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In recent embezzlement news, the Lebedynskyi District Court of Sumy has sentenced a military officer to 10 years for stealing night vision devices worth over UAH 4.5 million. Meanwhile, two law enforcement officers in Zaporizhzhia face trial for embezzling nearly UAH 800,000 from a deceased pensioner. In Dnipropetrovsk, the SBI detained a deputy commander for embezzling UAH 4 million worth of equipment. This wave of corruption extends beyond Ukraine, as Russian military personnel, bank employees, and even former officials are embroiled in massive fraud cases. From stolen military hardware to illicit bank activities, these incidences highlight the pervasive nature of embezzlement affecting both public and private sectors.

What was the sentence for the military officer involved in embezzlement?

The military officer was sentenced to 10 years in prison by the Lebedynskyi District Court of Sumy Region for stealing night vision devices worth over UAH 4.5 million. This severe penalty reflects the gravity of the crime and the impact of such theft on national security.

Which law enforcement officials were involved in theft in Zaporizhzhia?

Two law enforcement officers in Zaporizhzhia are undergoing trial for embezzling nearly UAH 800,000 from a deceased pensioner. They reportedly took advantage during investigative actions, a betrayal of trust that has significant legal consequences.

How has embezzlement affected the military sector in Dnipropetrovsk?

In Dnipropetrovsk, a deputy commander was detained by SBI for misappropriating night vision devices worth around UAH 4 million. This incident underscores ongoing issues of accountability and corruption within military ranks, affecting operational capabilities.

What significant embezzlement case involves Russian and North Korean soldiers?

A Russian soldier set up a tripwire trap to protect his belongings from theft by North Korean comrades. This unusual embezzlement case reflects the tension and mistrust within coalition forces, highlighting challenges faced during joint military operations.

What actions have been taken against bank employees involved in fraud in the Lviv region?

In the Lviv region, police and SSU exposed bank employees who accessed customer accounts illegally, misappropriating funds resulting in over UAH 5 million in losses. This highlights systemic vulnerabilities in banking security that are being actively investigated.

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News embezzlement

Russian looters steal metal structures for scrap in Donbas, - Intelligence Russian occupants and terrorists in the Donbas are involved in theft of local property. 11 707 59 Previously in trend: Occupied territories - Crimea and Donbas

"I have no 'detention list'," Prosecutor General Lutsenko says Prosecutor General of Ukraine Yurii Lutsenko will measure his achievements on the post not by number of persons detained, but by amounts of funds returned to the budget. 3 826 44 Previously in trend: Prosecutor General Lutsenko

банк хрещатик Executives of Khreshchatyk Bank misappropriated 81 mln hryvnia, - prosecutor Pre-trial investigation into activities of 16 executives of Kyiv regional department of Khreshchatyk Bank involved into embezzlement of depositors' money has been finished. 13 293 46 Previously in trend: Fighting corruption in Ukraine

нбу ткаченко PGO detains NBU's former deputy head Tkachenko, charged with stealing 787 million hryvnia of state funds, - Military Prosecutor Matios The Prosecutor General's Office has detained former Deputy Head of the National Bank of Ukraine Oleksii Tkachenko on suspicion of embezzling 787 million hryvnia (approx. $31.65 million) of public funds. 35 860 93 Previously in trend: Kurchenko’s shadow empire

протас Chief sanitary officer of Ukraine Sviatoslav Protas detained in his office; premises of 19 regional sanitary officers being searched, - Interior Minister Avakov Chief Sanitary Officer of Ukraine Sviatoslav Protas has been detained for organization of a scheme for embezzlement of public funds. 105 984 165 Previously in trend: Police workdays

арест Сourt arrested nineth suspect in "Onyshchenko gas case" Solomenskyi District Court of Kyiv detained Vasyl Pihuliak for two months with an alternative to bail today, June 19. He is suspected of stealing Ukrainian gas owned by the state. 37 610 102 Ukrainian Politics

пайетт pyatt PGO may question Ambassador Pyatt in case of US-allocated funds for reforms of the agency Investigators of the Prosecutor General’s Office of Ukraine may question U.S. Ambassador to Ukraine Geoffrey Pyatt, who enjoys diplomatic immunity, if this is required in the case of the alleged disappearance of the funds allocated by the U.S. and EU to promote the implementation of reforms in the Prosecutor General’s Office. 28 731 175 Oddities

каськив Kaskiv put on wanted list, - Interior Minister Avakov Former head of the State Agency on Investments and Management of National Projects Vladyslav Kaskiv has been put on wanted list. He was informed of suspicion under part 5 article 191 (embezzlement) and part 2 article 366 (forgery) of the Criminal Code of Ukraine. 84 804 141 Ukrainian Politics

пайетт Funds allocated by US for PGO reform transferred not to Ukraine’s prosecuting authorities but to international partner organizations, - US Ambassador to Ukraine U.S. Ambassador to Ukraine Geoffrey Pyatt explained that the funds allocated by the United States were not sent directly to the accounts of the prosecuting authorities of Ukraine but to international partner organizations. 53 726 194 Incidents

куценко PGO intends to start investigating embezzlement of funds allocated by US to reform agency The Prosecutor General's Office of Ukraine (PGO) intends to launch investigation into embezzlement of funds allocated by the U.S. to reform the agency. 67 129 256 Incidents

самолет Criminal group within Ukraine’s Air Forces command sold weapons of Ukrainian aviation for a song Officers of Ukraine’s Air Forces have stolen 30 ejector racks for Su-24 strike aircraft from military warehouses with knowledge of high command of the Ukrainian Armed Forces. 101 260 232 Incidents

President instructs to audit use of state funds, loans spent to prepare for Euro 2012 The Cabinet of Ministers of Ukraine is obliged to organize the auidit of the use of funds from the national budget and borrowed funds allocated to prepare for the Euro 2012 championship in Ukraine within one month and take measures to hold guilty persons accountable if any laws have been violated. 8 219 141 Ukrainian Politics

табачник PGO informed Tabachnyk of suspicion of budget funds embezzlement Prosecutor General's Office served notice of suspicion of budget funds embezzlement to former Minister of Education and Science Dmytro Tabachnyk. 11 296 68 Ukrainian Politics

земля сбу кгга довгий Managers of four banks stole $6 billion of the National Bank refinancing funds Employees of the Security Service of Ukraine jointly with the Prosecutor General's Office recently found evidence of theft of about 6 billion hryvnia of National Bank refinancing funds by management of four Ukrainian banks. 54 829 163 Economics

фирташ Criminal case initiated against management of Firtash companies for embezzlement of public funds - Avakov The Interior Ministry has opened criminal proceedings regarding the fact of abuse of power and embezzlement of budgetary funds by officials of Dmytro Firtash's OSTCHEM group of companies. 30 470 98 Ukrainian Politics

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