#Corruption

🚨 Searches have begun in Zakarpattia regarding the illegal removal of men from military registration. The investigation is examining the activities of the Mukachevo TCMSS. Preliminary data suggests that some of those removed have already left the country. This is a continuation of the special operation to combat corruption in TCMSSs.

💸 Former Ukrainian Ambassador to the US Olena Stefanishyna admitted she has no money for the 6 million hryvnia bail. The court set a preventive measure in the illegal enrichment case. The ex-diplomat intends to seek funds and appeal the decision. The prosecution accuses her of buying apartments in the "Fine Town" complex and concealing expenses. 🏛️

A contract to kill a judge for $40,000 was exposed in Odesa. A serviceman, who was offered money, did not stay silent and helped the SBI arrest the organizer. 🔫🚓

SBU exposed a corruption scheme in the Khmelnytskyi RMA: Deputy Head demanded 5% kickbacks from road repair contracts. The detainee faces up to 10 years in prison; the investigation is checking the involvement of other officials. 🚔💸

Former State Secretary of the MFA of Ukraine, Alexander Bankov, has been arrested for 60 days for stealing 37 million hryvnias of donor aid. The investigation uncovered a money laundering scheme through shell companies at the beginning of the war. This is a high-profile case amidst other corruption revelations in parliament and the National Guard. 🚨🇺🇦

NABU and SAPO detained a fraudster who demanded $1 million for a "bribe" to avoid extradition to Russia 🇺🇦🚓. The perpetrator, feigning connections with SBU leadership, already received the first part of the bribe of $50,000 but was exposed. The investigation is taking place against the background of high-profile corruption cases in the Ministry of Foreign Affairs and the National Guard.

In Kyiv, a TCC operator was exposed for changing data in the 'Obereg' registry and removing conscripts from the list for money. They charged between $2,500 and $3,000 to remove the 'violator' status. The operator was informed of suspicion as part of the 'Honest Draft' special operation. 🕵️‍♂️📉

In the Odesa region, a TCC official was detained for demanding 500 liters of fuel to remove a man from the wanted list. The Police and SBU documented the attempted bribe worth 45,000 hryvnias. The suspect faces up to 10 years in prison. 🚓⛽🇺🇦

A Major-commander in the Odesa region was detained for slave labor: he forced 83 soldiers to build him a private house and used military equipment. Prosecutor General Kравченко called it a blow to combat readiness. This is not the first such case in 2025. 🏗️🚫

A large-scale scheme has been exposed in Kharkiv: doctors and intermediaries were certifying fictitious disabilities for $5,000–$8,000 to evade mobilization. Over 14 million UAH were seized during searches, and four suspects have been arrested without bail. 🚨💸🇺🇦

A district military commissar of Dobroslav has been detained in the Odesa region on suspicion of corruption. The incident occurred on July 28; details of the case are not yet disclosed. 🚨🇺🇦 #OdesaRegion #MilitaryCommissar #Corruption

NABU exposed the head of a military base in Lviv who demanded $2.2 million for construction on AFU territory. The suspects have already received $2 million in cash; the investigation continues. 💸🇺🇦

NABU uncovered a scheme to embezzle 37 million UAH in donations led by the former State Secretary of the MFA of Ukraine. Money collected to help the country was funneled through fake grants and cashed out. 🇺🇦💸

Ukraine is preparing to introduce separate criminal liability for the embezzlement of EU funds under the €50 billion Ukraine Facility program. The Cabinet of Ministers has recognized the high risk of fraud against the backdrop of the war and has tasked the Economic Security Bureau with preparing amendments to the Criminal Code. 🇺🇦🏛️💸

The former director of a defense plant in Ukraine dismantled production workshops for scrap metal to buy a Lamborghini and BMW. The investigation uncovered a scheme to undervalue cars by 40 times to hide income. Meanwhile, new bribe-takers were exposed in the USF and SBU. 🚗💸🚨

NABU and SAP exposed a corruption scheme in the National Guard worth 150 million UAH. Suspicion has been announced against eight individuals, including department officials and entrepreneurs. The suspects are accused of theft during the procurement of a warehouse, tires, and solar stations. 🏛️🚔

NABU and SAP have announced suspicions against eight individuals for embezzling over 150 million UAH from the National Guard. Officials and entrepreneurs profited from inflated prices during the procurement of real estate, tires, and solar panels. As a reward, the suspects purchased luxury real estate and cars, which are now seized. 🚔💰

At a briefing, Mikhail Fedorov stated that he has never let the president down and has not participated in corruption schemes. He spoke about digital reforms and problems with the blocking of his proposals to change the army command. 🇺🇦📉