ENG
14113 visitors online
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.
TOP news embezzlement
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. 106 130 165 Previously in trend: Police workdays
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. 101 375 232
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. 84 980 141
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. 67 382 256
Scheme of large-scale embezzlement of food for military was blocked, - SBI. PHOTOS SBI employees, together with the National Police of Dnipropetrovsk Region and the Department of Military Counterintelligence of the SSU, exposed an organized group that appropriated and resold food products intended for the Armed Forces of Ukraine. 56 360 150 Previously in trend: War
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. 54 883 163
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. 53 830 194
Names of seven people detained for embezzlement in Wall project made public Prosecutors of the Specialized Anti-Corruption Prosecutor's Office will serve indictments to persons that were detained as suspects of embezzling funds of the Wall project, aimed at enhancing Ukraine-Russia border. 52 772 105
Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office The Prosecutor General's Office claims some $40 billion of public funds was stolen by Ukraine's former President Viktor Yanukovych. 51 285 376
Deputy mayor of Vyshhorod caught drug dealing, - SBU. PHOTOS The Security Service of Ukraine has exposed deputy mayor of Vyshhorod, the Kyiv region, of illegal storage and dealing of drugs. The official is also suspected of state funds embezzlement. 40 177 67
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. 37 706 102
"Lukash is suspected of misappropriation of 2.5 million hryvnia", - Horbatiuk Special Investigations Department Head Serhii Horbatiuk commented on the case of the former Justice Minister Olena Lukash. 36 700 96
Prosecutors ask to arrest former director of state enterprise, detained on Russia border The prosecutor's office is asking the court to arrest former director of Informatsiini Sudovi Systemy SE Leonid Bohanov, who was arrested the day before as he attempted to cross Ukraine-Russia border. 36 262 15
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. 35 968 93 Previously in trend: Kurchenko’s shadow empire
SBU reveals millions stolen by Kyiv road company, seizes 4M of undeclared cash. PHOTOS Security Service (SBU) and Prosecutor General's Office (PGO) agents have exposed officials of the municipal road company Kyivavtodor as involved in the theft of hundreds of millions of hryvnia. Four million hryvnia ($147,469) of undeclared funds was found during a search of the company's office. 33 693 51
SBU detains ex-deputy economy minister on suspicion of high treason. PHOTOS The Security Service of Ukraine (SBU) has detained a former deputy economy minister who is suspected of high treason by causing large-scale damage to the country's defense capability. 31 343 207
Police expose alleged large-scale fraud involving sale of 200 stolen military vehicles. PHOTOS While investigating the cause of damage inflicted to the main oil pipeline in the Novohrad-Volynskyi district of the Zhytomyr region, the law enforcement officers found alleged evidence of corrupt practice involving misappropriation of military hardware. Police seized almost 200 vehicles ready for sale. 31 103 142
Russians are looting houses and shops of their compatriots in Shebekino. VIDEO While the Russians are fleeing Shebekino, the locals seize the moment and loot from their own homes. 31 087 118 Previously in trend: War
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. 30 574 98
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. 28 870 175
NABU detained Ex National Guard commander Allerov Employees of the National Anti-Corruption Bureau of Ukraine (NABU), under procedural control of the Specialized Anti-Corruption Prosecutor's Office, have detained former Commander of the National Guard of Ukraine Yurii Allerov. 28 808 107
Yanukovych siphoned off 2 billion hryvnia monthly from Dnipropetrovsk region, - Deputy Prosecutor General Yenin During his tenure, fugitive President Yanukovych organized a network of criminal rings all over the country to embezzle funds through corrupt practices. 25 576 61
Kyiv’s Darnytsia district acting head apprehended under embezzlement charges Acting Chairman of Kyiv’s Darnytsia District State Administration Vasyl Lozovyi was detained on suspicion of embezzling 2.6 million hryvnia (about $100,000). 24 590 36
State enterprise top official apprehended on suspicion of embezzlement of $750M of state funds, - Lutsenko Law enforcers apprehended former chief accountant of "Ukrspyrt” State Enterprise Roman Voloshchuk. 19 707 51 Previously in trend: Fighting corruption in Ukraine
Occupants steal military and civilian property in Donbas, - Defense Intelligence Russian occupants regularly ransack military and communal property in the Donbas. 17 729 72 Previously in trend: Occupied territories - Crimea and Donbas
In St. Petersburg, one-legged "veteran of SMO" beat store employee with his prosthetic leg after failed attempt to steal can of beer. VIDEO In St. Petersburg, Russia, a one-legged "veteran of SMO" beat a store employee with a prosthesis who was trying to prevent the theft of a can of beer. 16 978 46
Banksy’s graffiti in Hostomel was stolen along with piece of wall. Thieves were arrested. PHOTO "Young well-to-do people" carved a piece of the wall in Hostomel along with the graffiti of the world-famous street artist Banksy. 16 600 29
Russian soldier has set up tripwire at entrance to dugout to protect himself from his North Korean comrades-in-arms: "They walk here at night, f#ck. They steal belongings. Narrow-eyed". VIDEO A Russian soldier has set up a tripwire at the entrance to his dugout to protect himself from North Korean accomplices. 14 667 27 Previously in trend: DPRK forces Cooperation between the DPRK and Russia
