Estonian NGO fraud is now at the center of a criminal case, ERR reports. Estonia’s Prosecutor General has charged Johanna-Maria Lehtme, co-founder of the NGO Slava Ukraini (“Glory to Ukraine”), with large-scale embezzlement and breach of trust, ERR reported. The indictment claims she approved unjustified contracts worth over €450,000, diverting donation funds intended for Ukraine’s war relief.

Johanna-Maria Lehtme gained national and international acclaim for launching Slava Ukraini in 2022. She received Estonia’s European of the Year award and was elected to parliament with the Eesti 200 party in 2023. She stepped down from politics after the allegations emerged. The charity officially ended operations in October 2024 after public donations ceased. Newspaper Eesti Ekspress also reported that Lehtme had faced embezzlement allegations in an earlier professional role.

Prosecutors say logistics payments were fake and unjustified

According to the indictment, Slava Ukraini initially worked with the Ukrainian NGO All For Victory to provide humanitarian aid, ERR reported. In August 2022, Lehtme allegedly shifted operations to IC Construction, a Ukrainian company linked to All For Victory but able to add markups and issue invoices. Prosecutors say she signed loss-making contracts and paid inflated bills submitted by IC Construction, causing over €413,000 in damages.

One contract from that period involved a €44,500 payment to All For Victory for transporting aid from Estonia to Ukraine. Investigators found that IC Construction was paid separately for the same service, although it never performed any logistics work. The funds, prosecutors say, were instead used to cover operational costs and salaries at All For Victory. Lehtme allegedly approved this despite her duty not to harm the charity’s financial standing.

Ukrainian partner also under scrutiny over diverted aid funds

The Ukrainian NGO involved, All For Victory, had already been linked to misuse of humanitarian funds. Lviv Portal reported in February that its director, former Lviv deputy mayor Hennadii Vaskiv, was suspected of embezzling over 18 million UAH or €373,000 from donations received via Slava Ukraini. His firm, IC Construction, allegedly provided overpriced services and routed profits through a limited liability scheme. Ukrainian courts later froze his property, although procedural issues prevented him from being formally charged.