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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

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. 3 387 15

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

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. 1 135 15 Previously in trend: War

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

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

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. 11 416 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. 2 131 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. 3 405 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. 4 468 10

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 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

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. 2 420 9 Incidents

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. 2 853 9 World

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

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. 2 339 9

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. 2 107 8 Previously in trend: Dzvin system Embezzlement of funds for Dzvin system

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 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

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

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

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

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

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

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. 919 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. 2 669 4 Previously in trend: Abuse in defence sector

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

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

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

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

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

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

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

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