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Misappropriation in Ukraine has taken center stage with recent revelations involving public funds and assets. The director of the Kyiv Fortress Museum was discovered approving uncompleted repairs, resulting in significant financial loss. In another case, a former defense ministry official is under suspicion for negligence resulting in a staggering loss of about 2 billion hryvnias. The misuse of funds also touched the religious community with a UOC-MP cleric implicated in unlawfully privatising church assets worth over UAH 7 million. These incidents underline the pervasive issue of misappropriation affecting various sectors across Ukraine. Legal actions and investigations are ongoing as authorities strive to address and curtail such activities, aiming for accountability and justice. The magnitude of these cases highlights the urgent need to combat misappropriation and ensure transparent governance in Ukraine.

What is the current status of the Kyiv Fortress Museum misappropriation case?

The case involves the director approving uncompleted repair contracts worth nearly 1.2 million. Investigations are ongoing to address this misuse of funds, with legal proceedings likely to follow seeking accountability.

How much was the loss caused by negligence in the Ukrainian Defense Ministry?

The negligence by a former official reportedly resulted in a loss of approximately 2 billion hryvnias. The Office of Prosecutor General is pursuing the case with charges of document forgery and negligence.

What actions have been taken against the UOC-MP cleric accused of misappropriation?

The Security Service of Ukraine and National Police have uncovered illegal actions by the cleric involving church property exceeding UAH 7 million. This has led to formal investigations and potential legal accountability.

What are the implications for Ukraine's military financing due to misappropriation?

The misappropriation has impacted military financing severely, with officials accused of illegally distributing combat payments and embezzling funds meant for the Armed Forces. These actions have triggered scrutiny from investigative authorities.

How widespread is misappropriation amongst Ukrainian officials?

Misappropriation among Ukrainian officials is a prevalent issue evidenced by numerous cases, like those involving museum directors, defense ministry officials, and religious leaders, underlining systemic corruption challenges in governance.

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News misappropriation

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. 2 582 4 Previously in trend: Abuse in defence sector

Embezzlement during museum 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. 2 030 9 Previously in trend: Officials’ abuse of power Embezzlement during museum repairs

Former Ministry of Defence official suspected of official negligence 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. 3 422 14 Previously in trend: Embezzlement of funds

SSU and National Police expose rector of UOC-MP church who privatised church in Kyiv region 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. 5 159 26 Previously in trend: Detention of UOC-MP clerics

Нараховувала бойові виплати бухгалтерам, які не воювали на передовій 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. 4 346 16

Викрито схему розкрадання 138 млн грн на закупівлях деревини для ЗСУ 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. 4 393 28

дбр 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. 9 236 50 Incidents

роман,ткачук 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. 2 497 14 Society

набу 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. 103 736 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. 20 870 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. 11 332 23 Previously in trend: Fighting corruption in Ukraine

путин часы 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. 127 174 206 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. 3 817 16 Incidents

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. 7 036 4 Incidents

суд 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. 17 784 137 Previously in trend: Fighting corruption in Ukraine Grafters

лавринович 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. 8 419 43 Incidents