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Stealing scandals in Ukraine have sparked public outrage as key sectors, including the military, face significant financial losses. Investigations reveal embezzlement schemes targeting budget funds meant for defense and public services. Alarmingly, millions of hryvnias have been misappropriated through inflated contracts, fraudulent procurements, and corrupt officials. The recent exposure of embezzlement in the Lviv region highlights the ongoing challenge in safeguarding public resources. With over UAH 1 billion allegedly stolen for military food supplies, the government intensifies efforts to curb such corruption. Public trust and the economy are at stake, as these incidents pose severe threats to Ukraine's national security and the welfare of its citizens. Stay informed on these developments as authorities tackle these critical issues.

What are the implications of embezzlement in Ukraine's defense sector?

Embezzlement in Ukraine's defense sector undermines national security, diverts essential resources from the military, and erodes public trust in defense institutions. It jeopardizes military readiness and affects the economy by fostering a culture of corruption.

How does embezzlement affect the Ukrainian economy?

Embezzlement drains public resources, leading to inefficient spending and a lack of investment in critical areas. This economic impact hampers development, inflates public debt, and diminishes trust in governmental financial management.

What measures is Ukraine taking to combat embezzlement?

Ukraine is enhancing legal frameworks, empowering anti-corruption agencies, and increasing transparency in governmental procedures. These efforts aim to prevent embezzlement, ensure accountability, and restore public confidence in governance.

How prevalent is the issue of stealing within Ukraine's public sector?

Stealing within Ukraine's public sector is notably prevalent, particularly in procurement and defense. High-profile cases, such as inflated contracts and financial misappropriations, reveal systemic issues, prompting national and international attention.

What role do international partnerships play in addressing corruption in Ukraine?

International partnerships offer support through advisory services, funding for anti-corruption initiatives, and promoting best practices. These collaborations bolster Ukraine's efforts to strengthen institutional integrity and effective governance.

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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. 33 246 116 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. 50 868 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. 20 604 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. 45 009 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. 14 875 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. 14 861 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. 20 220 60 Economics

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. 8 472 44 Society

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. 4 182 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. 14 344 39 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. 12 336 37 Economics

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. 11 061 49

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. 8 494 36 Previously in trend: Embezzlement of funds

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. 8 031 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. 7 857 35 Previously in trend: War

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. 8 354 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. 8 441 30

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. 9 501 54 Previously in trend: Eggs for 17 UAH each Scandals with procurement for AFU

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. 7 436 35 Previously in trend: Embezzlement of funds Eggs for 17 UAH each

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. 2 591 26 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. 10 799 58 Previously in trend: Embezzlement of funds for fortifications

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. 3 935 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. 2 798 24 Incidents

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". 22 465 42 Previously in trend: Fighting corruption in Ukraine

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. 4 670 23 Previously in trend: Corruption and mobilisation Embezzlement of funds

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. 5 355 23 Incidents

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. 7 452 21 Previously in trend: Fighting corruption in Ukraine

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. 4 535 34 Previously in trend: Embezzlement of funds

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. 2 723 21

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. 4 658 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. 4 378 20 Society

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. 4 626 37 Previously in trend: Embezzlement of UAH 60 million from Kyiv City State Administration

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. 4 633 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). 4 025 17 Photo News

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). 5 182 23 Previously in trend: Embezzlement of funds

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. 1 079 15 Previously in trend: War

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. 4 034 15 Previously in trend: Embezzlement of funds

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. 4 678 17

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. 1 846 23 Previously in trend: Embezzlement of funds for fortifications

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. 2 177 18 Previously in trend: Fuel theft

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. 11 340 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. 2 085 12

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. 3 343 11

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. 4 407 10

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. 2 803 9 World

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. 2 360 9 Incidents

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. 2 246 9

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. 3 260 12 Previously in trend: Land deals

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