Ukrnafta controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Alleged UAH 40 billion scheme involving Ukrnafta and Ukrtatnafta
In February 2023, the Economic Security Bureau said it had exposed an alleged scheme involving former management of Ukrnafta and Ukrtatnafta. The reported allegations included embezzlement, tax evasion and money laundering, with claimed losses of about UAH 40 billion.
2022
Alleged UAH 13.3 billion embezzlement
In September 2022, Ukraine's National Anti-Corruption Bureau announced suspicions involving Ukrnafta officials and directors of several enterprises in an alleged embezzlement case involving company property and funds valued at approximately UAH 13.3 billion.