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The investigation tag brings forth a series of revelations uncovering corruption within Ukraine's law enforcement and government circles. Senior investigator Liudmyla Drozd reportedly purchased business-class property without declaring it, contradicting her financial disclosures. Additionally, Deputy Cyber Police Chief Volodymyr Kryvolapov resides in a $500,000 luxury apartment linked to his Russian relatives. Investigations also reveal that Dmytro Khandusenko, deputy head of the Odesa tax office, understated property values while indulging in a luxurious lifestyle with his wife's public displays of wealth. Notably, over 6,500 corruption cases have been forwarded to court by the State Bureau of Investigation, involving high-ranking officials such as MPs and judges. Furthermore, cases of undeclared assets, misuse of power, and unresolved property scandals highlight the persistent challenges in combating corruption in Ukraine.

What are the main findings of the investigation into Liudmyla Drozd?

The investigation into Liudmyla Drozd, a senior investigator with Ukraine's National Police, revealed that she allegedly purchased business-class property for $100,000 that was not declared in her financial disclosures for the year. The discrepancy between her declared income and the property's value raises suspicions of financial misconduct and corruption, prompting further scrutiny into her financial activities.

How is Volodymyr Kryvolapov involved in the investigation?

Deputy Cyber Police Chief Volodymyr Kryvolapov is under investigation for residing in a luxurious apartment in Kyiv, valued at $500,000, which was reportedly financed by his Russian brother. The property arrangement raises questions about potential conflicts of interest and financial ties, as it suggests reliance on foreign financial assistance while occupying a crucial role in Ukraine's cyber police.

What accusations are faced by Dmytro Khandusenko?

Dmytro Khandusenko, deputy head of the Odesa tax office, is accused of understating property values in his financial declarations. Reports highlight his luxurious lifestyle, underscored by his wife's display of wealth through social media posts of a Bentley and extravagant vacations. These discrepancies raise concerns about possible corruption and abuse of his official position to conceal true assets.

What is the role of the State Bureau of Investigation in these cases?

The State Bureau of Investigation (SBI) plays a pivotal role in tackling corruption in Ukraine. It has referred over 6,500 corruption cases to court in recent months, involving prominent figures such as MPs and judges. The SBI's efforts are crucial in addressing systemic corruption in government and law enforcement agencies, though challenges remain in ensuring accountability and transparency in these proceedings.

What impact does corruption investigation have on Ukraine's political landscape?

Corruption investigations have a significant impact on Ukraine's political landscape by exposing financial irregularities and abuse of power among high-ranking officials. These investigations highlight the ongoing struggle to combat corruption and enhance transparency. Publicized findings erode trust in public institutions, prompting calls for comprehensive reforms to strengthen governance and bureaucratic accountability in Ukraine, essential for the country's democratic and economic progress.

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News investigation

Special Representative of President of Republic of Iran Mohammad Eslami arrived to Ukraine Special Representative of President of Republic of Iran Mohammad Eslami arrived to Ukraine Iran’s officials in charge of investigating the attack on the Ukrainian Boeing have begun work in Kyiv. This is an important advance in establishing justice and responsibility of Iran for the death of our people and our aircraft. 2 484 5 Previously in trend: Iran plane crash

SBU investigating case of downed UIA Boeing under three articles of Criminal Code SBU investigating case of downed UIA Boeing under three articles of Criminal Code The Main Investigation Directorate of Ukraine's SBU State Security Service at the behest of the Office of the Prosecutor's General has started a pretrial investigation into the crash of the Boeing 737 airliner of Ukraine International Airlines (UIA) under three articles of Ukraine's Criminal Code, the SBU has said. 2 336 48 Previously in trend: Iran plane crash

Arahamia: not all evidence on Sheremet murder case revealed yet Arahamia: not all evidence on Sheremet murder case revealed yet David Arahamia, chairman of the Servant of the People faction, said that so far not all evidence has been made public in the case of journalist Pavel Sheremet murder. 9 904 226 Previously in trend: Murder of Sheremet

State Bureau of Investigation sets up unit to probe State Bureau of Investigation sets up unit to probe 'Maidan cases' Ukraine's State Bureau of Investigation (SBI) has set up a unit to probe "Maidan cases." 2 273 32 Previously in trend: Investigation of crimes against Maidan

