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In 2026, Ukraine faces a wave of illegal enrichment scandals involving prominent figures, ranging from MPs to military and environmental officials. The NABU and SAPO are at the forefront, exposing crimes resulting in millions of dollars in questionable wealth. The notorious cases include MPs and military officials who amassed fortunes in assets both locally and abroad, often concealed through relatives or false declarations. The crackdown on corruption aims to ensure accountability and transparency within these institutions, spotlighting the ongoing battle against illicit activities in Ukraine.

What are the main headlines related to illegal enrichment in Ukraine?

Recent headlines cover a variety of illicit enrichment cases involving MPs, military officials, and high-ranking government officers. Notably, a sitting MP was exposed for UAH 13 million in illegal enrichment, and a military logistics major faced new charges after spending millions on luxury items.

How have NABU and SAPO addressed illegal enrichment cases?

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have been actively investigating and exposing illegal enrichment cases. They have conducted numerous operations to uncover corruption schemes, leading to notification of suspicions to several high-profile figures.

What was discovered in the case against Chernyshov?

Chernyshov was implicated in a corruption scheme in the energy sector, part of "Operation Midas," where NABU and SAPO found significant evidence of illegal enrichment. This led to a formal notification of suspicion for his activities while in office.

How significant is the problem of illegal enrichment in Ukraine's government and military?

The issue of illegal enrichment is prevalent, with numerous cases emerging from various sectors. High-ranking officials in governmental and military positions have been discovered with undisclosed assets and illegal wealth, reflecting a systemic challenge in battling corruption in Ukraine.

What notable assets were found belonging to officials involved in illegal enrichment cases?

Investigations revealed government officials possessing vast sums of cash, luxury real estate, and expensive vehicles. In some instances, properties were registered under relatives' names, camouflaging the extent of illicit wealth acquired.

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Photo news illegal enrichment

Enrichment of a State Environmental Inspection official State Environmental Inspection official exposed for illegal enrichment: $880,000 and €200,000 found at her home, - SBI Employees of the State Bureau of Investigation, in cooperation with the National Police's Special Investigation Department, have exposed the head of one of the departments of the State Environmental Inspection of the Dnipropetrovsk Region (Dnipropetrovsk and Kirovohrad regions) for illegal enrichment. 10 858 76 Previously in trend: cases of illicit enrichment

NABU NABU official exposed for false declarations and concealment of real estate. His parents have Russian passports - SSU The Security Service of Ukraine, the Office of the Prosecutor General, and the State Bureau of Investigation have exposed the deputy head of one of the NABU detective units on a criminal offence. 5 489 32 Previously in trend: Search in NABU Declaration of false information

Directors of state-owned enterprises demanded kickbacks for armoured vehicles for the Armed Forces They demanded kickbacks from supplier of armored vehicles for AFU - 2 directors of state-owned enterprises were notified of suspicion Two directors of state-owned enterprises who demanded kickbacks from an entrepreneur for the supply of armoured vehicles for the Armed Forces of Ukraine were served with a notice of suspicion. 2 732 9

Division commander is served notice of suspicion for abuse of office and obtaining unlawful benefit "Selling" holidays to servicemen: division commander who "earned" almost UAH 1 million from his subordinates is detained - Prosecutor General’s Office Prosecutors of the Kherson Specialised Defence Prosecutor's Office of the Southern Region served a notice of suspicion to a former division commander on charges of abuse of office, extortion and receipt of unlawful benefit. 33 571 20

Official of Dnipro utility company is suspected of embezzling more than UAH 9 million on equipment purchases. Concluded procurement contracts at inflated prices: official of Dnipro municipal enterprise was served suspicion notice of embezzlement of over UAH 9 million - National Police Cyberpolice officers of Dnipro city jointly with detectives of the Bureau of Economic Security of Ukraine exposed a deputy director of a utility company who entered into contracts for the purchase of radio equipment at prices significantly higher than market prices. 846 0

