Ukrnafta: investigation into alleged diversion of 100,000 tonnes of oil products
NABU suspects an organised group of embezzlement and laundering involving fuel worth more than 2.88 billion hryvnias.
Ukrainian anti-corruption authorities announced suspicions against four people linked to Ukrnafta on 15 September. The 2017–2020 investigation concerns about 100,000 tonnes of oil products valued by NABU at over 2.88 billion hryvnias. Suspicion documents for a fifth person, a foreign former vice-president, were sent abroad for service.
Investigators say fuel passed through commission contracts to controlled firms and then related companies for petrol-station sales. Proceeds allegedly moved to companies including foreign entities. Investigators cite offshore structures concealing ownership. They are also investigating possible leaks of information about planned investigative actions through a senior SBU employee.









