Investigators of MH17 tragedy confirm daily contact between Russia-occupation forces and Russia Investigators of MH17 tragedy confirm daily contact between Russia-occupation forces and Russia's FSB in Donbas. AUDIO The Joint Investigation Team (JIT) charged with investigating the causes of the crash of flight МН17 claims that representatives of the Russian Federal Security Service (FSB) contacted Russian-occupation forces in Donbas daily by telephone on administrative, financial and military issues by telephone daily. 27 200 117 Previously in trend: Russian terrorists downed MH17

Investigation into Maidan cases suspended – Horbatiuk Investigation into Maidan cases suspended – Horbatiuk Former head of the department for special investigations of the Prosecutor General's Office (PGO), Serhii Horbatiuk, states that the investigation into the cases upon Maidan events has been suspended. 1 702 29 Previously in trend: Investigation of crimes against Maidan

Dutch parliament votes for investigation of Ukraine’s role in MH17 crash Dutch parliament votes for investigation of Ukraine’s role in MH17 crash The parliament of the Netherlands plans to begin the additional investigation of the reasons due to which Ukraine did not close the airspace over Donbas in 2014. 20 165 359 Previously in trend: Russian aggression against Ukraine Russian terrorists downed MH17

International investigators did not question Tsemakh before release International investigators did not question Tsemakh before release The Appeal Court released key suspect in MH17 case Volodymyr Tsemakh on personal recognizanceю 11 457 286 Previously in trend: Russian killer pilots in Syria

Court arrests ex-minister of income and tax Klymenko in absentia Court arrests ex-minister of income and tax Klymenko in absentia Kyiv's Pechersky District Court has chosen a measure of restraint in the form of detention for former Minister of Income and Tax of Ukraine Oleksandr Klymenko, suspected of fraud with VAT refunds and seizing state budget funds for a total amount of UAH 3.1 billion, in absentia. 3 993 25 Previously in trend: "Taxmen of Klymenko" detained

PGO starts investigation into alleged interference of Poroshenko, Petrenko And Smolii on judges in case upon PrivatBank nationalization PGO starts investigation into alleged interference of Poroshenko, Petrenko And Smolii on judges in case upon PrivatBank nationalization The Prosecutor General's Office (PGO) has started an investigation into alleged interference of President Petro Poroshenko, Minister of Justice Pavlo Petrenko, and Head of the National Bank of Ukraine Yakiv Smolii in activity of judges of the District Administrative Court of Kyiv in the case upon nationalization of PrivatBank. 8 790 116 Ukrainian Politics

Clinton-Ukraine collusion allegations Clinton-Ukraine collusion allegations 'big' and 'incredible,' to be reviewed, - Trump Attorney General Bill Barr is handling the "incredible" and "big" new revelations that Ukrainian actors apparently leaked damaging information about then-campaign chairman Paul Manafort to help Hillary Clinton's campaign. 9 437 92 Previously in trend: President Trump interfere in the United States' 2016 presidential election

Reuters: Mueller report details to be issued in Reuters: Mueller report details to be issued in 'weeks, not months' US Attorney General William Barr plans to issue a public version of Special Counsel Robert Mueller’s report on the investigation into Russian interference in the 2016 presidential election within "weeks, not months," a Justice Department official said on Tuesday. 2 084 36 Previously in trend: interfere in the United States' 2016 presidential election

Ammo dump fire near Ichnia: no charge papers served, probes continue Ammo dump fire near Ichnia: no charge papers served, probes continue The military prosecutor's office of the Chernihiv garrison reported that an investigation into ammo dump near Ichnia in the Chernihiv region goes on under articles "sabotage" and "careless attitude to military service". 4 890 62 Previously in trend: Russian aggression against Ukraine Fire at ammo dump near Ichnia

Ukroboronprom calls Bihus.info corruption probe manipulative and biased Ukroboronprom calls Bihus.info corruption probe manipulative and biased Ukroboronprom State Concern has responded to the third part of the investigation by Bihus.info into a large-scale corruption in the defense sector of Ukraine. 18 472 330 Previously in trend: Hladkovskyi defense corruption scandal

