Ukraine’s National Police and Security Service on Ukraine (SBU) and the country’s Ministry of Defense announced on Jan. 27 that they have uncovered an insider network that has been charged with embezzling almost $40 million in funds marked for weapons purchases.
Five individuals who formed a suspected criminal organization have been served “notices of suspicion”—the first stage in Ukrainian legal proceedings—for “appropriation, embezzlement of property, or possession of it by abuse of official position,” the SBU said.