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Misappropriation scandals continue to unfold in Ukraine, as investigations reveal widespread financial losses in various sectors. A major investigation in Norway examines the potential misuse of funds intended for Ukraine, while in Ukraine itself, several high-profile cases have surfaced. A deputy commander in Chernihiv faces trial for overpayment on timber procurement, leading to a state loss of 25 million hryvnias. Meanwhile, NABU and SAPO have exposed a 90 million hryvnia embezzlement scheme in drone procurements. The Vyshhorod Mayor and a contractor face charges for embezzling 6.6 million in budget funds, and numerous officials have been implicated in separate acts of financial misconduct. The ongoing misappropriation within Ukraine's defense sector underscores the urgent need for robust anti-corruption measures.

What is the current status of the misappropriation investigation in Norway?

The investigation in Norway focuses on potential misuse of funds intended for aid to Ukraine. Authorities are scrutinizing the allocation and management of these funds to determine any instances of financial misappropriation or corruption. The investigation aims to ensure accountability and transparency in the distribution of international aid resources.

Who are the main figures involved in the Chernihiv timber procurement case?

The primary individual involved in the Chernihiv timber procurement case is a deputy commander of a military unit. This official is facing trial for causing a significant financial loss to the state, amounting to approximately 25 million hryvnias. The case highlights issues of corruption and mismanagement within military procurement processes.

What did the NABU and SAPO uncover regarding the drone procurement scandal?

The drone procurement scandal exposed by NABU and SAPO involves a network of officials who embezzled over 90 million hryvnias. This embezzlement took place during the acquisition of drones for Ukraine's Defense Forces, revealing systemic corruption and a breach of trust within national defense procurement operations.

How are the charges against Vyshhorod's mayor connected to misappropriation?

The charges against Vyshhorod's Mayor Oleksii Momot and a contractor center on the embezzlement of 6.6 million hryvnias in budget funds. These funds were misused through abuse of office, pointing to significant gaps in fiscal responsibility and ethical governance at the municipal level.

What was the aim of the large-scale operation to expose embezzlement in the Ukrainian army?

The large-scale operation aimed to dismantle a criminal syndicate responsible for embezzling more than 138 million hryvnias meant for Ukraine's Armed Forces. This initiative demonstrates a robust approach by law enforcement to combat corruption and reinforce integrity in military funding and operations.

What are the allegations against the director of the Municipal Security Department in Kyiv?

The director, Roman Tkachuk, has been accused of embezzling funds allocated for warning systems installations in Kyiv. The new suspicion highlights continued scrutiny over financial management practices within city administration and the potential repercussions of misused funds on public safety infrastructure.

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News misappropriation

Investigation is underway in Norway into possible misappropriation of aid intended for Ukraine Investigation is underway in Norway into possible misappropriation of aid intended for Ukraine An investigation is underway in Norway into possible misuse of funds allocated as part of the aid program for Ukraine. 4 455 18 Previously in trend: Aid to Ukraine from countries of Northern Europe

Overpayment of 25 million hryvnias for purchase of timber for military: deputy commander of unit in Chernihiv region to stand trial, - SBI. PHOTO Overpayment of 25 million hryvnias for purchase of timber for military: deputy commander of unit in Chernihiv region to stand trial, - SBI. PHOTO The pre-trial investigation into the deputy commander of a military unit in the Chernihiv region, who caused the state losses of almost 25 million hryvnias during the procurement of timber, has been completed. The indictment has been sent to court. 941 2 Previously in trend: Embezzlement in procurement of firewood for AFU stealing

Corruption in defense sector: NABU and SAPO expose ₴90 million embezzlement on drones. VIDEO 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... 7 934 37 Previously in trend: Embezzlement of budget funds Drone procurement corruption

Embezzlement of over UAH 6.6 million in budget funds: Vyshhorod Mayor Momot and director of contractor organisation notified of suspicion. VIDEO+PHOTOS Embezzlement of over UAH 6.6 million in budget funds: Vyshhorod Mayor Momot and director of contractor organisation notified of suspicion. VIDEO+PHOTOS The mayor of Vyshhorod, Oleksii Momot, and the director of a contractor company have been served with a notice of suspicion of embezzlement of budget funds through abuse of office (Part 5 of Article 191 of the Criminal Code of Ukraine). 1 512 7 Previously in trend: Embezzlement of budget funds

Over 248 million hryvnias in damages: Prosecutors have announced suspicions in cases of abuse in defence sector. PHOTOS 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,... 2 701 4 Previously in trend: Abuse in defence sector

Director of Kyiv Fortress Museum is suspected of paying almost 1.2 million for uncompleted repairs Director of Kyiv Fortress Museum is suspected of paying almost 1.2 million for uncompleted repairs The director of the Kyiv Fortress Museum signed certificates of completion for a number of contracts, knowing full well that the work had not been done. 2 211 9 Previously in trend: Officials’ abuse of power Embezzlement during museum repairs

Official negligence with losses of about 2 billion hryvnias: Former Defence Ministry official notified of suspicion, - Office of Prosecutor General. PHOTO Official negligence with losses of about 2 billion hryvnias: Former Defence Ministry official notified of suspicion, - Office of Prosecutor General. PHOTO A former official of the Ministry of Defence of Ukraine has been served with a notice of suspicion of official negligence and use of forged documents (Part 2 of Article 367, Part 4 of Article 358 of the Criminal Code of Ukraine), which resulted in losses to the state of approximately UAH 2 billion. 3 598 14 Previously in trend: Embezzlement of funds

