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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.
TOP news schemes
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"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. 11 199 256 Previously in trend: Nationalization of Privatbank
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. 34 292 219
Infamous deputy Kivalov to sell "castle of Harry Potter" through heating problems. VIDEO 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. 51 354 204
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. 19 126 179 Previously in trend: Odesa Governor Saakashvili
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. 56 308 150 Previously in trend: War
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. 40 739 109
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. 29 955 97
Interior Ministry exposes schemes of state coal sale under leadership of son of former Donetsk region governor. PHOTOS 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. 52 778 97
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). 29 054 94
SSU conducts search of Kolomoisky’s house, - mass media (updated). PHOTOS 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". 19 376 89
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. 10 483 87
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. 16 079 79
SSU: NABU detective Mahamedrasulov served new notice of suspicion for aiding conversion centers in schemes. PHOTO SCREENSHOTS 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... 7 584 70 Previously in trend: Ruslan Mahamedrasulov’s case
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. 20 249 66
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. 50 826 53
Products intended for warriors were sold in shops and restaurants of Kyiv region. Officials of military unit exposed - SBI. VIDEO 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. 98 469 52
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. 9 402 50
TCR officials fictitiously "mobilized" 276 people: artificially inflated statistics by adding dead and fictitious persons. PHOTO Three officials of territorial centers of recruitment and social support (TCR and SS) have been exposed over "paper mobilization". To report the "successful" fulfillment of the plan, they invented mobilized persons who did not actually exist. 10 432 67 Previously in trend: violations during mobilisation
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. 2 905 43
Fraudulent procurement of bio-toilets for shelters: Shevchenko District State Administration’s education department to be tried for embezzlement. PHOTOS 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 4 117 39
Mykhailivskyi Bank chair detained on charges of embezzling 870 million hryvnia, - prosecutor's office. PHOTOS The prosecutor's office of Kyiv is charging the chairman of Mykhailivskyi Bank with the embezzlement of 870 million hryvnia (approx. $34,780). 26 709 38
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. 23 220 30
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). 9 892 29 Previously in trend: Fighting corruption in Ukraine
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). 26 599 25
SBU exposes illegal cryptocurrency conversion center. PHOTOS 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. 9 195 22
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. 4 958 22
SSU: Clandestine call center in Vinnytsia prison, which stole from customers of leading Ukrainian bank, is liquidated. PHOTOS SSU cyber specialists and Cyberpolice officers neutralised a criminal organisation that was massively cheating money from Ukrainian bank cards. 9 758 22
4 law enforcement officers who unreasonably accrued more than UAH 2.6 million of combat pay to subordinates will be tried - SBI. PHOTO 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. 3 274 21
Large-scale scheme of "extortion" on international tickets organised: officials of "Ukrzaliznytsia" were served notice of suspicion. PHOTOS 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... 6 702 20
Vice-rector of military academy who forced his subordinates to build house for him was detained, - SBI. PHOTOS 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. 12 036 19 Previously in trend: Corruption in law enforcement agencies
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. 10 549 19
Fictitious demining worth 49 million hryvnias: six participants in the scheme have been charged. PHOTOS Under the procedural supervision of the Kyiv City Prosecutor’s Office, six individuals have been notified that they are under suspicion of misappropriating public funds allocated for the humanitarian demining of agricultural land. 1 321 16 Previously in trend: financial fraud
Kirovohrad region city council deputy organised purchase of low-quality clothes for military - SBI. PHOTO 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. 1 807 11
Losses amounting to over UAH 56 million: former heads of Dnipropetrovsk tax authorities detained for helping companies avoid paying VAT. PHOTOS 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. 1 967 9
Investigative actions are underway in case of abuses by UZ officials with international passenger transportation, - National Police. PHOTOS The National Police, with the assistance of Ukrzaliznytsia, is conducting investigative actions in the case of officials' abuse of international passenger transportation. 4 107 9
Director of company that supplied military unit with low-quality fuel tanks was exposed. This could have lead to accident, - National Police. PHOTO 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... 2 393 8
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. 2 052 12 Previously in trend: financial fraud Fraudulent schemes
Vice-rector of military academy who involved subordinates in building his house to stand trial. PHOTOS 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... 2 970 7 Previously in trend: Corruption in law enforcement agencies
Losses worth UAH 11 million: forestry officials to be tried in Sumy region for wood fraud. PHOTOS 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". 1 801 7
Director of company that supplied AFU with low-quality clothing worth UAH 140 million to be tried – SBI. PHOTOS 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. 2 141 7
National Police uncover schemes involving procurement of firewood for Armed Forces of Ukraine, resulting in losses of over 100 million UAH across 15 regions. PHOTO 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. 1 337 11 Previously in trend: Embezzlement in procurement of firewood for AFU
Scheme involving fictitious transactions worth 1.1 billion hryvnias has been uncovered in road construction sector: budget lost 243 million hryvnias in VAT, – Kravchenko. INFOGRAPHICS Prosecutors, working alongside law enforcement agencies, have uncovered a VAT evasion scheme in the road construction sector. 1 071 10 Previously in trend: financial fraud
Officers who stole fuel from military unit in Donetsk region will be tried, - State Bureau of Investigation. PHOTO 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. 1 456 4 Previously in trend: financial fraud
Approximately 11.5 million hryvnias embezzled: large-scale money laundering scheme by officials of National Guard unit exposed, - State Bureau of Investigation. PHOTOS 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. 5 312 4 Previously in trend: financial 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. 2 101 9 Previously in trend: Fraudulent schemes
Procurement scheme for "Ukrgazvydobuvannia" involving overpayments of 2-3 times amount has been uncovered: losses exceed 295 million hryvnias, - SSU. PHOTO 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. 1 530 2 Previously in trend: Procurement fraud at Ukrgazvydobuvannia
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. 2 061 1
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