Latest Anti-Corruption Updates

SBI exposes commander who fraudulently claimed ₴5M in bonuses image

SBI exposes commander who fraudulently claimed ₴5M in bonuses

The SBI charged a deputy commander in Vinnytsia for falsely issuing combat pay to 62 soldiers who were not in combat zones in 2022, totaling ₴4.8 million in illegal payouts

Regional council deputy caught taking $10,000 bribe image

Regional council deputy caught taking $10,000 bribe

SBI caught a Zhytomyr regional council deputy receiving $10,000 for promising a job in a state institution. He was placed under nighttime house arrest

SBI Exposes Fuel Embezzlement Scheme in Military Unit image

SBI Exposes Fuel Embezzlement Scheme in Military Unit

Five individuals are suspected of stealing over 100 tons of diesel fuel worth UAH 1.2 million intended for the Armed Forces. The organizer and accomplices face up to 15 years in prison

Illegal Draft Evasion Scheme Uncovered in Lutsk image

Illegal Draft Evasion Scheme Uncovered in Lutsk

The SBI detained a law enforcement officer and two accomplices who smuggled conscripts across the border for $10,000. The organizers were caught during the money transfer

SBI Uncovers Corruption Scheme in Kyiv and Volyn TCPs image

SBI Uncovers Corruption Scheme in Kyiv and Volyn TCPs

Two AFU officials are suspected of a bribery scheme for updating military records, charging up to $13,000. They were caught receiving another payment

SBI Transfers UAH 6.7M Seized in 110th Brigade Case to ARMA  image

SBI Transfers UAH 6.7M Seized in 110th Brigade Case to ARMA

The SBI transferred UAH 6.7M seized in a 110th Brigade extortion case to ARMA. The deputy commander’s assets, including apartments, land, a car, and UAH 4M in financial holdings, were seized

Official Suspected of Misappropriating Soldiers’ Payments image

Official Suspected of Misappropriating Soldiers’ Payments

In Odesa, SBI charged a military unit official with negligence that led to the misappropriation of UAH 2.3 million in payments for missing soldiers. An accountant used a friend's account, while the official failed to check documents

Officer Detained in Dnipropetrovsk for Misappropriating Equipment image

Officer Detained in Dnipropetrovsk for Misappropriating Equipment

The SBI detained a deputy commander who concealed night vision devices worth UAH 4 million in trash while falsely reporting them lost. He is held in custody with bail set at UAH 7.7 million

SBI Completes Probe into Supplying Low-Quality Gear to Armed Forces image

SBI Completes Probe into Supplying Low-Quality Gear to Armed Forces

SBI finished investigating Ihor Hrynkevych and his son over ₴1.2B worth of poor-quality military clothing supplied to the Armed Forces

SBI: Wife of Territorial Defense Commander Got UAH 922K in Rear image

SBI: Wife of Territorial Defense Commander Got UAH 922K in Rear

The ex-commander's wife illegally received UAH 922,000 in combat payments while staying in the rear. Suspects face up to 12 years in prison

SBI Exposes Ex-Defense Official in Machine Gun Scam image

SBI Exposes Ex-Defense Official in Machine Gun Scam

SBI suspects ex-Defense Ministry official Oleksandr Liiev of embezzling ₴193M by supplying defective weapons to the Armed Forces

State Emergency Service officials accused of ₴7 million overpayment image

State Emergency Service officials accused of ₴7 million overpayment

SBI accused SES officials of buying tablets at prices 30% above market value, causing ₴7 million in state losses. The purchase involved 2,000 units in 2023