UOC-MP cleric exposed for "privatizing" church and property worth over UAH 7 million in Kyiv region – SSU. PHOTOS UOC-MP cleric exposed for "privatizing" church and property worth over UAH 7 million in Kyiv region – SSU. PHOTOS The Security Service and the National Police exposed a cleric of the UOC-MP on the illegal alienation of a church in the Kyiv region. 5 389 26 Previously in trend: Detention of UOC-MP clerics

Official, who illegally accrued combat payments to financiers of military unit, is served suspicion notice - SBI Official, who illegally accrued combat payments to financiers of military unit, is served suspicion notice - SBI SBI officers served a notice of suspicion to the head of the financial and economic service of a military unit stationed in Dnipropetrovsk region at the time of the crime. Through the official, her subordinates illegally received combat payments intended for soldiers on the front line. 4 450 16

Embezzlement of over UAH 138 million for army: 70 searches conducted and 30 people served with notices of suspicion. PHOTOS Embezzlement of over UAH 138 million for army: 70 searches conducted and 30 people served with notices of suspicion. PHOTOS Law enforcement officers conducted a large-scale special operation to expose criminals who embezzled more than UAH 138 million allocated for the needs of the Armed Forces of Ukraine. 4 518 28

Ex-Deputy Defense Minister Shapovalov and ex-head of Defense Ministry department Khmelnytskyi served new suspicions of embezzlement of almost UAH 950 million on procurement of low-quality bulletproof vests - SSU and SBI. PHOTO Ex-Deputy Defense Minister Shapovalov and ex-head of Defense Ministry department Khmelnytskyi served new suspicions of embezzlement of almost UAH 950 million on procurement of low-quality bulletproof vests - SSU and SBI. PHOTO Former officials of the Ministry of Defence of Ukraine have been served with new suspicions of embezzling almost a billion hryvnias in the procurement of bulletproof vests for the Armed Forces. Together with his accomplices, in 2022, the former Deputy Minister of Defence purchased another batch of low-quality bulletproof vests for the Ukrainian military, embezzling more than UAH 948 million of budget funds. 9 419 50

Fund embezzlement on alert system: Director of Municipal Security Department of KCSA Tkachuk received new suspicion Fund embezzlement on alert system: Director of Municipal Security Department of KCSA Tkachuk received new suspicion Roman Tkachuk, Director of the Municipal Security Department of the KCSA (Kyiv City State Administration), was notified of a new suspicion. He is accused of funds embezzlement allocated for the installation of warning systems in one of the capital districts. 2 601 14

Deputy defense minister and head of ministerial department detained for suspicion of embezzlement of 149 million hryvnia, - NABU Deputy defense minister and head of ministerial department detained for suspicion of embezzlement of 149 million hryvnia, - NABU The National Anti-Corruption Bureau of Ukraine (NABU) and the Special Anti-Corruption Prosecutor's Office (SAP) have revealed a corrupted scheme of state funds embezzlement in the amount of 149 million hryvnia ($5.62 million) for purchase of fuel for the Defense Ministry of Ukraine. 103 870 86 Previously in trend: Deputy defense minister Pavlovskyi detained

Martynenko suspected of embezzling $17M, - Kholodnytskyi Head of the Specialized Anti-Corruption Prosecutor's Office Nazar Kholodnytskyi has unveiled some details of the proceedings uder which ex-MP Mykola Martynenko was detained. 20 986 96 Previously in trend: Martynenko case trial

Сase of embezzlement of 600 million hryvnias by NBU officials was taken to court by SBU The Security Service of Ukraine (SBU) took the embezzlement case of the National Bank of Ukraine (NBU) officials to the Holosiivskyi District Court of Kyiv. 11 416 23 Previously in trend: Fighting corruption in Ukraine

Former head of Kyivenerhoholdynh Bondar detained, - Lutsenko. PHOTOS Former head of Kyivenerhoholdynh Bondar detained, - Lutsenko. PHOTOS Kyiv prosecutor's office, police and Security Service (SBU) have detained formed chief of Kyivenerhoholdynh Yurii Bondar, who was allegedly involved in carve-out of stocks belonging to Kyiv city community. 127 477 206 Previously in trend: Fighting corruption in Ukraine

Moscow court starts trial over Ukrainian literature library Director Sharina Today, the Meshchansky court of Moscow starts hearing the criminal case against Director of the Ukrainian literature library (ULL) in Moscow Natalia Sharina charged with extremism and embezzlement. 3 920 16

Ex-Justice Minister Lavrynovych’s case referred to court, - PGO The Prosecutor General's Office of Ukraine (PGO) referred to the court the indictment against ex-Justice Minister Oleksandr Lavrynovych. 7 141 4

Only 34 out of 950 Ukrainian officials brought to trial for corruption received prison terms, - journalist Only 34 out of 950 Ukrainian officials brought to trial for corruption received prison terms, - journalist No senior official has been punished for embezzlement of state property, abuse of power or graft in Ukraine over the year. 17 921 137 Previously in trend: Fighting corruption in Ukraine Grafters

PGO asks court PGO asks court's sanction to arrest former justice minister Lavrynovych The Prosecutor General's Office (PGO) has asked the court to grant permission to arrest former justice minister Oleksandr Lavrynovych. 8 504 43