suspects in the case concerning the alleged embezzlement of funds allocated for constructing fortifications in the Kharkiv region have been remanded in custody for two months without bail. 1 859 23 Previously in trend: Embezzlement of funds for fortifications

Ministry of Defense funds embezzlement: suspect reaches plea agreement Embezzlement of UAH 42 million in Ministry of Defense: suspect strikes plea deal and exposes accomplices As part of the investigation into a criminal case concerning the embezzlement of 42 million hryvnias from the Ministry of Defense of Ukraine intended for the needs of the Armed Forces, one of the suspects reached a plea agreement and exposed accomplices. 4 055 15 Previously in trend: Embezzlement of funds

Embezzlement in the reconstruction of a water pipeline to Kryvyi Rih Over UAH 240 million embezzled during reconstruction of water pipeline to Kryvyi Rih: five individuals charged. PHOTOS Five members of a group have been charged with embezzling state funds allocated for the construction of a water pipeline following the sabotage of the Kakhovka Hydroelectric Power Plant. 4 560 34 Previously in trend: Embezzlement of funds

Funds stolen from military funerals in Odesa Almost 50% of budget funds allocated for burial of Ukrainian soldiers were embezzled: SSU exposed officials of Odesa City Council. PHOTO The SSU and National Police investigators exposed a scheme to embezzle budget funds intended for the burial of fallen Ukrainian defenders in Odesa. 14 884 61 Previously in trend: Embezzlement of funds

SSU and SBI expose embezzlement of UAH 64 million in military vehicle procurement 64 million UAH embezzled in military vehicle procurement: scheme exposed – SSU. PHOTOS The Security Service of Ukraine (SSU), in cooperation with the State Bureau of Investigation (SBI), has uncovered and dismantled a corruption scheme involving the embezzlement of over UAH 64 million in the State Special Transport Service (SSTS). 5 207 23 Previously in trend: Embezzlement of funds

SBI on enrichment on bread for the military SBI exposes criminal scheme of enrichment on supply of bread to military unit in Khmelnytskyi region In the Khmelnytsky region, SBI officers served notice of suspicion to members of an organized criminal group that misappropriated budget funds allocated to provide the military with bakery products. 1 547 2

Eggs Case of "eggs for 17 hryvnias": SAPO and NABU exposed scheme of embezzlement of over UAH 700 million in Ministry of Defence On 2 April, the National Anti-Corruption Bureau served suspicion notices to participants in the scheme to purchase "eggs for 17 UAH" and meals in the Ministry of Defence. The allegations are that the state suffered losses of UAH 700 million. 9 541 54 Previously in trend: Eggs for 17 UAH each Scandals with procurement for AFU

forest fraud scheme exposed in Volyn region Large-scale timber theft scheme exposed in Volyn region: organiser commited suicide. PHOTOS The members of the criminal organisation illegally cut down trees worth over UAH 6.4 million in the forest land of the State Enterprise "Forests of Ukraine". As it turned out, six forestry employees were involved in the embezzlement scheme. 4 688 17

Embezzlement of UAH 60 million from Kyiv City State Administration Scheme of embezzlement of almost UAH 60 million allocated for social assistance to seriously ill exposed in Kyiv City State Administration - SSU. PHOTOS Another criminal scheme was exposed in the Kyiv City State Administration (KCSA), where the offenders embezzled almost UAH 60 million intended for palliative care for seriously ill patients. 4 662 37 Previously in trend: Embezzlement of UAH 60 million from Kyiv City State Administration

Embezzlement of funds from Kyiv city budget exposed Overpaid contractors by more than UAH 5.3 million: Kyivzelenbud employees exposed for embezzling funds from Kyiv’s city budget – National Police. PHOTOS The Kyiv Police together with the Prosecutor's Office uncovered a scheme of embezzlement of budget funds organised by employees of Kyivzelenbud. 808 6 Previously in trend: Embezzlement of funds

MoD, Rapko Large-scale embezzlement scheme during creation of Dzvin system: HACC sets bail at UAH 2 million for former Commander of AFU Communications, Rapko The High Anti-Corruption Court has imposed a pre-trial restraint on former Chief of the Communications Troops of the Armed Forces of Ukraine Volodymyr Rapko, suspected of misappropriating budget funds during the creation of the Dzvin system. 1 964 8 Previously in trend: Dzvin system Embezzlement of funds for Dzvin system