577 investigations opened, 44 people declared suspect, 61 people charged due to work of NABU in past six months, - Sytnyk. PHOTO 577 investigations opened, 44 people declared suspect, 61 people charged due to work of NABU in past six months, - Sytnyk. PHOTO Due to the work of National Anti-Corruption Bureau of Ukraine (NABU), 577 investigations have been opened in the second half of 2018. 2 029 47 Ukrainian Politics

Lutsenko: 18 policemen killed on Maidan also victims and part of Heavenly Hundred Lutsenko: 18 policemen killed on Maidan also victims and part of Heavenly Hundred 18 policemen killed on Maidan in 2014 are also victims and part of Heavenly Hundred. 21 668 433 Previously in trend: Investigation of crimes against Maidan

Sternenko case taken away from Odesa investigators over suspected collusion between attackers and law enforcers, - Lutsenko Sternenko case taken away from Odesa investigators over suspected collusion between attackers and law enforcers, - Lutsenko Prosecutor General of Ukraine Yurii Lutsenko is confident that those who attacked Serhii Sternenko, a well-known Odesa activist, ex-leader of the Right Sector, and incumbent head of Nebaiduzhi NGO will be held accountable and as for those who ordered the attack, "there is still some work to be done." 6 094 50 Incidents

US calls on Ukraine authorities to hold those involved in Handziuk US calls on Ukraine authorities to hold those involved in Handziuk's death to account U.S. Ambassador to Ukraine Marie Yovanovitch stressed the need to identify and prosecute the perpetrators, masterminds and paymasters of the attack on activist and Kherson mayor's aide Kateryna Handziuk. 2 403 53 Previously in trend: Attack on Handziuk

Suspect in masterminding attack on Handziuk transferred to SBU remand prison, prosecutor general says Suspect in masterminding attack on Handziuk transferred to SBU remand prison, prosecutor general says Prosecutor General Yurii Lutsenko held a meeting on the pace of the probe into murder of Kherson activist, adviser to the Mayor of Kherson and acting manager of affairs at Kherson City Council's executive committee Kateryna Handziuk. 8 755 136 Previously in trend: Attack on Handziuk

Gravest crimes committed against activists in 2018 solved, Interior Ministry says Gravest crimes committed against activists in 2018 solved, Interior Ministry says Ukraine’s Ministry of Internal Affairs says many of the high-profile crimes against activists that occurred in 2018 have already been solved. 8 300 48 Society

Salisbury poisoners had two UK-based accomplices, - The Sunday Mirror Salisbury poisoners had two UK-based accomplices, - The Sunday Mirror British security services are pursuing a doctor and a fourth man thought to have protected two Russian hitmen who targeted ex-spy Sergei Skripal. 13 546 79 Previously in trend: Skripal's poisoning

Babchenko "assassin’s" paymaster Borys Herman pleads guilty, enters into plea bargain, - sources Babchenko "assassin’s" paymaster Borys Herman pleads guilty, enters into plea bargain, - sources Businessman Borys Herman charged with orchestrating an assassination attempt on Russian journalist Arkady Babchenko pleaded guilty and made a plea deal. 41 380 94 Previously in trend: Staged murder of journalist Babchenko

Sheremet’s murder was thoroughly planned and organized, his Russian citizenship hinders investigation too, - Interior Ministry Sheremet’s murder was thoroughly planned and organized, his Russian citizenship hinders investigation too, - Interior Ministry Law enforcement agencies investigating the murder of journalist Pavel Sheremet have so far made little progress. 12 241 39 Previously in trend: Murder of Sheremet

Molot mortar tube blast: Minister Poltorak initiates additional check of metal used in mortar production Molot mortar tube blast: Minister Poltorak initiates additional check of metal used in mortar production Ukraine’s Defense Minister Stepan Poltorak instructed to check the metal which was used in production of M-15 Molot mortar tube as part of the official probe into mortar tube explosion at Rivne-based combined arms training facility. 16 445 46 Incidents

PGO completes investigating case against MP Dobkin PGO completes investigating case against MP Dobkin The Prosecutor General's Office completed pretrial investigation into fraud charges brought against former mayor of Kharkiv, incumbent member of Ukrainian parliament Mykhailo Dobkin. 14 571 46 Incidents

"Another Kremlin critic assassinated abroad, once again in Ukraine," - US Embassy on Babchenko murder "Another Kremlin critic assassinated abroad, once again in Ukraine," - US Embassy on Babchenko murder Kyiv-based U.S. Embassy commented on high-profile murder of Russian opposition journalist Arkady Babchenko and called on to bring those responsible to justice. 15 542 59 Previously in trend: Staged murder of journalist Babchenko

