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Corruption schemes have surfaced across Ukraine, implicating numerous officials in various sectors. One significant case involves a military academy vice-rector who allegedly coerced subordinates into building his private residence, now facing trial. The SSU and NABU are investigating a detective accused of supporting conversion centers connected to illicit schemes. Other cases include officers in the Donetsk region charged with stealing military fuel and another involving National Guard officials in a large-scale money laundering operation. These instances are part of a broader pattern of corruption within both military and financial sectors, revealing systemic issues that demand urgent reform.

What type of corruption schemes are being investigated in Ukraine?

Multiple corruption schemes are under investigation in Ukraine, involving military officials misusing resources, embezzlement by financial institution employees, and procurement fraud exposing a deep-seated issue of corruption in state-run sectors.

Who are the primary individuals implicated in these schemes?

The schemes involve various individuals, including military academy officials, NABU detectives, and financial sector employees. These figures are accused of misappropriation, aiding conversion centers, and participation in laundering operations.

How is the Ukrainian government responding to these allegations?

The Ukrainian government, through agencies like the SSU, NABU, and the State Bureau of Investigation, is intensifying efforts to prosecute the accused, aiming to dismantle the extensive networks of corruption and restore public trust.

What are the implications of these schemes for Ukraine's public sector?

The exposure of these schemes highlights vulnerabilities in Ukraine's public sector management, emphasizing the urgent need for comprehensive reforms to enhance accountability, oversight, and the efficiency of public resources management.

How do these corruption cases impact Ukraine's international reputation?

These corruption cases negatively affect Ukraine's international reputation, portraying it as a country struggling with systemic corruption which could deter foreign investment and impact diplomatic relations unless significant measures are implemented.

Are financial institutions involved in these illicit activities?

Yes, certain financial institution officials are implicated in schemes such as money laundering and fraudulent financial activities, which compromise the integrity of Ukraine’s economic environment and necessitate stringent regulatory interventions.

What steps are being taken to prevent future corruption in Ukraine?

To prevent future corruption, Ukraine is focusing on strengthening legal frameworks, enhancing the independence of anti-corruption bodies, and adopting transparency measures in public administration to build a more accountable governance structure.

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News schemes

land fraud Organised group arrested for misappropriating over 60 hectares of land in Kyiv region, - National Police. VIDEO&PHOTOS A group of individuals who had illegally appropriated over 60 hectares of land in the Kyiv region has been arrested. 2 072 9 Previously in trend: Fraudulent schemes

Electricity tariff scheme exposed in Volyn Electricity tariff scheme exposed in Volyn: losses exceed UAH 1.2 million, prosecutor’s office says In Volyn, a former official of a housing maintenance department has been served with a notice of suspicion over causing the state more than UAH 1.2 million in losses through electricity tariff manipulation. 823 0 Previously in trend: Electricity tariffs

searches at the money laundering centre Over 576 million hryvnias were diverted from defence contracts into "shadow". Scheme has been dismantled. PHOTOS A criminal organisation that had set up a so-called "money-laundering centre" to assist businesses in laundering funds and evading taxes has been exposed and its activities halted. 2 004 12 Previously in trend: financial fraud Fraudulent schemes

National Police uncover schemes involving the procurement of firewood for the Armed Forces National Police uncover schemes involving procurement of firewood for Armed Forces of Ukraine, resulting in losses of over 100 million UAH across 15 regions Law enforcement agencies have carried out a large-scale operation targeting fraudulent schemes involving the procurement of firewood for the Ukrainian Armed Forces, in which officials from housing and maintenance departments and contractors are implicated. 1 247 11 Previously in trend: Embezzlement in procurement of firewood for AFU

fraud at Ukrgazvydobuvannia Procurement scheme for "Ukrgazvydobuvannia" involving overpayments of 2-3 times amount has been uncovered: losses exceed 295 million hryvnias, - SSU The Security Service of Ukraine, the Economic Security Bureau and the Office of the Prosecutor General have uncovered an illegal scheme in the natural gas extraction sector. 1 425 2 Previously in trend: Procurement fraud at Ukrgazvydobuvannia

Vice-rector of military academy to stand trial Vice-rector of military academy who involved subordinates in building his house to stand trial Prosecutors of the Khmelnytskyi Specialized Prosecutor’s Office in the field of defense of the Western Region have referred to court the case of the vice-rector for logistics of a military academy who, according to the investigation, involved subordinates in the construction of his private house on the outskirts of Khmelnytskyi. 2 951 7 Previously in trend: Corruption in law enforcement agencies

