Ukraine dismantles $2.4 million scheme — suspects stole state funds meant for tank armor
The mechanism: triple the price, pocket the difference.
Browsing Tag
embezzlement
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€140 billion lifeline at risk: Massive corruption scandal threatens Ukraine’s access to frozen Russian assets
Ukraine urgently needs this money as US aid dries up.
FBI, EU-backed Ukrainian anti-corruption agency coordinate in major nuclear operator scandal, which involves Zelenskyy’s closest associate
New FBI officer arrives in Kyiv, immediately focuses on $100 million energy scandal.
DJI Mavic 3 drones, vital for fire adjustment, become center of multi-million-dollar scandal in Ukraine
Two agency officers and two private company representatives are accused of diverting millions from funds meant for Ukraine’s Defense Forces.
Ukrainian intelligence exposes Russian colonel’s four fake combat awards scheme
The scheme exposes how Russia's $1 trillion war budget enriches corrupt officers while families of killed soldiers are systematically denied death benefits.
Estonian NGO praised for Ukraine aid now accused of €450,000 fraud
Prosecutors say its founder greenlit fake logistics and unjustified payments to a Ukrainian company.
Founder of Ukrainian refugee aid charity in Czechia charged with multi-million grant fraud
Czech investigators claim the founder of charity foundation Help Ukraine transferred 2 million crowns ($88.604) to his mother's account and purchased an 8 million crown ($354.224) apartment using funds intended for Ukrainian refugee assistance.
SBU uncovers that officials, arms dealers steal some $40 mn budget for 100K mortar shells
Ukraine's Security Service (SBU), in collaboration with top military officials, has exposed a massive embezzlement scheme within the Defense Ministry, involving about $40 million earmarked for 100,000 mortar shells, implicating dubious arms contractors and bureaucrats, the SBU reports.