Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Ukraine arrests senior Defense Ministry official accused of embezzling $40 million
CNN ^ | 12/23/2023 | Olga Voitovych

Posted on 12/23/2023 11:05:31 AM PST by Mount Athos

A senior Ukrainian Defence Ministry official has been detained over allegations he embezzled 1.5 billion Ukrainian hryvnia ($40 million) relating to an artillery shells contract, according to the Ukrainian Security Service (SBU).

The SBU says the official signed an agreement with a special export company to purchase a wholesale batch of artillery shells in December last year.

However, a more favourable contract for the supply was later signed with the same manufacturer – one that did not involve intermediaries.

According to the SBU, the defense official extended the original – more expensive - contract and funds totalling 1.5 billion Ukrainian hryvnia ($40 million) were transferred to the accounts of an affiliated foreign intermediary firm.

The SBU says it has found documents confirming the illegal activity. The official faces up to 15 years in prison if found guilty.

In September, Ukrainian President Volodymyr Zelensky fired his Defence Minister, Oleksii Reznikov, citing the need for “new approaches” amid a number of corruption scandals involving Ukraine’s Ministry of Defense.

Rustem Umerov, the former people’s deputy of Ukraine, was appointed as his replacement.

The following month, CNN reported that the US was increasingly urging Ukraine to do more to combat governmental corruption. Officials said Washington had issued several notices to Kyiv indicating that certain kinds of US economic aid will be linked to Ukraine’s progress in reforming its institutions.

Zelensky sought to address concerns about corruption when he travelled to Washington DC and met US Senators this month. The issue has also become more pressing after the EU agreed to open membership talks with Ukraine.

(Excerpt) Read more at cnn.com ...


TOPICS: Crime/Corruption; Foreign Affairs; Front Page News; News/Current Events; Politics/Elections; Ukraine
KEYWORDS: crime; embezzlement; sbu; ukraine; ukrainewar; zelenskyqs
Navigation: use the links below to view more comments.
first 1-2021-4041-43 next last

1 posted on 12/23/2023 11:05:31 AM PST by Mount Athos
[ Post Reply | Private Reply | View Replies]

To: Mount Athos

This is one of the greatest financial opportunities in world history for politicians, defense contractors, and other officials


2 posted on 12/23/2023 11:07:22 AM PST by Mount Athos
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

Yeah but did he kick back the obligatory 10% to “the big guy?”


3 posted on 12/23/2023 11:07:29 AM PST by V_TWIN (America...so great even the people that hate it refuse to leave!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

$40 million is small potatoes—a handful of folks are cleaning up on the grift.

See my tagline.


4 posted on 12/23/2023 11:08:47 AM PST by cgbg ("Our democracy" = Their Kleptocracy)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

WHAT?! Corruption by some ukes? My shocked face...😴😴😴😴


5 posted on 12/23/2023 11:09:09 AM PST by rktman (Destroy America from within? Check! WTH? Enlisted USN 1967 to end up with this💩? 🚫💉! 🇮🇱👍!)
[ Post Reply | Private Reply | To 2 | View Replies]

To: Mount Athos

Explains why the Neocons will not permit US money going to Ukraine to be AUDITED.


6 posted on 12/23/2023 11:09:13 AM PST by BobL (Trump gets my vote, even if I have to write him in; Millions of others will do the same)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

Since the US has no dog in this fight, neither do I.

But stuff like this makes me want to hope Russia beats the bleep outta the Ukes.


7 posted on 12/23/2023 11:09:26 AM PST by Responsibility2nd (A truth that’s told with bad intent, Beats all the lies you can invent ~ Wm. Blake)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

Note not the Zelenskis


8 posted on 12/23/2023 11:09:48 AM PST by fuente (Liberty resides in three boxes: the ballot box, the jury box and the cartridge box--Fredrick Douglas)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

Only 40M? I’m surprised 😲


9 posted on 12/23/2023 11:12:13 AM PST by Jan_Sobieski (Sanctification)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos
Actual photo of Zelensky posing with US Defense company Execs and high officials on December 11th. These people could not be happier! Times have never been better for them.

To keep this going, tens of thousands of screaming Ukrainian men are forcibly pushed into vans by Zelensky and dropped into freezing trenches, where most will lose their limbs or life


10 posted on 12/23/2023 11:12:31 AM PST by Mount Athos
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

Most of the money went/goes into pockets not War


11 posted on 12/23/2023 11:18:23 AM PST by butlerweave
[ Post Reply | Private Reply | To 1 | View Replies]

To: V_TWIN

No, that’s why he was caught. The ones who play the game are safe.


12 posted on 12/23/2023 11:19:56 AM PST by ArcadeQuarters (You can't remove RINOs by voting for them!)
[ Post Reply | Private Reply | To 3 | View Replies]

To: Mount Athos

I wonder how he spent my money....


13 posted on 12/23/2023 11:21:16 AM PST by leaning conservative (snow coming, school cancelled, yayyyyyyyyy!!!!!!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

I tried to be neutral. But it became obvious a long time ago that Ukraine is bad. I don’t mind if Russia reclaims The Ukraine as a part of their nation, as it had been part for centuries.


14 posted on 12/23/2023 11:23:53 AM PST by ClearCase_guy
[ Post Reply | Private Reply | To 1 | View Replies]

To: Mount Athos

Yep Ive said from the beginning this entire war is nothing more than a MASSIVE money laundering operation benefiting both sides of the aisle..that is why no one has demanded a cease fire, notice that, not ONE call for a cease fire..why..simple, too much damn money to be made


15 posted on 12/23/2023 11:26:10 AM PST by Sarah Barracuda
[ Post Reply | Private Reply | To 2 | View Replies]

To: Mount Athos

Well dressed lot in that picture


16 posted on 12/23/2023 11:28:00 AM PST by butlerweave
[ Post Reply | Private Reply | To 10 | View Replies]

To: Mount Athos

This poor Sap sounds like a fall guy. Zelensky will point at him and tell DC/London that the corruption is now fixed and it’s time for another check.


17 posted on 12/23/2023 11:28:22 AM PST by JonPreston ( ✌ ☮️ )
[ Post Reply | Private Reply | To 1 | View Replies]

To: ClearCase_guy

Where do you think Russia and Ukraine rank in corruption? and where do you think the ranking direction has been in the last decade?


18 posted on 12/23/2023 11:30:05 AM PST by ansel12 ((NATO warrior under Reagan, and RA under Nixon, bemoaning the pro-Russians from Vietnam to Ukraine.))
[ Post Reply | Private Reply | To 14 | View Replies]

To: Mount Athos

Only 40 million? Has he been ‘caught’ because he wasn’t giving DC the kickbacks they wanted?


19 posted on 12/23/2023 11:36:44 AM PST by GOPJ (Surgery doesn't make a man a woman anymore than wearing a Gorilla costume turns a man into an ape.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: V_TWIN

That is the real issue. He didn’t steal enough to make the minimum kickbacks.


20 posted on 12/23/2023 11:40:09 AM PST by wgmalabama (Censored. )
[ Post Reply | Private Reply | To 3 | View Replies]


Navigation: use the links below to view more comments.
first 1-2021-4041-43 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson