Embezzlement of UAH 3.49 million of SE DHZIF "Ukrinmash" through agency agreements with the offshore Triangle Group Incorporated (2014–2016)
Alleged
₴3,488,000
Established by court
—
According to NABU and SAPO, in 2014–2016 the managers and officials of SE SFTE "Ukrinmash" (SC "Ukroboronprom"), together with representatives of the foreign company Triangle Group Incorporated, arranged the unfounded conclusion of agreements for support of foreign trade contracts for products of the Shostka plant "Impuls", the drawing up of knowingly false certificates of work performed and the transfer of funds to the company, which performed no work; damage to the state enterprise — UAH 3.488 million. Suspicions — 21 April 2021 (Article 191(5), Article 366(1) of the Criminal Code); the indictment has been at the HACC since June 2022 (case No. 991/1870/22). On 18 November 2024 the HACC delivered a guilty verdict against six defendants (from 7 to 8 years of imprisonment; released from punishment under Article 366(1) due to the statute of limitations), and former general director Serhii Sliusarenko was acquitted of embezzlement. The verdict has not entered into force: as of 20 October 2025 the case was being heard by the Appeals Chamber of the HACC; no appeal decision was found as of 3 October 2026.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- 52018000000000385
- Charges:
- ч. 5 ст. 191 КК України, ч. 1 ст. 366 КК України
Sources (7)
Embezzlement of funds of an Ukroboronprom subsidiary: Appeals Chamber of the HACC forfeited UAH 3.4 million bail and put the former deputy general director of Ukrinmash on the international wanted list
Official statement · Specialized Anti-Corruption Prosecutor's Office · 20 Oct 2025
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Verdict announced: 7 to 8 years in prison for embezzlement of funds of an Ukroboronprom subsidiary
Official statement · Specialized Anti-Corruption Prosecutor's Office · 18 Nov 2024
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Embezzlement of almost UAH 3.5 million – former and current officials of "Ukrinmash" notified of suspicion
Official statement · Specialized Anti-Corruption Prosecutor's Office · 21 Apr 2021
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Case of causing over UAH 3 million in losses to «Ukrinmash» (proceedings No. 52018000000000385)
Investigation · Transparency International Ukraine (HACC Decided) · 18 Nov 2024
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HACC delivered a verdict against officials of SE «Ukrinmash»
Investigation · Transparency International Ukraine (HACC Decided) · 18 Nov 2024
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8 and 7 years of imprisonment: HACC announced the verdict in the case of the firm Ukrinmash, which was part of the Ukroboronprom concern
Investigation · Anti-Corruption Action Centre · 18 Nov 2024
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Former heads of an "Ukroboronprom" enterprise punished for million-hryvnia embezzlement
Media · Ekonomichna Pravda · 18 Nov 2024
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