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Recent reports on stealing and embezzlement reveal widespread corruption affecting multiple sectors in Ukraine. From energy efficiency programmes to defense contracts, embezzlement of funds remains a significant issue. The National Police and international investigation agencies, including the State Bureau of Investigations, continue to unveil these fraudulent activities. High-profile cases include the embezzlement of UAH 14.2 million in Dnipropetrovsk's energy projects, and corruption within military units involving drone and equipment thefts. These incidents highlight the pressing need for tighter security measures and transparency in handling state funds.

What are recent cases of embezzlement in Ukraine?

Recent cases include the embezzlement of UAH 14.2 million from an energy programme in Dnipro, and thefts involving military equipment in the Odesa region. These incidents underline significant corruption in public funds management.

Which authorities are involved in tackling embezzlement in Ukraine?

Authorities like the National Police, State Bureau of Investigations, SSU, and NABU actively combat embezzlement, often working together to dismantle organized criminal groups engaged in stealing state funds.

How does embezzlement in the defense sector affect Ukraine?

Embezzlement in the defense sector, such as the illicit sale of drones and inflated procurement prices, weakens military efficiency and depletes resources essential for national security, exacerbating vulnerabilities during conflicts.

What impact does stealing have on Ukraine's economy?

Stealing and embezzlement destabilize the economy by diverting resources from essential services, increasing public debt, and undermining trust in governance, which can deter investments and international aid.

How is the public informed about embezzlement cases?

The public is informed through detailed reports by news outlets, website publications, and social media updates that provide transparency and encourage accountability in government and military spending.

What measures are taken against those found guilty of embezzlement?

Legal measures include arrests, trials, and sentencing. Convicted individuals may face severe penalties, including fines, imprisonment, and forfeiture of assets, aiming to deter future crimes and recover lost funds.

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News stealing

Court sets bail up to UAH 19.9 million in state grain case HACC imposes preventive measures with bail of up to UAH 19.9 million on suspects in state grain corporation embezzlement case – SAPO At the request of NABU detectives, approved by an SAPO prosecutor, investigating judges of the High Anti-Corruption Court (HACC) imposed preventive measures on three members of an organized criminal group involved in the misappropriation of grain belonging to the State Food and Grain Corporation of Ukraine JSC. 648 6 Previously in trend: Grain theft

Embezzlement in the energy efficiency programme Embezzled more than UAH 14.2 million from energy efficiency programme for schools: members of organised group to stand trial in Dnipropetrovsk region – National Police. PHOTOS In the Dnipropetrovsk region, a case has been sent to court against members of an organised group who embezzled more than UAH 14.2 million during the implementation of an energy efficiency project in budget-funded institutions in the city of Dnipro, including schools. 1 663 5 Previously in trend: Embezzlement of funds

suspicion of SBI Sold drones intended for defense of South: SBI reported suspicion to head of military unit warehouse Employees of the State Bureau of Investigations have exposed the head of a warehouse at one of the military units in the Odesa region, who is suspected of stealing drones and equipment intended for the defense of the southern region. 2 444 22 Previously in trend: Embezzlement of military property

suspicion Colonel and four others suspected of embezzling over 14 million hryvnias for fortifications in Dnipropetrovsk region. PHOTOS In the Dnipropetrovsk region, law enforcement officers uncovered a corruption scheme during the construction of defensive lines. According to the investigation, officials from one of the military units, together with civilian accomplices, organised the purchase of materials for fortifications at inflated prices, causing the state more than 14 million hryvnias in losses. 9 007 27 Previously in trend: Fortifications in Dnipropetrovsk region Embezzlement of funds for fortifications

Embezzlement of funds from a defense plant in Dnipropetrovsk region SSU and NABU exposed management of defense plant in Dnipropetrovsk region for embezzling budget funds The SSU and NABU counterintelligence services have uncovered yet another scheme involving the embezzlement of state funds allocated for defense contracts. As a result of joint efforts, the management of a strategic defense industry enterprise in the Dnipropetrovsk region has been exposed. 1 999 12 Previously in trend: Embezzlement of funds

Ukroboronprom SAPO and NABU expose criminal scheme to embezzle UAH 32 million in Ukroboronprom concern Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) and prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have exposed a scheme to embezzle funds from state-owned enterprises of the Ukroboronprom concern. According to the investigation, members of the group misappropriated UAH 32 million and attempted to embezzle more than UAH 19 million more, through fictitious intermediary services provided by foreign companies. 7 935 9 Previously in trend: seizure of funds Embezzlement of funds

Suspicions have been raised against officials of the Ministry of Defence, the General Staff and the head of the housing and maintenance department. Over 30 million hryvnias in fuel losses for AFU: suspicions have been raised against officials of Ministry of Defence, General Staff, and head of housing and maintenance department. PHOTOS As part of the "Dishonest Procurement" programme, law enforcement officers uncovered schemes involving the misappropriation and overpayment of fuel for the Armed Forces of Ukraine, which caused the state more than 30 million hryvnias in losses. 2 423 8 Previously in trend: Fuel supply to AFU

In the Sumy region, a former official is suspected of negligence in procurement for restoration Overpayment of 420,000 hryvnias: former Sumy RMA employee suspected of violations during repairs after shelling Law enforcement authorities have served suspicion notice on a former acting head of a department at the Sumy Regional Military Administration, who through official negligence allowed an overpayment of more than UAH 420,000 during work to handle the aftermath of shelling. 428 2 Previously in trend: Embezzlement in the restoration of destroyed houses