Dutch police say fingerprints found on missile that hit Malaysian Boeing belong to Russian military Dutch police say fingerprints found on missile that hit Malaysian Boeing belong to Russian military The Joint Investigation Group (JIT), which is investigating crash of the Malaysia Airlines Boeing 777, has found evidence of Russian military being involved in attack on the passenger plane in the skies over the occupied Donbas in 2014. 36 531 189 Previously in trend: Russian terrorists downed MH17

Australia to allocate $50.3 million to support probe into MH17 downing Australia to allocate $50.3 million to support probe into MH17 downing Australian government is going to provide $50.3 million over four years to support the Dutch prosecution of those responsible in bringing down Malaysia Airlines Boeing 777 in Ukraine's Donbas region on July 17, 2014. 10 883 32 Previously in trend: Russian terrorists downed MH17

Attack on Donbas war veteran Verbych: one assailant served with charge papers, bail hearing to follow. PHOTO Attack on Donbas war veteran Verbych: one assailant served with charge papers, bail hearing to follow. PHOTO The Kyiv city prosecutor's office served charge papers to a 25-year-old female, a member of a group that attacked Ukrainian war veteran and Donetsk airport defender Dmytro Verbych in Kyiv’s Podil neighborhood on May 2, 2018. 63 530 277 Incidents

Law enforcers undertook all necessary first-priority investigations and prosecutions regarding attack on MP Nayyem, - prosecutor Law enforcers undertook all necessary first-priority investigations and prosecutions regarding attack on MP Nayyem, - prosecutor's office The prosecutor's office in charge of Kyiv shall exercise procedural control over the investigation of attack on MP Mustafa Nayyem. 7 404 20 Previously in trend: Attack on MP Nayyem

OPCW experts gather information on possible chemical weapons use in Syrian Douma OPCW experts gather information on possible chemical weapons use in Syrian Douma Director-General of Organisation for the Prohibition of Chemical Weapons (OPCW), Ambassador Ahmet Üzümcü, expressed his grave concern in response to the alleged chemical weapons attack on 7 April in Douma, Syria 10 527 42 Previously in trend: War in Syria

UK refutes Russia’s proposal for joint investigation into Skripals poisoning UK refutes Russia’s proposal for joint investigation into Skripals poisoning UK's delegation to Organisation for the Prohibition of Chemical Weapons (OPCW) says Russia’s proposal to join investigation into the Salisbury nerve agent attack is a is a diversionary tactic. 9 511 45 Previously in trend: Skripal's poisoning

Investigation into nerve agent attack in Salisbury highly like to take many months, - Scotland Yard Investigation into nerve agent attack in Salisbury highly like to take many months, - Scotland Yard The Metropolitan Police say this is one of the largest and most complex investigations undertaken by British counter terrorism policing. 14 627 61 Previously in trend: Skripal's poisoning

Probe into Kharkiv deadly car crash completed, - lawyer Probe into Kharkiv deadly car crash completed, - lawyer The pre-trial investigation into the road traffic accident that took place in downtown Kharkiv which claimed lives of six pedestrians and caused injuries to another five was completed. 14 036 42 Incidents

Manafort had whole separate shadow government structure in Ukraine - investigation by The Atlantic Manafort had whole separate shadow government structure in Ukraine - investigation by The Atlantic Paul Manafort, chief political strategist to Ukraine's ex-President Viktor Yanukovych, had an inside man in every country's ministry. 21 367 65 Ukrainian Politics

Kroll confirms at least $5.5B being siphoned off from PrivatBank before its nationalization, - Natonal Bank Kroll confirms at least $5.5B being siphoned off from PrivatBank before its nationalization, - Natonal Bank PrivatBank was subject to a large-scale coordinated fraud over at least a ten-year period ending in December 2016 which inflicted at least $5.5 billion in damage to the bank. 15 460 166 Previously in trend: Nationalization of Privatbank

Criminal police chief on suspect in Nozdrovska’s murder: “Shows no remorse for crime” Criminal police chief on suspect in Nozdrovska’s murder: “Shows no remorse for crime” The person detained on suspicion of murder of human rights defender Iryna Nozdrovska is completely unrepentant. 19 867 66 Incidents

