In Odessa region, a large-scale scheme of state defense funds embezzlement uncovered: Battalion commanders detained for orchestrating nearly 100 million hryvnias fraud
In the Odessa region, Ukrainian law enforcement officials from the Security Service and National Police have uncovered and stopped one of the largest corruption schemes in the military sector, involving the theft of over 100 million hryvnias of state defense funds. According to official reports, investigators established that the criminal network was led by former battalion commanders stationed in the region. The mastermind, along with four subordinates—including two deputy commanders—created a complex system of fraud, which involved forged documents and fuel smuggling. The scheme included fictitious employment of local entrepreneurs and acquaintances, costing victims up to $5,000 per case. The criminals also issued fake certificates of participation in combat, as well as illegally sold fuel intended for military vehicles, which they resold for profit. Those trying to avoid mobilization and gain certain privileges paid the scammers, with the money often transferred onto bank accounts controlled by the military leadership. Police raids yielded phones, bank cards, and other evidence that clearly indicated the extensive scope of the corruption network. All involved individuals, including the former battalion commander and his accomplices, were formally charged under several articles of the Ukrainian Criminal Code, including theft committed by an organized group, official forgery, and abuse of authority. They have been placed in custody, and faces of up to 12 years in prison with confiscation of assets are possible for the suspects.