#Ministry of Defense

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Former MoD official Balykin appears in case of embezzlement of 37 million

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Former Defense Ministry official Roman Balykin became a subject of an investigation into the alleged embezzlement of budget funds during the construction of the "Shyroky Lan" military training ground in the Mykolaiv region. The case...

The Ministry of Defense paid 1.5 billion for poor-quality food for the Armed Forces of Ukraine — the State Bureau of Investigation exposed the scheme

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The State Bureau of Investigation has uncovered a large-scale scheme to embezzle budget funds related to the purchase of food for the Armed Forces of Ukraine. At the center of the scheme are officials...

Military personnel received thousands of jackets from the case of fraud at the Ministry of Defense

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In early February 2025, the Supreme Anti-Corruption Court agreed to lift the arrest of most of the winter uniforms featured in the high-profile criminal proceedings regarding...

SBU exposed embezzlement during the purchase of weapons for the Armed Forces of Ukraine worth tens of millions

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The Security Service of Ukraine, together with the Prosecutor General's Office, exposed a large-scale corruption scheme in the Ministry of Defense related to the procurement of large-caliber weapons for the Armed Forces of Ukraine. The...

$68,500 seized from mother-in-law of Defense Ministry contractor

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The court refused to lift the arrest of tens of thousands of dollars in cash seized during a search of Lyudmila Gogolenko, the mother-in-law of Zaporizhzhia businessman Oleg Mitrokhin, who appears...
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Underage girl under the influence of alcohol - father received a warning

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In Zhytomyr, a court found the father of a minor child guilty of...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

Perzhanske deposit: who and how earns money from the bowels of the Polesie Reserve

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In Ukraine, strategic resources are disappearing not only as a result of war,...

Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

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Corruption schemes in the power bloc during a full-scale war...

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