This is just the latest wave of corruption that has swept Ukraine since the war with Russia started in 2022. In January, two major corruption scandals centered on government procurement of military catering services and electrical generators shook the country.
Ukraine uncovers corruption scheme implicating top officials
Two high-ranking Ukrainian officials have been named as suspects in an embezzlement scheme uncovered by Ukrainian anti-corruption authorities this week, involving the procurement of humanitarian aid.
Ukraine’s first deputy minister of agrarian policy and food and the former deputy minister of economy reportedly misappropriated UAH 62 million (about €1.5 million), the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) found...
Ukraine’s first deputy minister of agrarian policy and food and the former deputy minister of economy reportedly misappropriated UAH 62 million (about €1.5 million), the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) found...
Rather than sweeping the suspect deals under the carpet, President Volodymyr Zelenskyy launched a major crackdown, in a bid to show allies in the U.S. and EU that Ukraine is making a clean break from the past...
The most recent scheme involved the purchase of food which was intended as humanitarian aid for regional military administrations and for the populations of Donetsk, Kherson, Sumy, Zaporizhzhia, Kyiv, Khmelnytsky, Dnipropetrovsk and Poltava regions and the city of Kyiv, SAPO said.
. . .In a separate scheme involving both officials, food was purchased once again at higher prices through an intermediary company which, in turn, bought food at market value from a Turkish manufacturer. The deputy minister of economy hid proof that there were better offers available and pushed officials to illegally approve applications and invoices from the controlled companies.
As a result of this scheme, Ukrzaliznytsia overpaid companies about €841,000.
“Having been received, the funds were transferred to a foreign company with signs of fictitiousness for further legalization,” NABU said. “Draft records outlining the distribution of the ill-gotten gains were discovered during a search at a scheme participant’s place.”
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While the US, EU and NATO have pledged to continue supporting Ukraine, worries remain over corruption in the country.
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