Dzvin system Large-scale embezzlement scheme exposed during creation of "DZVIN" system – SAPO The SAPO and the NABU uncovered a large-scale corruption scheme in the defence sector, which resulted in the state losing over UAH 246 million. The scheme involved the embezzlement of budget funds during the creation of the automated system of the Centre for Operational Management of the Armed Forces of Ukraine "DZVIN". 22 481 42 Previously in trend: Fighting corruption in Ukraine

Bondar is taken into custody Court takes into custody People’s Deputy Bondar suspected of misappropriation of UZ funds – SAPO A court has taken into custody the current People's Deputy Viktor Bondar, who is suspected of organizing the embezzlement of more than UAH 140 million during the purchase of cables from Ukrzaliznytsia JSC. 2 262 9

Theft of fuel from a military unit SBI uncovers large-scale fuel theft scheme in military unit in Donetsk region. PHOTO SBI officers detained and served suspicion notices to three officers of a military unit in the Donetsk region who were stealing fuel. 11 351 12

Embezzlement of UAH 6 million in procurement Embezzlement of UAH 6 million on procurement of ambulance parts: SSU and National Police uncover Kyiv City State Administration official and his accomplices. PHOTOS The SSU jointly with the National Police uncovered a large-scale corruption scheme organised by an official of the Kyiv City State Administration. 2 090 12

SSU to try contractor for misappropriation of UAH 1.6 million in Zhytomyr region SSU uncovers contractor on embezzlement of UAH 1.6 million during restoration of lyceum in Zhytomyr region. PHOTOS The Security Service of Ukraine has completed the pre-trial investigation of the case against the head of a contractor company accused of misappropriating budget funds allocated for the restoration of social infrastructure in the Zhytomyr region. 1 086 15 Previously in trend: War

Lviv region: SBI exposes offenders who stole fuel from military unit They were taking and selling fuel from military unit: Organiser and 4 accomplices detained in Lviv region - SBI. PHOTOS The State Bureau of Investigation uncovered a large-scale fuel theft scheme at a military unit in Lviv region. The criminals took at least 20 tonnes of fuel from the territory of the unit every month. 3 355 11

Embezzlement in the procurement of clothing for the Armed Forces of Ukraine Fraud for $10 million in procurement of uniforms for AFU: Former Defense Ministry advisor and People’s Deputy suspected. VIDEO&PHOTOS A scheme to embezzle more than $10 million for the purchase of military uniforms for the Armed Forces of Ukraine has been exposed. A former advisor to the Ministry of Defence, a former People`s Deputy and his son are suspected of the fraud. 8 460 30

міноборони рф Kremlin has launched large-scale ’purge’ of corrupt generals in Ministry of Defence and other structures - British intelligence The Kremlin has begun a "purge" of Russian generals in the Russian Defense Ministry and other law enforcement agencies on charges of corruption. 4 691 21

Дніпро, посадовець, розтрата He procured Starlink at inflated price: official in Dnipro is suspected of embezzling UAH 1.8 million of budget funds. PHOTO An official of a Dnipro city council utility company is suspected of purchasing Starlink for schools at inflated prices. 2 734 21

Нова підозра керівнику оборонного ДП за розкрадання 36 млн грн. They embezzled UAH 36 million for equipment for SU-27: New suspicion is served on former head of defense company and his accomplices. PHOTOS The SSU CI jointly with the BES and in cooperation with the management of JSC "Ukrainian Defense Industry" uncovered new episodes of misappropriation of budget funds for the purchase of spare parts for the Armed Forces of Ukraine combat aircraft - Su-27 and Mig-29. 4 417 10

Заволодіння 12 млн грн на закупівлі динамічного захисту для танків Embezzlement of UAH 12 million for purchase of dynamic protection for AFU tanks: organized group exposed in Kyiv. PHOTOS The SSU and the NABU have collected evidence against the organisers of another scheme to misappropriate funds from Ukraine's defence budget. It is a case of embezzlement from the Ministry of Defence's state order for dynamic protection for tanks of the Armed Forces of Ukraine in March 2022. 4 647 17

