Statistics
The state of cases in numbers. No individuals are named on this page.
12%
of proceedings reached a verdict
42 mo.
median time from notice of suspicion to verdict
1.2%
of the alleged amount established by courts
10
cases closed as time-barred
Amounts in other currencies are converted to hryvnia at the official NBU rate on the episode date (or the nearest earlier date with a known rate). Today's rate is never used.
Alleged amounts by year
2002₴500m
2007₴644.9m
2009₴53.8m
2010₴2.7bn
2011₴724.5m
2012₴281m
2013₴5bn
2014₴4.5bn
2015₴18.6bn
2016₴3bn
2017₴3.2bn
2018₴1.9bn
2019₴2.8bn
2020₴7.5bn
2021₴2.8bn
2022₴10.9bn
2023₴3.2bn
2024₴18.8bn
2025₴1.7bn
2026₴673.6m
allegedestablished by verdict
By public body
Verkhovna Rada of Ukraine64
National Police of Ukraine13
Office of the President of Ukraine9
Cabinet of Ministers of Ukraine7
Kyiv City Council7
Ministry of Defence of Ukraine7
Office of the Prosecutor General7
Security Service of Ukraine7
Kyiv City State Administration6
Ministry of Justice of Ukraine6
Kyiv Oblast Prosecutor's Office5
Odesa Oblast Council5
Supreme Court5
Dnipropetrovsk Regional State Administration4
State Property Fund of Ukraine4
General Staff of the Armed Forces of Ukraine4
National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes4
Administration of the President of Ukraine3
Staff of the National Security and Defence Council of Ukraine3
JSC "NNEGC 'Energoatom'"3
State Fiscal Service of Ukraine3
State Customs Service of Ukraine3
State Border Guard Service of Ukraine3
Ivano-Frankivsk Oblast Prosecutor's Office3
Constitutional Court of Ukraine3
Ministry of Agrarian Policy and Food of Ukraine3
Ministry of Economy of Ukraine3
Ministry of Energy of Ukraine3
Ministry of Internal Affairs of Ukraine3
NJSC "Naftogaz of Ukraine"3
National Academy of Agrarian Sciences of Ukraine3
National Academy of Internal Affairs3
Armed Forces of Ukraine3
JSC "Sense Bank"2
JSC "Ukrzaliznytsia"2
State Migration Service of Ukraine2
State Financial Monitoring Service of Ukraine2
State Service for Special Communications and Information Protection of Ukraine2
SC "Ukrspecexport"2
SE "SPA 'Pavlohrad Chemical Plant'"2
SE "Pivdendiproshakht"2
Energy Customs2
Prosecutor General's Office of Ukraine2
Hvozdiv Village Council2
MUO "Kyivzelenbud"2
Kyiv City Customs of the State Fiscal Service2
Ministry of Ecology and Natural Resources of Ukraine2
Ministry of Infrastructure of Ukraine2
Ministry of Health of Ukraine2
Ministry of Foreign Affairs of Ukraine2
National Guard of Ukraine2
NPC "Ukrenergo"2
Odesa City Council2
Odesa Customs2
Odesa Regional State Administration2
Odesa Oblast Prosecutor's Office2
District Administrative Court of Kyiv2
Northern Commercial Court of Appeal2
Poltava City Council2
Poltava Regional State Administration2
Reni City Council2
Sumy City Council2
Sumy Oblast Council2
JSB "Ukrgasbank"1
Antimonopoly Committee of Ukraine1
Cherkasy Oblast Court of Appeal1
JSC "State Food and Grain Corporation of Ukraine"1
JSC "Kharkivoblenerho"1
Bila Tserkva City Council1
Economic Security Bureau of Ukraine1
Borshchahivka Village Council1
Brovary City Council1
Cherkasy City Council1
Chernihiv Regional State Administration1
Chernivtsi Customs of the State Fiscal Service1
Chernivtsi Oblast Council1
State Innovation Financial and Credit Institution1
State Tax Service of Ukraine1
State Service for Export Control of Ukraine1
State Service of Ukraine for Geodesy, Cartography and Cadastre1
State Service of Ukraine on Medicines and Drugs Control1
State Institution "Service Centre for National Police Units of Ukraine"1
State Forest Resources Agency of Ukraine1
State Reserve Agency of Ukraine1
State Agency for Investment and National Projects Management of Ukraine1
State Bureau of Investigation1
State Film Agency (Derzhkino)1
State Fiscal Service1
SC "Ukroboronprom"1
Dnipropetrovsk Oblast Prosecutor's Office1
Dniprovskyi District State Administration in the City of Kyiv1
Dniprovskyi District Court of Kyiv1
Donetsk Regional State Administration1
SE "Basic Centre for Critical Technologies 'Mikrotek'"1
SE SFTE "Ukrinmash"1
SE "Hutianske Forestry"1
SE "Forests of Ukraine"1
SE "Lutsk Grain Products Plant No. 2"1
SE "Lviv Armoured Vehicle Plant"1
SE "Boryspil International Airport"1
SE "Chornomorsk Sea Trade Port"1
SE "Market Operator"1
SE "Printing Plant 'Ukraina'"1
SE "SkhidGZK"1
SE "Ukrainian Centre 'Bezpeka'"1
Energy Customs of the State Fiscal Service1
Hatne Village Council1
Main Directorate of the State Tax Service in Poltava Oblast1
not translatedГоловне управління Пенсійного фонду України в Хмельницькій області1
Commercial Court of Lviv Oblast1
Commercial Court of the City of Kyiv1
Main Directorate of the National Police in Mykolaiv Oblast1
