Felix Lunev
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NABU exposes group suspected of stealing 100,000 tonnes of Ukrnafta fuel worth over 2.88 billion hryvnias
Ukraine's anti-corruption bodies NABU and SAPO announced they had exposed an organized group suspected of misappropriating 100,000 tonnes of oil products belonging to Ukrnafta, Ukraine's largest oil producer. The estimated value exceeds 2.88 billion hryvnias. Four suspects have been formally notified in the first episode of the case, with several others identified. The investigation covers a 2017–2020 scheme in which fuel was routed through affiliated companies and proceeds were diverted via offshore entities.