28 осіб заволоділи понад 1,5 млрд грн, виділеними на потреби оборони Over UAH 1.5 billion allocated for defense needs were misappropriated - 28 officials exposed across Ukraine. PHOTOS As a result of the investigation, 28 people were notified of suspicion. These include employees of the Ministry of Defence, military units, TCRs and SSs, RMAs and city councils across Ukraine. 7 457 21 Previously in trend: Fighting corruption in Ukraine

СБУ та НАБУ викрили очільника Департаменту Укренерго на розкраданні бюджетних коштів Head of Security Department of Ukrenergo is exposed on embezzlement of over UAH 10 million during purchase of bulletproof vests at inflated price - SSU and NABU. PHOTOS The Security Service of Ukraine and the NABU exposed the head of one of the departments of the state-owned enterprise Ukrenergo for corruption, who in the spring of 2022 organized the purchase of bulletproof vests for the company's employees at an artificially high cost. 4 191 40

київавтодор,підозра Almost 10 million hryvnias were embezzled during repair of roads in capital. General director of "Kyivavtodor" Fedorenko received suspicion. VIDEO+PHOTOS Police served the group members with a notice of suspicion. According to the investigation, the group embezzled UAH 10 million from road repairs in the capital. 2 806 24 Incidents

сап SAPO and NABU expose three people on embezzlement of UAH 7.7 million during technical inspection of Kherson region facilities damaged by Russian aggression Three people were served a notice of suspicion of misappropriation of UAH 7.7 million of state funds while providing inspection services for facilities damaged in Kherson region as a result of Russian military aggression. 895 5 Previously in trend: War

дбр, суд, зсу Pre-trial restraint imposed on ex-Armed Forces official Kozlovskyi, who stole UAH 58 million during the war. VIDEO On 25 March, the former head of the Central Food Supply Department of the Logistics Command of the Armed Forces of Ukraine, Oleksandr Kozlovskyi, was imposed a pre-trial restraint in the form of detention with the possibility of bail in the amount of UAH 6 million. 4 385 20 Society

дбр Scheme to steal property of Territorial Defense Brigade in Kyiv for 3.6 million UAH was blocked. Ammunition, clothes and shoes were sold at "discount" of 50% - SBI. VIDEO SBI officers jointly with the SSU uncovered and blocked a criminal scheme of misappropriation and sale of property of one of the Kyiv terrorist defence brigades. 14 352 39 Incidents

прокуратура In Dnipropetrovsk region, group of people was served notice of suspicion of embezzlement of over UAH 5 million from shelters for schoolchildren. PHOTOS The acting head of the education department of one of the regional city councils and her accomplice are suspected of embezzling UAH 5.4 million from shelters for schoolchildren. 2 369 9 Incidents

збітнєв Lviv Arsenal case: HACCU places director of Zbitniev’s company under house arrest The High Anti-Corruption Court has imposed a measure of restraint on Lviv Arsenal director Yurii Zbitniev in the form of house arrest with a ban on leaving the house specified in the ruling from 12 p.m. to 8 a.m. 2 623 26 Economics

лієв,поліграф Liiev, defendant in case of embezzlement of billions from Ministry of Defense, undergoes polygraph by specialist who was previously "turned up" in data substitution scandal The former head of the Department of Military-Technical Policy, Development of Armaments and Military Equipment of the Defense Ministry, Oleksandr Liiev, said that on February 5 he took a polygraph to prove his innocence in the case of embezzlement of billions from the Defense Ministry. The polygraph examiner was Volodymyr Vedmid, who was involved in a data substitution scandal in 2015. 20 228 60 Economics

Засідання суду з обрання запобіжного заходу Тоомасу Нахкуру Anti-Corruption Court releases suspended head of Defense Ministry procurement department Nakhkur on own recognizance. PHOTO HACC investigating judge Kateryna Sikora imposed a preventive measure in the form of a personal commitment on the suspended acting director of the Department of Military and Technical Policy for the Development of Arms and Military Equipment of the Ministry of Defence, Toomas Nakhkur. 7 870 35 Previously in trend: War

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