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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

лієв Embezzlement of UAH 1.5 billion on shells for AFU: Liiev released from custody, HACC did not choose measure of restraint The High Anti-Corruption Court has denied the prosecutor’s office’s request to impose a preventive measure on the former head of the Defense Ministry’s Military Technical Policy Department, Oleksandr Liiev, who is one of the suspects in the embezzlement of almost 1.5 billion hryvnias. 14 888 76 Incidents

міни Intermediary firms stole at least 4 million euros from Defense Ministry’s arms contract As a result of signing a contract with Lviv Arsenal for the supply of 100,000 mortar rounds, at least 4 million euros disappeared between intermediary firms. 12 350 37 Economics

сша,держдеп US State Department denies information about theft of American weapons in Ukraine US State Department Deputy Spokesperson Vedant Patel did not confirm the information of The New York Times about the possible theft of American weapons in Ukraine. 2 809 9 World

дбр Fuel was stolen at the Yavoriv training ground: three soldiers sentenced to 5 years in prison. PHOTOS Three soldiers who stole diesel fuel from a military unit at the Yavoriv training ground were sentenced to 5 years in prison. 5 360 23 Incidents

лазебна,мінсоц Ministry of Social Policy headed by Lazebna distributed humanitarian funds among dubious organizations - media. VIDEO In early March 2022, the Ministry of Social Policy, then headed by Maryna Lazebna, opened a humanitarian account to help Ukrainians who had lost their homes and livelihoods due to the war. 8 364 31 Incidents

набу_лого Former MP and deputy chief of General Staff stole UAH 307 million on construction of warehouses - NABU. VIDEO The NABU and the SAPO served suspicion notices of misappropriation of UAH 307 million from the Ministry of Defence to a Member of Parliament of the VIII convocation, former First Deputy Chief of the General Staff of the Armed Forces of Ukraine and four other persons. 45 022 81 Incidents

сбу,вознесенськ SSU detains Voznesensk vice mayor Zhukov on suspicion of embezzlement of budget funds in defense procurement. PHOTOS Security Service of Ukraine served a notice of suspicion to deputy mayor of Voznesensk, Mykolaiv region, and three of his accomplices under Part 5 of Article 191 of Criminal Code (misappropriation, embezzlement or seizure of property through abuse of office, committed on a large scale). 4 031 17 Photo News

сбу SSU exposed Ministry of Defense officials for embezzling over UAH 5.4 million in construction of barracks. PHOTOS The Security Service eliminated a large-scale embezzlement scheme of state money allocated for the development of the military infrastructure of the Defense Forces. 8 477 44 Society

сбу SSU exposed scheme of illegal privatization of state property worth UAH 25 billion, in which deputy head of Federation of Trade Unions was involved. PHOTOS Cyber specialists of the Security Service of Ukraine have documented a large-scale scheme of misappropriation of state institutions of the sanatorium-resort sector of Ukraine. 8 040 35 Incidents

набу NABU conducted searches of deputies of two ministers and adviser of deputy head of PO NABU conducted searches regarding humanitarian aid from the deputy ministers of agrarian policy and economy, as well as the adviser to the deputy head of the OP. 20 609 85 Previously in trend: War

єрмак Yermak is trying to "shut up" case regarding appropriation of humanitarian aid by top officials of Zaporizhzhia, - Leros. DOCUMENT Figures in the case regarding the appropriation of humanitarian aid even stole food and medicine. 33 254 116 Previously in trend: War

поліція Theft of $580,000: Ministry of Defense official Khmelnytsky was searched, money was found in sofa, - mass media One of the participants in the case of embezzlement of $580,000 of the Ministry of Defense during the purchase of military ammunition, which the police reported on August 30, is the director of the Department of State Procurement and Supply of Material Resources of the Ministry of Defense, Lt. Col. Bohdan Khmelnytsky. 50 877 99 Incidents

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