The State Bureau of Investigation has transferred nearly 7 million hryvnias to the ARMA in connection with the case concerning the trafficking of weapons from a military unit

Katerina Melnychenko
Katerina Melnychenko Deputy Editor-in-Chief
The State Bureau of Investigation has transferred nearly 7 million hryvnias to the ARMA in connection with the case concerning the trafficking of weapons from a military unit
Staff at the State Bureau of Investigation are establishing all the circumstances of the crime
The State Bureau of Investigation (DBR) has transferred to the ARMA funds equivalent to almost 7 million UAH, which were seized during an investigation into the illegal trafficking of weapons and ammunition at a military unit in the Ivano-Frankivsk region.

This was reported by the State Bureau of Investigations.

Following a court ruling, SBI staff transferred funds seized as part of criminal proceedings to the ARMA for management.

This amounts to cash equivalent to nearly 7 million hryvnias.

The assets transferred include nearly 150,000 US dollars, over 312,000 hryvnias and around 1,000 euros.

In which case were the funds seized?

The money was seized during searches in April 2026.

The investigative measures were carried out as part of an investigation into the illegal trafficking of weapons and ammunition at one of the military units in the Ivano-Frankivsk region.

The transfer of the funds to ARMA is intended to ensure their proper safekeeping until a final court ruling is issued.

Who is under suspicion

Previously, the State Bureau of Investigation (DBR), in conjunction with the Security Service of Ukraine (SBU) and the National Police, exposed a group of individuals which, according to the investigation, included two military personnel and a former soldier.

According to the investigation, one of the suspects was responsible for storing weapons and ammunition at the military unit.

Law enforcement officers believe that he stole the weapons and passed them on to his accomplices for subsequent sale to civilians.

Law enforcement officers documented the illegal sale of 14 Kalashnikov assault rifles, four Makarov pistols, ammunition and an F-1 grenade.

According to the investigation, the group’s members divided the money received from the sale of the weapons amongst themselves.

The suspects have been notified of charges under Part 2 of Article 28 and Part 1 of Article 263 of the Criminal Code of Ukraine.

These charges relate to the unlawful handling of weapons, ammunition and explosive substances, committed by a group of individuals acting in concert.

The offence carries a maximum sentence of seven years’ imprisonment.

The pre-trial investigation is ongoing.

Staff at the State Bureau of Investigation are establishing all the circumstances of the offence and checking the suspects’ possible involvement in other incidents of illegal arms trafficking.

The proceedings are being overseen by the Specialised Prosecutor’s Office for Defence Affairs in the Western Region.

Follow us on Telegram

Share tittle
Economy
JTI Ukraine has warned of the risk of the tobacco market collapsing due to the e-excise duty
Economy

JTI Ukraine has warned of the risk of the tobacco market collapsing due to the e-excise duty

The launch of the eAkcyz system on 1 November 2026 could pose risks to the supply of legal tobacco products if the platform is not fully tested by all market participants in time.

17.06.2026
Ukraine will bring the operations of banks and insurers into line with EU rules by 2028
Economy

Ukraine will bring the operations of banks and insurers into line with EU rules by 2028

Ukrainian banking regulations are currently approximately 78 per cent aligned with EU standards and requirements, whereas prior to the start of the invasion this figure stood at around 50 per cent

17.06.2026
The NBU has approved rules for financial inclusion banks
Economy

The NBU has approved rules for financial inclusion banks

The National Bank has adopted amendments to the regulations governing the operations of financial inclusion banks. This new type of institution is intended to ensure access to financial services in remote, sparsely populated, conflict-affected and liberated communities.

17.06.2026
The Rada is set to meet to unblock the bill on military funding
Economy

The Rada is set to meet to unblock the bill on military funding

The Verkhovna Rada will hold a sitting on 18 June to consider the unblocking of Bill No. 15224 on amendments to the 2026 state budget. The bill provides for a significant increase in expenditure on the security and defence sector.

17.06.2026
Banks may be allowed to retain a 50% income tax rate for another year
Economy

Banks may be allowed to retain a 50% income tax rate for another year

The Parliament’s Tax Committee has recommended the adoption of a bill extending the increased 50% corporate tax rate for banks into 2027.

16.06.2026