Theft of 50 million hryvnias during the restoration of the Trypilska Thermal Power Plant: scheme exposed Scheme to embezzle over 50 million hryvnias during renovation of Trypilska TPP has been uncovered, - SSU. PHOTOS A scheme to embezzle funds intended for the restoration of the energy infrastructure of the Trypilska Thermal Power Plant has been uncovered. 5 400 45 Previously in trend: embezzlement during infrastructure restoration

A group of employees who stole fuel from locomotives was exposed In Kyiv, law enforcement officers exposed scheme to steal diesel fuel from Darnytsia locomotive depot. VIDEO+PHOTOS A group of employees of the Darnytsia locomotive depot who stole fuel from diesel locomotives has been exposed. 2 819 8 Previously in trend: Fuel theft

Embezzlement in the Dzvin system: NABU has completed its investigation Embezzlement of UAH 246 million from "Dzvin" system: NABU has completed its investigation Anti-corruption authorities have completed their investigation into the case of multi-million dollar abuses during the development of the automated system of the Armed Forces of Ukraine's Operational Command Centre "DZVIN". 6 251 9 Previously in trend: Embezzlement of funds for Dzvin system

energy sector Embezzlement of over UAH 141 million on "green" tariff: Energy companies’ activities exposed in Zaporizhzhia region, - NABU. VIDEO NABU and SAPO exposed a scheme to embezzle over UAH 141 million in state funds intended for payments under the "green" tariff, which was implemented by energy-generating companies in the temporarily occupied territory of Zaporizhzhia region. 3 835 22 Previously in trend: Embezzlement of funds

Funds for the purchase of FPV drones were embezzled Over 47 million hryvnias for "paper" FPV drones: criminal organisation exposed in Donetsk region, - Office of Prosecutor General. PHOTOS Under the procedural guidance of the Specialised Prosecutor's Office for the Eastern Region, investigators from the State Bureau of Investigation (SBI) in Kramatorsk uncovered a criminal organisation operating within one of the military units that was embezzling budget funds allocated for defence procurement. 5 163 19 Previously in trend: stealing

Embezzlement of funds for the renovation of a children’s camp Current and former Lviv City Council officials suspected of embezzling UAH 4 mln in children’s camp repairs. PHOTO Former and current officials of the Lviv City Council have been notified of suspicion over the embezzlement of nearly 4 million hryvnias during the renovation of a children’s health camp. 2 380 3 Previously in trend: Embezzlement of budget funds

Eight people to be tried for embezzlement Eight people to stand trial over embezzlement of funds during housing restoration and shelter repairs in Kryvyi Rih. PHOTOS Eight members of a criminal organisation will be tried for embezzlement during the restoration of housing and repair of shelters in Kryvyi Rih. Among the defendants are owners and managers of private companies, as well as a city council deputy. 931 7

SBI exposes fuel theft scheme at military unit in Chernihiv region Military unit officials in Chernihiv region exposed for misappropriating 13,000 liters of fuel, SBI says. VIDEO&PHOTOS A group of military officials from one of the units in the Chernihiv region systematically stole fuel. Their illegal activities were stopped by officers of the State Bureau of Investigations, jointly with the Criminal Investigation Department of the National Police and the Security Service of Ukraine. 3 386 15

Commander of unit to stand trial in Zaporizhzhia In Zaporizhzhia, unit commander through whom staff members received "combat" payments to be tried. PHOTO In Zaporizhia, the head of a military unit and the head of the financial service will be tried for allowing staff officers to receive combat bonuses. 4 175 26 Previously in trend: Abuse in defence sector

Large-scale embezzlement by trade unions exposed in Ukraine Embezzlement of 15 million hryvnias in trade unions of large energy company exposed. VIDEO+PHOTOS Law enforcement officers have uncovered the embezzlement of 15 million hryvnias in the trade unions of one of the country's key energy companies, Gas Transmission System Operator of Ukraine LLC. 2 959 21 Previously in trend: Embezzlement of funds

Embezzlement in the purchase of spare parts and repair of military equipment 15.5 million hryvnias intended for purchase of spare parts and repair of military equipment were embezzled: criminal group has been exposed, - National Police. PHOTOS In 2024, the head of a commercial enterprise organised a "victory" scheme for a company under his control in procurement for the needs of a military unit. The cost of services was unreasonably inflated. The organiser and his accomplice have been notified of suspicions. 1 354 7 Previously in trend: repair of AFU equipment stealing

Over 100 million in losses: NABU exposes scheme in Donetsk region 140 million hryvnias in losses: NABU exposes embezzlement scheme in heating and water supply in Donetsk region cities. PHOTO Anti-corruption authorities have exposed a group led by the head of the Housing and Utilities Department of the Donetsk RMA. They embezzled 140 million hryvnias intended to provide heat and water to three settlements. 1 996 17 Previously in trend: Fighting corruption in Ukraine

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. 6 632 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. 798 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. 7 801 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. 2 695 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. 870 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. 2 318 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. 7 757 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. 3 872 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. 1 542 8 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. 3 564 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. 11 101 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. 2 669 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. 4 154 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. 8 652 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. 4 784 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. 11 191 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. 1 943 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. 4 114 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. 4 674 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. 15 027 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). 5 357 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. 1 630 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. 9 736 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. 4 779 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. 4 801 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. 852 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. 2 105 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". 22 550 42 Previously in trend: Fighting corruption in Ukraine

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