Ruslan Mahamedrasulov received a new suspicion from the SSU SSU: NABU detective Mahamedrasulov served new notice of suspicion for aiding conversion centers in schemes Ukraine’s Security Service (SSU), the Prosecutor General’s Office and the State Bureau of Investigation have announced new charges against a senior official from one of the interregional departments of the National Anti-Corruption Bureau (NABU), who is currently in custody on suspicion of aiding the aggressor state. 7 526 70 Previously in trend: Ruslan Mahamedrasulov’s case

were selling fuel Officers who stole fuel from military unit in Donetsk region will be tried, - State Bureau of Investigation Employees of the State Bureau of Investigation have completed a pre-trial investigation into three officers of a military unit in the Donetsk region who systematically stole fuel and lubricants. 1 422 4 Previously in trend: financial fraud

legalisation of money in the National Guard Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation SBI officers jointly with the SSU and with the assistance of the National Guard command exposed an accountant of a military unit who transferred part of the money to third-party accounts when calculating the salaries of all servicemen. 5 291 4 Previously in trend: financial fraud

vice-rector has been detained Vice-rector of military academy who forced his subordinates to build house for him was detained, - SBI SBI officers detained the vice-rector of the National Military Academy, who forced his subordinates to build a private house on his own land plot, based on materials from the State Border Guard Service's Department of Internal Security. 12 006 19 Previously in trend: Corruption in law enforcement agencies

Supply of low-quality clothing to the Armed Forces of Ukraine Director of company that supplied AFU with low-quality clothing worth UAH 140 million to be tried – SBI The SBI has completed a pre-trial investigation into the director of a private company that supplied a military unit in the Dnipropetrovsk region with substandard military clothing worth UAH 140 million. 2 102 7

MP bought low-quality clothes for Armed Forces Kirovohrad region city council deputy organised purchase of low-quality clothes for military - SBI SBI officers, in cooperation with the SID of the National Police, served a notice of suspicion to a deputy of one of the city councils of Kirovohrad region and his accomplices, who organised the purchase of clothing for the military of inadequate quality. 1 766 11

Employees of Ukrzaliznytsia suspected of laundering millions of hryvnias on tickets abroad Large-scale scheme of "extortion" on international tickets organised: officials of "Ukrzaliznytsia" were served notice of suspicion Law enforcement officers served suspicion notices to "Ukrzaliznytsia" officials who earned millions on international tickets. For each flight, the train manager had to bring in a "cash register" - from 2000 hryvnias from the route within Ukraine and from 2000 to 5000 euros from the most popular foreign connections. 6 664 20

Обшуки на УЗ Investigative actions are underway in case of abuses by UZ officials with international passenger transportation, - National Police The National Police, with the assistance of Ukrzaliznytsia, is conducting investigative actions in the case of officials' abuse of international passenger transportation. 4 093 9

Timber fraud in Sumy region Losses worth UAH 11 million: forestry officials to be tried in Sumy region for wood fraud The SBI, in cooperation with the SSU, completed a pre-trial investigation into seven heads of agro-forestry enterprises in Sumy region and a former deputy director general of the regional utility "Sumyoblagrolis". 1 776 7

затримання податківців на Дніпропетровщині Losses amounting to over UAH 56 million: former heads of Dnipropetrovsk tax authorities detained for helping companies avoid paying VAT SBI officers detained and served suspicion notices to former executives of the State Tax Service in Dnipropetrovsk region, who caused losses to the state of at least UAH 56 million. 1 953 9

резервуари для палива Director of company that supplied military unit with low-quality fuel tanks was exposed. This could have lead to accident, - National Police Law enforcement officers exposed the company's director of misappropriating UAH 15 million of state funds on fuel tanks. The contractor supplied one of the military units with inadequate quality aviation fuel storage tanks, which could have led to accidents. The executive could spend the next 12 years behind bars. 2 380 8

Затримали співробітницю Мін’юсту та її спільника за махінації Employee of Ministry of Justice and her accomplice are exposed for machinations with complaints consideration by Office of Countering Raiding The chief specialist of one of the departments of the Ministry of Justice of Ukraine and her accomplice have been served a notice of suspicion on the fact of fraud committed on a particularly large scale. 2 034 1

безпідставна виплата бойових 4 law enforcement officers who unreasonably accrued more than UAH 2.6 million of combat pay to subordinates will be tried - SBI SBI officers completed a pre-trial investigation into four law enforcement officers from Donetsk region who organised a criminal scheme to unjustifiably charge combat bonuses to their employees. 3 262 21

