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Ukraine has seen a significant surge in cases of misappropriation, particularly in the defense sector. Recent investigations revealed hundreds of millions in damages to the state, with prosecutors announcing suspicions against 16 military officials and indicting 12 individuals. One high-profile case involves the director of the Kyiv Fortress Museum, accused of falsifying repair completion documents worth nearly 1.2 million. Another involves a former Defense Ministry official whose negligence allegedly cost the state 2 billion hryvnias. The Security Service of Ukraine has also exposed a cleric for illegal church privatization, estimated at over 7 million hryvnias. Meanwhile, intensive investigations have led to the indictment of individuals involved in embezzling funds designated for the Armed Forces. These cases underscore the pressing need for stringent oversight mechanisms.

What is the total amount in damages due to misappropriation in Ukraine's defense sector?

The total damages in Ukraine's defense sector due to misappropriation have reached hundreds of millions of hryvnias, with numerous cases being reported. This includes recent allegations against defense officials, amounting to significant financial losses for the state.

Who has been charged in the Kyiv Fortress Museum misappropriation case?

The director of the Kyiv Fortress Museum has been charged with signing false work completion certificates. The director allegedly approved contracts for incomplete repairs, resulting in almost 1.2 million hryvnias in wrongful payments.

What are the charges against the former official of Ukraine's Ministry of Defence?

A former official of Ukraine's Ministry of Defence faces charges of official negligence and document forgery. These allegations are linked to financial misappropriations resulting in approximately 2 billion hryvnias in state losses.

How has the Security Service of Ukraine reacted to the misappropriation scandals?

The Security Service of Ukraine (SSU) has actively investigated and exposed numerous cases of embezzlement and misappropriation. Their actions include targeting clerics involved in illegal church privatizations and collaborating with other agencies to address financial crimes in the defense sector.

What are the consequences of misappropriation in Ukraine's defense sector?

Misappropriation in Ukraine's defense sector has severe consequences, including significant financial losses for the state, legal action against accused officials, and a strained public trust in the governance of military assets and resources.

How are cases of embezzlement in Ukraine's military unit being addressed?

Cases of embezzlement in Ukraine's military units are being addressed through thorough investigations and collaborations between various law enforcement agencies. These efforts have led to the indictment of officials and recovery of misappropriated funds.

What are some high-profile cases of embezzlement recently reported in Ukraine?

Recent high-profile misappropriation cases in Ukraine include allegations against defense officials, museum directors, and clerics. These involve large sums of money and misuse of public funds, prompting widespread media attention and ongoing investigations.

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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. 127 184 206 Previously in trend: Fighting corruption in Ukraine

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. 17 797 137 Previously in trend: Fighting corruption in Ukraine Grafters

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. 20 878 96 Previously in trend: Martynenko case trial

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. 103 751 86 Previously in trend: Deputy defense minister Pavlovskyi detained

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. 9 245 50 Incidents

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. 8 428 43 Incidents

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. 4 401 28

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. 11 337 23 Previously in trend: Fighting corruption in Ukraine

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. 5 174 26 Previously in trend: Detention of UOC-MP clerics

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. 3 829 16 Incidents

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. 4 352 16

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. 2 502 14 Society

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. 3 459 14 Previously in trend: Embezzlement of funds

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. 2 065 9 Previously in trend: Officials’ abuse of power Embezzlement during museum repairs

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. 7 041 4 Incidents

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. 2 604 4 Previously in trend: Abuse in defence sector

The mayor of Vyshhorod, Oleksii Momot, has been notified of the suspicion 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). 1 275 7 Previously in trend: Embezzlement of budget funds