Institute of Agroecology and Environmental Management of the NAAS1
Heart Institute of the Ministry of Health of Ukraine1
Institute for Scintillation Materials of the NAS of Ukraine1
Kharkiv City Council1
Kharkiv Oblast Council1
Kharkiv State Aircraft Manufacturing Company1
Kherson Regional State Administration1
Kherson Oblast Council1
Khmelnytskyi City Council1
Khmelnytskyi Oblast Council1
Kyiv City State Administration1
Air Force Command of the Armed Forces of Ukraine1
Municipal Enterprise "Directorate for Construction of Road and Transport Facilities of Kyiv"1
Kozelets District Court of Chernihiv Oblast1
MUE "Kyivblahoustrii"1
MUE "Kyivpastrans"1
MUE "Kyiv Metro"1
MUE "Odesa International Airport"1
MUE "Spetszhytlofond"1
Kryvyi Rih City Military Administration1
Kyiv-Sviatoshynskyi District Court of Kyiv Oblast1
Kyiv City Military Administration1
Kyiv Local Prosecutor's Office No. 61
Kyiv Customs1
Kyiv Regional State Administration1
Taras Shevchenko National University of Kyiv1
MI "Regional Clinical Centre for Medical and Social Expert Examination" of Dnipropetrovsk Oblast Council1
Municipal Healthcare Institution "Khmelnytskyi Regional Centre for Medical and Social Expert Examination"1
Luhansk Regional State Administration1
Lviv City Council1
Lviv Oblast Council1
Malynovskyi District Territorial Recruitment and Social Support Centre of Odesa1
Ministry of Energy and Coal Industry of Ukraine1
Ministry of Culture of Ukraine1
Ministry of Environmental Protection of Ukraine1
Ministry of Regional Development, Construction and Housing and Communal Services of Ukraine1
Ministry for Communities and Territories Development of Ukraine1
Ministry for Communities, Territories and Infrastructure Development of Ukraine1
not translatedМіністерство соціальної політики України1
Ministry of Veterans Affairs of Ukraine1
Ministry for Temporarily Occupied Territories and Internally Displaced Persons of Ukraine1
Ministry of Strategic Industries1
Mlyniv District Council1
Mohyliv-Podilskyi District State Administration1
Mostyska District Court of Lviv Oblast1
Mukachevo City Council1
Mukachevo District State Administration1
Mukachevo District Council1
Mykolaiv City Council1
Mykolaiv City Council of Lviv Oblast1
Mykolaiv Regional State Administration1
Mykolaiv Oblast Prosecutor's Office1
Myrhorod City Council1
NJSC "Ukrahrolizynh"1
Oleksandr Dovzhenko National Feature Film Studio1
National Aerospace University "Kharkiv Aviation Institute"1
National Bank of Ukraine1
National Military Medical Clinical Centre "Main Military Clinical Hospital"1
Research Centre for Independent Forensic Examinations of the Ministry of Justice of Ukraine1
NSC "Institute of Agriculture of the NAAS"1
Obukhiv District Council1
Odesa Regional Territorial Recruitment and Social Support Centre1
PJSC "United Mining and Chemical Company"1
Pecherskyi District Court of Kyiv1
not translatedПенсійний фонд України1
Southern Machine-Building Plant (Pivdenmash)1
Podilskyi District State Administration in the City of Kyiv1
Podilskyi District Court of Kyiv1
Polissia Customs1
Poltava Branch of SE "Centre for Certification and Examination of Seeds and Planting Material"1
President of Ukraine1
Regional Service Centre of the MIA Main Service Centre in Rivne, Volyn and Zhytomyr Oblasts1
Regional Service Centre of the MIA Main Service Centre in Kyiv1
Rivne Regional State Administration1
Rivne Oblast Council1
Rivne Regional Forestry and Hunting Department1
Sambir City Council1
not translatedСекретаріат Уповноваженого Верховної Ради України з прав людини1
Sixth Administrative Court of Appeal1
Specialised MUE "Specialised Combine of Municipal and Household Service Enterprises"1
Automobile Roads Service in Vinnytsia Oblast1
Sofiivska Borshchahivka Village Council1
Sokal City Council1
Tokmak District Court of Zaporizhzhia Oblast1
Central Election Commission1
not translatedЦентрально-Західне міжрегіональне управління Міністерства юстиції (м. Хмельницький)1
Ukrainka City Council1
Ukravtodor1
OJSC "Kirovohradhaz"1
Vinnytsia Oblast Prosecutor's Office1
Vinnytsia Joint City Territorial Recruitment and Social Support Centre1
Volyn Oblast Prosecutor's Office1
High Commercial Court of Ukraine1
Vyshhorod City Council1
Zakarpattia Oblast Prosecutor's Office1
Zakarpattia Oblast Council1
Western Commercial Court of Appeal1
Zaporizhzhia City Council1
Zaporizhzhia Regional State Administration1
not translatedЗапорізький обласний ТЦК та СП1
Zhytomyr City Council1
How many cases reach a verdict
Notice of suspicion88
Indictment in court89
On trial85
Final conviction39
Closed: time-barred10
Closed: offence decriminalised5
Closed: suspect deceased1
Journalistic investigation116
Table data is available for download as CSV and JSON.