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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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Videos news stealing

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. 7 563 37 Previously in trend: Embezzlement of budget funds Drone procurement corruption

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

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

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. 10 858 58 Previously in trend: Embezzlement of funds for fortifications

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. 8 460 30

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. 2 806 24 Incidents

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. 4 385 20 Society

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. 14 352 39 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