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. 13 434 46 Previously in trend: Fighting corruption in Ukraine
Suspects in Wall project embezzlement served indictments, - NABU On Aug. 9, prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAP) and detectives of the National Anti-Corruption Bureau (NABU) served indictments to seven persons detained a day before as suspects in criminal investigation into embezzling funds for the Wall project, aimed at enhancing Ukraine-Russia border and in the Donbas and Crimea areas. 13 389 30 Previously in trend: Fighting corruption in Ukraine
"They even stole toilet": Russian occupier who returned from Ukraine was robbed in Buryatia. VIDEO Alexander Suvorov, a Russian occupier from Ulan-Ude, when he came home from the war in Ukraine on vacation, found that he had been robbed. 13 293 71
Poroshenko: I guarantee zero tolerance for corruption President of Ukraine Petro Poroshenko said that more than a dozen cases related to Ukroboronprom were open. 12 581 383 Previously in trend: Hladkovskyi defense corruption scandal
Probe into bringing Privatbank to insolvency: PGO files charges against UK-based firm screening bank for corruption before its nationalization. DOCUMENT (in Ukrainian) Ukraine’s Prosecutor General's Office (PGO) has launched a probe into possible collusion of employees of Privatbank, Ukraine’s National Bank, and Kroll Associates U.K. Limited, a U.K.-based investigative firm involved in anti-corruption campaign in Privatbank before its nationalization. 12 404 43 Previously in trend: Nationalization of Privatbank
Russian looters steal metal structures for scrap in Donbas, - Intelligence Russian occupants and terrorists in the Donbas are involved in theft of local property. 11 801 59 Previously in trend: Occupied territories - Crimea and Donbas
SBI serves Veteran Affairs ex-head with suspicion of involvement in theft of UAH 22 Million. PHOTOS The State Bureau of Investigation (SBI) has served former head of the State Service for the Affairs of War Veterans and Participants in the Antiterrorist Operation, with notification of suspicion of involvement in the theft of UAH 22 million ($819 648). 11 519 62
"While he was praying, he cut PM, f#ck! They jumped in wheelbarrow and f#ck off," racist complains that Kadyrov man stole gun from him.. AUDIO Kadyrovites stole a gun from the Russian military. Now the occupier is given 2 days to find him. 11 514 19 Previously in trend: War
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
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. 11 374 68
Lebanon confirmed that on Syrian ship was stolen Ukrainian grain - embassy The Syrian ship "Laodicea" is carrying barley and flour stolen in Ukraine. Lebanon is going to extend the arrest of the ship. 10 631 35
Two Volyn Regional Administration officials charged with embezzling funds for defense line construction, prosecutor general says. PHOTOS Prosecutor General of Ukraine Yurii Lutsenko disclosed details of case filed against officials of the Volyn Regional State Administration suspected of embezzlement of public funds allocated for construction of the second defense line at the forefront. 9 931 27 Previously in trend: Budget Siphoning
ARMA management suspected of embezzling more than $400,000, motion for dismissal prepared – SBI. VIDEO&PHOTOS. VIDEO&PHOTOS Employees of the State Bureau of Investigations (SBI) of and the Security Service of Ukraine (SBU) revealed the fact of abuse by the leadership of the National Agency for the detection, search and management of assets received from corruption and other crimes (ARMA) and reported suspicion of misappropriation of funds to the leadership of ARMA and two lawyers. 9 552 17
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. 8 303 141
Man has been arrested for looting damaged flats in Podil district of capital following missile attack. PHOTO Police have arrested a man who was looting damaged flats in the Podil district of the capital following a rocket attack. 8 207 53 Previously in trend: Massive combined attack
Case of ex-Defense Minister Yezhel charged with large-scale embezzlement referred to court, - Prosecutor General Lutsenko Prosecutor General of Ukraine Yurii Lutsenko says the case against ex-Minister of Defense of Ukraine Mykhailo Yezhel, who is charged with embezzlement of 43 million hryvnia, has been referred to court. 7 366 15 Previously in trend: Prosecutor General Lutsenko
Deputy commander of military unit in Dnipropetrovsk region misappropriated night vision devices worth UAH 4 million - SBI. PHOTOS In Dnipropetrovsk region, SBI officers detained a deputy commander of a military unit who stole night vision devices worth almost UAH 4 million. 7 323 29
110,000 archaeological finds from Ukraine are stored in two Russian museums - it is impossible to return them. PHOTO The online collections of the Hermitage and the State Historical Museum of Russia contain at least 110,000 archaeological finds that were taken from the territory of modern Ukraine in different historical periods. Among them, at least 5% are gold exhibits - more than 5,000 archaeological finds. 6 895 32 Previously in trend: Russian aggression against Ukraine War
"Greater Russia" steals surviving trolleybuses in Mariupol, - Zelenskyi Russia is actively using the territory it has managed to occupy. 6 817 33 Previously in trend: War
Next ship of Russian Federation with stolen grain in Ukraine arrived to Syria, - mass media New satellite images show that a Russian cargo ship with grain allegedly stolen from Ukrainian farms has arrived in Syria. 6 801 42 Previously in trend: Russian aggression against Ukraine War
Page 1 of 2
more top news