National Police exposes private entrepreneur in Kyiv Businessman who forged documents was detained in Kyiv: National Police exposes him for embezzling UAH 10 million of state funds In Kyiv, the National Police exposed a private entrepreneur who, by entering false information into official documents, embezzled about UAH 10 million intended for the purchase of rock salt for industrial use. 1 493 7

затримано головного психіатра ЗСУ Chief psychiatrist of Armed Forces of Ukraine, Druz, who became rich by more than $1 million and bought real estate and luxury cars during invasion, is detained - SSU The Security Service of Ukraine, with the assistance of the Minister of Defence and the Commander-in-Chief of the Armed Forces, detained the chief psychiatrist of the Armed Forces, who is the Deputy Head of the Central MMC and decides on the fitness of military personnel for service. This is probably Oleh Druz. 21 576 114

У експосадовця Держказначейства на Полтавщині виявили необґрунтовані активи Assets worth more than $60 million were found in possession of former State Treasury official in Poltava region. Relative, lieutenant general of RF Armed Forces, helped to "siphon off" them The former official of the Main Department of the State Treasury Service of Ukraine in Poltava region was found to have unjustified monetary assets and valuables worth millions of dollars, including cash, gold commemorative coins, expensive watches, weapons and Russian awards. 25 885 130

ДБРівець Говорущак із родиною купили нерухомості й автівок на 35 млн грн SBI officer Hovorushchak and his family purchased real estate and cars worth UAH 35 million over several years - "Slidstvo.Info" Oleksandr Hovorushchak, who heads the department that investigates crimes committed by law enforcement officers and judges at the State Bureau of Investigation, and his family have purchased houses, apartments and cars worth UAH 35 million. The official and his relatives started acquiring expensive property when he joined the SBI. 15 952 93

На незаконному збагаченні на 1,5 млн доларів США викрито депутатку Хмельницької міськради Khmelnytskyi City Council deputy is exposed on illegal enrichment of $1.5 million - SBI A deputy of the Khmelnytskyi City Council was found to have more than a million and a half dollars in undeclared assets and real estate. 9 307 66

керівниця МСЕК з Хмельниччини Head of Khmelnytskyi MSEC Krupa detained, served with notice of suspicion of illicit enrichment - Prosecutor General’s Office The head of the Khmelnytskyi Regional Centre of the State Expertise Bureau of Forensic Expertise was detained and served a notice of suspicion of illicit enrichment, and nearly USD 6 million in various currencies was seized during searches. 20 121 129

чиновника пенсійного фонду обшукують у Хмельницькому SBI: $6 million in cash is found during searches of Krupa, head of Khmelnytskyi MSEC The head of a medico-social expert commission (MSEC) and her son, an official of the Pension Fund in Khmelnytskyi, were caught on illegal enrichment. 43 697 237

Повідомлено про підозру начальнику господарського підрозділу ЗСУ Львівщини Illegally re-registered property worth UAH 12 million to relatives: Head of economic unit of the Armed Forces of Ukraine in Lviv region is served notice of suspicion SBI officers, with the assistance of the leadership of the Ministry of Defence and the Armed Forces, served a notice of suspicion to the head of one of the Armed Forces' economic units in Lviv region. The head of the unit's housing and maintenance department illegally re-registered property worth almost UAH 12 million to his relatives through numerous transactions. 9 087 11

дбр SBI convicted the deputy of the Rivne Regional Council and the head of the forest industry Sukhovich of illegal enrichment for millions of dollars SBI officers found undeclared assets worth millions of dollars from Vitaliy Sukhovich, a member of the Rivne Regional Council who is also the deputy head of the Polissya Forestry Office of the State Enterprise "Forests of Ukraine". 14 694 72 Society

41 cases closed after court decriminalizes illegal enrichment, - NABU 41 cases closed after court decriminalizes illegal enrichment, - NABU Detectives of the National Anti-Corruption Bureau (NABU) closed 16 criminal proceedings initiated on the facts of possible illegal enrichment. 1 604 54 Society