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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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TOP news stealing

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. 2 263 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. 3 291 12 Previously in trend: Land deals

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

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

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. 809 6 Previously in trend: Embezzlement of funds

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

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

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

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

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. 1 382 7 Previously in trend: stealing

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

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

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