роман,дмитрів Head of Hirske village council in Dmytriv suspected of fraud with loan money - National Police The head of Hirske village council, Roman Dmytriv, was suspected of fraud with loan money and purchasing a car at an inflated price. 1 340 1 Incidents

сбу SSU: Clandestine call center in Vinnytsia prison, which stole from customers of leading Ukrainian bank, is liquidated SSU cyber specialists and Cyberpolice officers neutralised a criminal organisation that was massively cheating money from Ukrainian bank cards. 9 741 22 Incidents

армія,харчування Products intended for warriors were sold in shops and restaurants of Kyiv region. Officials of military unit exposed - SBI SBI officers jointly with the SSU exposed officials of one of the military unit in Kyiv region on fraudulent transactions with food for their personnel worth millions of hryvnyas. 98 439 52 Incidents

махінатори Fraudulent procurement of bio-toilets for shelters: Shevchenko District State Administration’s education department to be tried for embezzlement The Shevchenko District Prosecutor’s Office of Kyiv submitted to the court an indictment against the head and deputy head of the education department of the Shevchenkivskyi District State Administration in Kyiv, as well as an entrepreneur on the fact of embezzlement of budget funds 4 098 39 Incidents

горват Current People’s Deputy Horvat was informed of suspicion of taking over state lands. Damages - more than UAH 123 million, - SAPO On 24 October 2023, on behalf of the head of the SAPO, the prosecutor, with the participation of NABU detectives, served a notice of suspicion to the MP of Ukraine of seizing land plots of more than 320 hectares, which caused the state losses of more than UAH 123 million. 9 385 50 Incidents

коломойський SSU conducts search of Kolomoisky’s house, - mass media (updated) The Security Service of Ukraine is conducting searches at the house of oligarch Ihor Kolomoisky as part of an investigation into fraud in the companies "Ukrtatnafta" and "Ukrnafta". 19 348 89 Incidents

дбр Scheme of large-scale embezzlement of food for military was blocked, - SBI 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. 56 253 150 Previously in trend: War

SBU exposes illegal cryptocurrency conversion center SBU exposes illegal cryptocurrency conversion center Ukraine's SBU Security Service has halted the work of an international Internet network on money laundering through cryptocurrency instruments, the SBU's press center has reported. 9 175 22 Incidents

Members of parliament may be involved in illegal government bond schemes Members of parliament may be involved in illegal government bond schemes Director of Ukraine's State Bureau of Investigations (SBI) Roman Truba has said the amount of losses from illegal schemes using government domestic loan bonds could amount to tens of millions of the US dollars. 2 882 43 Ukrainian Politics

"Commenting this insanity makes no sense," - Kolomoiskyi on Kroll "Commenting this insanity makes no sense," - Kolomoiskyi on Kroll's report concerning PrivatBank PrivatBank’s former shareholder Ihor Kolomoiskyi called insanity the report on multi-billion dollar frauds prior to the bank’s nationalization made public by the National Bank of Ukraine on Jan. 15. 11 193 256 Previously in trend: Nationalization of Privatbank

набу Krymchak suspected of land appropriation worth more than 3.5 million hryvnia, - NABU Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have voiced the reason behind the detention of Kyiv City Council member, an ally of ex-mayor of Kyiv Leonid Chernovetskyi Serhii Krymchak and his alleged accomplice. 10 536 19 Ukrainian Politics

каска Indictment against Defense Ministry officials for procurement of helmets and armored vests in 2014-2015 sent to court The Main Military Prosecutor's Office sent to the court the indictments against five former and current officials of the Ministry of Defense and two officials of a business entity, whose actions caused damage to the defense department amounting to more than 34 million UAH ($1.33 million). 9 870 29 Previously in trend: Fighting corruption in Ukraine

гпу Ukrainian oligarch Hranovskyi charged with tax evasion, running sham business within case against Tedis Ukraine, - PGO Major Fraud Investigation Department of the Prosecutor General's Office of Ukraine in conjunction with the National Police departments carries out the pre-trial investigation into offenses committed by executives of Ukraine’s major tobacco distributor Megapolis Ukraine LLC (Tedis Ukraine LLC since May 2016). 26 582 25 Incidents

нбу NABU to check National Bank management’s involvement in siphoning off public funds, - Sytnyk The National Anti-Corruption Bureau of Ukraine (NABU) detectives raided office of the National Bank of Ukraine (NBU) under the case filed into siphoning off billions of hryvnia. 16 064 79 Incidents

