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Ukraine's anti-corruption office uncovers financial fraud scandal in the defence industry

Summary by Defence-industry.eu
According to NABU, the suspect, in coordination with other individuals, allegedly transferred more than USD 46 million from Ukrainian state-owned enterprises to foreign accounts. These transactions were reportedly disguised as payments for “agent services” linked to the sale of Ukrainian military equipment. Investigators found that at least EUR 13 million of these funds were channelled through multiple intermediary companies before being deposit…
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defence-industry.eudefence-industry.eu

Ukraine's anti-corruption office uncovers financial fraud scandal in the defence industry

According to NABU, the suspect, in coordination with other individuals, allegedly transferred more than USD 46 million from Ukrainian state-owned enterprises to foreign accounts. These transactions were reportedly disguised as payments for “agent services” linked to the sale of Ukrainian military equipment. Investigators found that at least EUR 13 million of these funds were channelled through multiple intermediary companies before being deposit…

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defence-industry.eu broke the news in on Friday, February 21, 2025.
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