--- title: "SBU Exposed 5 Million Hryvnia Tender Corruption in Luhansk OVA: Top Officials Detained" description: "With the assistance of the head of the Luhansk OVA, the SBU detained top administration officials who were appropriating up to 5 million hryvnia through fictitious tenders. The suspects face up to 8 years of imprisonment." date: 2026-09-10T13:38:00.000Z lang: en url: https://xab.info/en/posts/sbu-exposes-tender-corruption-in-luhansk-ova tags: [sbu, corruption, luhansk-ova, state-procurement, ukraine] publisher: "XAB.info" --- # SBU Exposed 5 Million Hryvnia Tender Corruption in Luhansk OVA: Top Officials Detained ![Armed SBU officers in camouflage with SBU markings on helmets and vests during an operation to expose tender corruption in Luhansk region](https://xab.info/media/2026/09/10/sbu-razoblachila-tender-nuyu-korrupciyu-v-luhanskoj-ova/sbu-razoblachila-tender-nuyu-korrupciyu-v-luhanskoj-ova-1.webp) ## 🎯 Key Points - A scheme to appropriate approximately 5 million hryvnia of budget funds through public procurement has been exposed in the Luhansk OVA. - The head of a department, his deputy, and the owner of an affiliated company were detained. - The money was concealed by postal shipments from Kropyvnytskyi and Zakarpattia; notes with kickback calculations and cash were seized. - The suspects are charged under Part 4 of Article 191 of the Criminal Code, with a maximum punishment of up to 8 years of imprisonment. Law enforcement officers have exposed a corruption scheme in the Luhansk Regional Military Administration (OVA), under which officials attempted to appropriate approximately 5 million hryvnia of state budget funds. According to the investigation, the abuses took place at the stage of conducting public procurement β€” it was there that the organizers built a mechanism for extracting illegal income. ### How the tender fraud scheme was structured According to the case materials, the suspects artificially created the appearance of competition during tenders. In practice, this allowed them to ensure the victory of controlled enterprises, from which the scheme's organizers received so-called "kickbacks" on a monthly basis. As a result, budget funds that were supposed to be directed toward the administration's actual needs effectively flowed into the pockets of a small circle of individuals. ### Who became a suspect in the case With the assistance of the head of the Luhansk OVA, officers of the Security Service of Ukraine detained the key organizers of the scheme: the head of one of the departments of the regional military administration, his deputy, and their accomplice β€” the owner of an affiliated company that served as the "winner" of the tenders. The detained individuals were informed of the suspicion against them. ### How the transfer of money was concealed To conceal the transfer of illegal funds, the suspects, according to the investigation, sent the money by post. Law enforcement officers documented such "parcels," including ones from Kropyvnytskyi and Zakarpattia. During searches, mobile phones and computer equipment, draft notes with calculations of "kickbacks," and cash obtained through criminal means were seized from the detained individuals. ### What charges were filed and what punishment looms The detained individuals are charged under Part 4 of Article 191 of the Criminal Code of Ukraine β€” appropriation of another's property through abuse of official position in large size under martial law conditions. The maximum punishment under this article is up to 8 years of imprisonment. ### Context: a series of corruption exposures The exposure in the Luhansk OVA became part of a broader series of SBU operations against corruption schemes linked to public procurement. Recently, the service uncovered a mechanism for appropriating more than 12 million hryvnia in the procurement of FPV drones for the Ukrainian Armed Forces, due to which military units on the Kharkiv direction did not receive a single one of the 580 planned devices. Earlier, law enforcement officers exposed a large-scale scheme of selling medicines for medical institutions and the Ministry of Health at artificially inflated prices, causing damage to the state budget of over 80 million hryvnia. ## πŸ” Fact-Check Verification - [They Tried to Steal Millions in Procurement: SBU Exposed Scheme Involving Top Officials of the Luhansk OVA](https://www.rbc.ua/ukr/news/hotili-vkrasti-milyoni-zakupivlyah-sbu-vikrila-1789047280.html) - Π˜ΡΡ‚ΠΎΡ‡Π½ΠΈΠΊ ΠΏΠΎΠ΄Ρ‚Π²Π΅Ρ€ΠΆΠ΄Π°Π΅Ρ‚ сумму ΠΎΠΊΠΎΠ»ΠΎ 5 ΠΌΠ»Π½ Π³Ρ€Π½, состав Π·Π°Π΄Π΅Ρ€ΠΆΠ°Π½Π½Ρ‹Ρ… (Ρ€ΡƒΠΊΠΎΠ²ΠΎΠ΄ΠΈΡ‚Π΅Π»ΡŒ Π΄Π΅ΠΏΠ°Ρ€Ρ‚Π°ΠΌΠ΅Π½Ρ‚Π°, Π·Π°ΠΌ, Π²Π»Π°Π΄Π΅Π»Π΅Ρ† Π°Ρ„Ρ„ΠΈΠ»ΠΈΡ€ΠΎΠ²Π°Π½Π½ΠΎΠΉ ΠΊΠΎΠΌΠΏΠ°Π½ΠΈΠΈ), ΠΌΠ΅Ρ…Π°Π½ΠΈΠ·ΠΌ Ρ„ΠΈΠΊΡ‚ΠΈΠ²Π½ΠΎΠΉ ΠΊΠΎΠ½ΠΊΡƒΡ€Π΅Π½Ρ†ΠΈΠΈ, пСрСсылку Π΄Π΅Π½Π΅Π³ ΠΏΠΎΡ‡Ρ‚ΠΎΠΉ ΠΈΠ· ΠšΡ€ΠΎΠΏΠΈΠ²Π½ΠΈΡ†ΠΊΠΎΠ³ΠΎ ΠΈ Π—Π°ΠΊΠ°Ρ€ΠΏΠ°Ρ‚ΡŒΡ, ΠΈΠ·ΡŠΡΡ‚Ρ‹Π΅ Π΄ΠΎΠΊΠ°Π·Π°Ρ‚Π΅Π»ΡŒΡΡ‚Π²Π° ΠΈ ΠΊΠ²Π°Π»ΠΈΡ„ΠΈΠΊΠ°Ρ†ΠΈΡŽ ΠΏΠΎ Ρ‡. 4 ст. 191 УК (Π΄ΠΎ 8 Π»Π΅Ρ‚). ## ❓ FAQ ### Q: What is the amount of the appropriated funds in the Luhansk OVA? **A:** According to the investigation, officials attempted to appropriate approximately 5 million hryvnia of budget funds during the conduct of public procurement. ### Q: Who was detained under this scheme? **A:** The head of one of the departments of the Luhansk OVA, his deputy, and their accomplice β€” the owner of an affiliated company β€” were detained. ### Q: What punishment awaits the suspects? **A:** They are charged under Part 4 of Article 191 of the Criminal Code of Ukraine (appropriation of property through abuse of official position in large size under martial law conditions), with a maximum punishment of up to 8 years of imprisonment.