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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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TOP news stealing

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. 33 312 116 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. 50 931 99 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. 20 673 85 Previously in trend: War

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. 45 098 81 Incidents

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. 14 941 76 Incidents

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

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. 20 298 60 Economics

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

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

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

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

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. 8 544 44 Society

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". 22 552 42 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. 4 252 40

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. 14 410 39 Incidents

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

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

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. 12 391 37 Economics

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

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. 7 758 35 Previously in trend: Embezzlement of funds Eggs for 17 UAH each

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. 8 095 35 Incidents

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. 7 926 35 Previously in trend: War

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

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

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. 8 437 31 Incidents

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. 8 526 30

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

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. 2 667 26 Economics

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

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. 4 155 25 Previously in trend: Embezzlement of funds Procurement of products for the Armed Forces of Ukraine

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. 2 864 24 Incidents

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

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. 5 397 23 Incidents

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

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

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

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

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. 7 497 21 Previously in trend: Fighting corruption in Ukraine

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. 2 800 21

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

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. 4 783 21

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. 4 426 20 Society

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

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

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. 4 705 17

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). 4 065 17 Photo News

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

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

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