Court sanctions pre-trial investigation in absentia against MP Onyshchenko, - SAP Court sanctions pre-trial investigation in absentia against MP Onyshchenko, - SAP The court authorized Ukraine’s Special Anti-Corruption Prosecutor's Office (SAP) to carry out pre-trial investigation in absentia against MP Oleksandr Onyshchenko and five his accomplices. 1 389 7 Previously in trend: Onyshchenko case

Probe into bringing Privatbank to insolvency: PGO files charges against UK-based firm screening bank for corruption before its nationalization. DOCUMENT (in Ukrainian) Probe into bringing Privatbank to insolvency: PGO files charges against UK-based firm screening bank for corruption before its nationalization. DOCUMENT (in Ukrainian) Ukraine’s Prosecutor General's Office (PGO) has launched a probe into possible collusion of employees of Privatbank, Ukraine’s National Bank, and Kroll Associates U.K. Limited, a U.K.-based investigative firm involved in anti-corruption campaign in Privatbank before its nationalization. 12 319 43 Previously in trend: Nationalization of Privatbank

луценко Lutsenko issues annual report on probe into Yanukovych regime crimes: "49 verdicts passed, stolen funds confiscated" Prosecutor General of Ukraine Yurii Lutsenko has published the annual report on progress of the investigation into the crimes against the Ukrainians committed by the regime of fugitive ex-President Viktor Yanukovych. 10 127 76 Ukrainian Politics

луганск Luhansk airport destroyed by Tochka tactical missiles launched from Russia, - deputy justice minister Shortly before Russian battalion task force penetrated Ukraine in August 2014, the aggressor state’s military were shelling the Ukrainian Armed Forces’ positions at the Luhansk airport with Tochka missiles while Ukrainian border guards were attacked by the Russian combat helicopters. 145 616 311 Previously in trend: Russian aggression against Ukraine

окуева Police find weapon employed against Okueva and Osmaev, - MP Herashchenko The law enforcers investigating the attempt on the lives of volunteer soldiers Amina Okueva and Adam Osmaev found the automatic weapon that was used to attack them. 86 829 160 Previously in trend: Assassination of Okueva

калиновка Muzhenko might be questioned in case of Kalynivka ammo depot explosions, Lutsenko says The Finance Ministry of Ukraine allocated funds upon the Defense Ministry's requests in timely manner, Prosecutor General Yurii Lutsenko says. 6 086 59 Previously in trend: Fire at ammunition depot in Kalynivka

калиновка Kalynivka explosions caused by sabotage act at Grads BM-21 storage area, - Butusov Experts of the military prosecutor's office of the Defense Ministry led by chief inspector of the Ministry, Lieutenant General Ruslan Khomchak are finishing the work on finding the circumstances of the explosions at the 48th arsenal in Kalynivka. The primary lead has been established. 89 363 142 Previously in trend: Fire at ammunition depot in Kalynivka

матиос Fire alarm off and only 17 guards on duty, - Military Prosecutor Matios on Kalynivka depot fire Chief Military Prosecutor of Ukraine Anatolii Matios says that the fire alarm system was off and half of the safeguard hardware was missing in the ammunition depot in Kalynivka, the Vinnytsia region, when the fire broke out there on Sept. 26. 59 425 166 Previously in trend: Fire at ammunition depot in Kalynivka

гонгадзе Council of Europe urges Ukraine to continue investigation into Gongadze murder The Council of Europe calls on the Prosecutor General's Office of Ukraine to continue investigating the circumstances surrounding the disappearance and murder of journalist Heorhii Gongadze. 6 684 52 Ukrainian Politics

убийство вороненков Murder of Voronenkov almost solved, investigation knows key facts, - Deputy Prosecutor General Yenin The murder of former Russian State Duma deputy Denys Voronenkov has been almost solved. 81 015 70 Previously in trend: Voronenkov assassinated

взрыв Hrushevskoho Street blast: Investigators have several versions, - PGO The Kyiv police along with the Prosecutor General's Office are conducting a pre-trial investigation into the explosion that occurred on Aug. 24, on Hrushevskoho Street in downtown Kyiv and injured three people. 12 196 15 Previously in trend: Terrorist attack outside Cabinet