Latest Anti-Corruption Updates
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
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
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
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
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
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
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
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
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
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
SBI Charges Deputy Commander of 110th Brigade Over Fraud Scheme
Deputy commander accused of profiting from "ghost soldiers," causing UAH 2.2M in damages. A serviceman exposed the illegal activities, aiding the investigation
National Park Officials in Mykolaiv Suspected of Embezzling
The director and deputies of "Biloberezhzhia Sviatoslava" National Park allegedly embezzled over UAH 5 million from staff bonuses