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Embezzlement of US$39 million case: defendant from Defence Ministry says he is ready to take lie detector test to prove his innocence

Oleksandr Liiev, former Director of the Department of Military and Technical Policy, Development of Arms and Military Equipment of the Ministry of Defence of Ukraine, has announced that he will undergo a public polygraph test on 5 February to prove his innocence. ....

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Embezzlement of US$39 million case: Ukraine's Defence Minister suspends chief of military and technical policy department

Toomas Nahkur, Acting Director of the Department of Military and Technical Policy, Development of Arms and Military Equipment of the Ministry of Defence of Ukraine, has been suspended from his post after being served with a notice of suspicion in the case of embezzlement of almost UAH 1. ....

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Preventive measure elected for Ukraine's Defence Ministry official suspected of embezzling US$39 million

The High Anti-Corruption Court of Ukraine (HACC) investigating judge Kateryna Sikora applied a preventive measure in the form of personal recognisance to Toomas Nakhkur, the suspended acting director of the Department of Military and Technical Policy, Development of Arms and Military Equipment of the Ministry of Defence of Ukraine. ....

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Ukraine's high-ranking defense ministry officials and their associates exposed on multi-million shells procure

“Former and current high-ranking officials” from the Defense Department, as well as managers of the Lviv Arsenal company, were involved in the embezzlement of almost $40 million (UAH 1.5 billion) the SBU press service reported on Telegram on Jan. 27. ....

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