Schemes of theft and corruption
Schemes are illegal or corrupt ways of conducting activities designed to circumvent the law, embezzle budget funds, evade mobilization or other obligations. Publications on this topic include investigations into detected scams, fraud in government bodies and utilities, illegal land operations, fraudulent documents and other forms of corruption and fraud, especially in the southern regions of Ukraine.
29 August 2026
A company from the Mykolaiv region is suspected of failing to pay 35 million in taxes29 August 2026
Authorities in Odesa seized the assets of a sewing workshop producing counterfeit clothing from global brands28 August 2026
In the Odesa region, a scheme involving a fake force majeure was suspected following a fire at a winery25 August 2026
A unit commander from the Mykolaiv region will stand trial for a scheme involving combat pay20 August 2026
The son of the head of the commercial court was detained in the Odesa region for helping someone evade military service19 August 2026
Participants in a scheme involving fictitious animals were exposed in the Odesa region17 August 2026
The State Bureau of Investigation Uncovered a Scheme Involving Fictitious Livestock Numbers in the Odesa Region05 August 2026
A Parking Lot Instead of a School: The NACP Exposes a Scheme by the Former Head of a Forestry Enterprise in Kherson Oblast05 August 2026
The director of a driving school in Odessa was sentenced for fraud involving a deceased employee22 June 2026
In Odessa, a scheme to embezzle 12 million from the renovation of a children's arts center was uncovered16 April 2026
Water supply repair scam exposed in Mykolaiv region10 April 2026
IDPs' money stolen from a bank in Odesa exposed06 April 2026
Mykolaiv concealed 82 million in agricultural exports26 November 2025
SBU uncovers scheme of selling Russian fuel in Odesa| Sun | Mon | Tue | Wed | Thu | Fri | Sat |
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