Ministry of Defence advance payments for the construction of arsenals (missile and ammunition depots)
Alleged
₴312,000,000
Established by court
—
According to NABU and SAPO, in 2018 the Ministry of Defence concluded contracts for the construction of protected warehouses (about UAH 3 billion) with companies controlled by the then MP; after amendments to Cabinet of Ministers resolutions allowing an 80% advance payment, over UAH 312 million was transferred to a controlled company in November–December 2018, while construction never actually started. The notice of suspicion was served on 25.10.2023 (the amount then was over UAH 307 million, which is also the figure given by Bihus.Info journalists); the indictment sent to court on 26.05.2025 states over UAH 312 million. The case is being heard by the HACC; there is no verdict.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- —
- Charges:
- ч. 5 ст. 191 КК України, ч. 3 ст. 209 КК України
Co-defendants according to investigators: Mykytas Maksym Viktorovych, Shvets Mykola Mykolaiovych
Sources (5)
Misappropriation of UAH 312 million of the Ministry of Defence in warehouse construction: case sent to court
Official statement · NABU · 26 May 2025
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NABU, SAPO expose UAH 307 mln ammo depot construction embezzlement scheme, suspect ex-MP
Official statement · NABU · 25 Oct 2023
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A guide to the NABU tapes: who is who, hackers, bags of money and the raiding of Kyiv
Investigation · Bihus.Info · 21 Aug 2026
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Former MP Mykytas served with a notice of suspicion in the case of siphoning off 307 million on arsenal construction
Investigation · Bihus.Info · 25 Oct 2023
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Obligations of defendants former MP Mykytas and co-organizer extended again
Media · Slovo i Dilo · 18 May 2026
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