тимур нишнианидзе нишнианадзе PGO serves indictment to Georgia’s former Consul Nishnianidze suspected of large-scale embezzlement The Prosecutor General's Office of Ukraine in conjunction with the Office for Combating Corruption and Organized Crime of the Security Service of Ukraine charged former Consul General of Georgia in Odesa Teimuraz Nishnianidze with large-scale embezzlement of public funds. 40 698 109 Economics

луценко Lutsenko to ask Rada to hold MPs Shufrych, Suprunenko and Konstantinovskyi liable for tax evasion Prosecutor General of Ukraine Yurii Lutsenko has named Ukrainian MPs suspected of tax evasion. 29 915 97 Ukrainian Politics

новолуганское Illegal trafficking and shadow financial arrangements thrive in Novoluhanske, - journalist Novoluhanske, the Luhansk region, is a settlement in the so-called 'grey' area not controlled by Ukraine's government. Pro-Russian militants use this in their interests to conduct dubious activities. Thу situation is discrediting the Ukrainian government, which should solve it by seizing control of the settlement and putting it under Ukrainian Army and the National Guard. 23 201 30 Ukrainian Politics

банк обыск михайловский Mykhailivskyi Bank chair detained on charges of embezzling 870 million hryvnia, - prosecutor's office The prosecutor's office of Kyiv is charging the chairman of Mykhailivskyi Bank with the embezzlement of 870 million hryvnia (approx. $34,780). 26 690 38 Incidents

войцеховский Kyiv developer Voitsekhovskyi faces two months in remand jail, bail making 14 million hryvnia Last night, July 16, the Pechersk court remanded developer Anatolii Voitsekhovskyi in a two-month custody with a possibility to place bail in the amount of 14 million hryvnia (approx. $563,461). 29 014 94 Ukrainian Politics

путин алиса харчева Investigation into apartments of Vladimir Putin's lovers causes global hysteria of Kremlin A murky Russian businessman that formerly ran a state property agency has been buying apartments in Moscow for a number of young women that include the daughter of Russian Federation President Vladimir Putin; Putin’s alleged girlfriend; and a woman who, in a flirty web posting titled “Pussy for Putin,” offers the Russian leader a kitten and praises his leadership skills. 349 585 414 Photo News

Court reinstates NBU ex-deputy head suspected of $2 billion theft The District Administrative Court of Kyiv has invalidated the National Bank order of Oct. 22, 2014 on dismissal of Borys Prykhodko as NBU deputy head and restored him in office. 10 474 87 Ukrainian Politics

берцы талан Defense Ministry buys boots for soldiers at inflated prices, - MP Vinnyk The Ministry of Defense continues to use time-proven tender schemes and buys boots at inflated prices. 34 248 219 Ukrainian Politics

саакашвили Candidates in Odesa region are running at local election to engage in corrupt schemes of land distribution – Saakashvili This week, Prosecutor's Office in the Odesa region opened a criminal case against several persons associated with Serhiy Kivalov on the fact of vote buying. 19 097 179 Previously in trend: Odesa Governor Saakashvili

Minister Demchyshyn exposes regional gas and heating administrations' corrupt practices Every year, more than 2 billion cubic meters of low-cost gas for the population were in fact sold to enterprises at market prices. 20 237 66 Ukrainian Politics

соркин SBU in search for former National Bank Head Sorkin and Kurchenko's banker Ahafonov Officers of the Security Service of Ukraine are in search for former National Bank Head Ihor Sorkin and former chairman of board of Real-bank Volodymyr Ahafonov. 4 940 22 Incidents

кивалов Infamous deputy Kivalov to sell "castle of Harry Potter" through heating problems MP and president of the International Humanitarian University Serhii Kivalov wants to initiate sale of the so-called "castle of Harry Potter," belonging to the university, which has been recently intruded by activists from various patriotic organizations. 51 348 204 Ukrainian Politics

SBU searches Center for Education Quality Assessment regional branch after its register was tampered An e-mail of a representative of the Center for Education Quality Assessment administration contained correspondence regarding necessary grades to be put in a record. 101 0 Ukrainian Politics

аваков New dominant names appear in Firtash's Osthem chicanery. There is Kaskiv. There are also questions to Liovochkin and others - Interior Minister Avakov New facts emerge in investigation of criminal proceedings on the facts of fraud by Ostchem corporation. 50 812 53 Ukrainian Politics

махинации Interior Ministry exposes schemes of state coal sale under leadership of son of former Donetsk region governor Interior Ministry Operational Group has stopped activities of a criminal group led by the son of the former Party of Regions MP, ex-governor of the Donetsk region, Oleksii Blyzniuk. 52 765 97 Incidents