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Automatically translated version. May contain inaccuracies compared to the original.
Billion-hryvnia collections by Sternenko’s fund and 334 millions from the SAP: who controls the flows and profits from the war?
The Specialized Anti-Corruption Prosecutor’s Office, under plea agreements, allocated 334,5 million hryvnias among private funds. More than 97 percent of that sum went to two entities, including the Sternenko Community Fund, which received 51,9 million hryvnias. 🤷♂️At the same time, the SAP has no data on the actual damage caused to the state treasury or the amounts actually returned to the budget, and the results of the agreements’ execution are simply not recorded separately.
A clear common vector and links can be traced in this activity between Western grantmakers, Tomasz’s media resources #Фіала, Sternenko himself, the former head of the Ministry of Digital Transformation and #Міноборони #Федоров and businessman #Конотопський.
Instead of a real fight against top-level corruption, NABU plays politics and earns money, while the SAP gives huge funds to private foundations without any control over expenditures, allowing up to 20 percent to be taken for administrative services and paying salaries to Sternenko’s civilian partner of over 100 thousand hryvnias.
And here is the confirmation: for the period from January to July 2025 the fund reported more than one billion hryvnias in receipts, but the platform’s actual traffic and the average donation amount in the country make such volumes statistically unrealistic. ❗️A significant portion of the funds flows through P2P transfers and cryptocurrency without any public confirmation of the final destination, and 1,366 million USDT passed through crypto wallets, of which about 600 thousand dollars remained uncontrolled.
At the same time, the volunteer’s family’s assets noticeably increased, including the purchase of Volkswagen Tiguan crossovers at undervalued prices and a land plot bought by his father in the Odesa region, while close relatives of the civilian partner publish photos from occupied Crimea. Also questionable is the rapid removal of Serhiy from the military register for health reasons after being sought by the Odesa Territorial Recruitment Center.
By the way, we have already sent statements to law enforcement requesting an investigation into the origin of the assets, the movement of charitable and cryptocurrency funds, and the legality of the exemption from mobilization. The following proceedings have already been registered on our materials:
🔻By the Odesa Regional Prosecutor’s Office under number 42026160000000233 under part 4 of art. 191 of the Criminal Code of Ukraine,
🔻By the Prymorsky District Prosecutor’s Office of Odesa city under number 42026163030000221 under part 1 of art. 367 of the Criminal Code of Ukraine,
🔻By Odesa RUP No.1 of the Main Directorate of the National Police in Odesa region under number 12026162480001711 under part 3 of art. 358 of the Criminal Code of Ukraine,
🔻By the Department of the State Bureau of Investigation in Poltava under number 62026170010003191 under part 3 of art. 212 of the Criminal Code of Ukraine.
So do top-corruption money really finance the Armed Forces, rather than private wallets?
Materials on the topic:
▫️Drones for 80 thousand and cryptocurrency worth 1,366 million USDT: the prosecutor’s office investigates the circumstances of the Sternenko case
▫️A scheme at the volunteer front: how Sternenko and his associates made millions on drones
▫️How philanthropist Sternenko diverted 1 billion hryvnias in donations while Ukrainians raised funds for drones?
▫️Why does the “most honest volunteer” #Стерненко so desperately defend the former minister #Федоров?
▫️Sternenko’s new fundraiser: a technological breakthrough or another financial curtain
▫️Sternenko’s fundraising looks unrealistic against real donation and traffic statistics
#благодійність #новина
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