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Investigations in Ukraine have unveiled startling levels of misuse of resources, corruption, and unexplained wealth among government and law enforcement officials. Key recent cases involve Dmytro Buznytskyi, a top SBI official, who acquired a prime SSU apartment in central Kyiv at a highly discounted rate. In another probe, Oleksandr Bahola inherited an expensive vehicle under circumstances lacking transparency, raising questions about asset declarations. Families of cyber police operatives from Kyiv gained properties worth millions in just a few years, while Volyn's BES official's family enjoys luxury items they claim stem from a relative residing in a Russian-occupied area. These investigations emphasize the persistent issue of corruption, focusing on unusual property acquisitions and undeclared assets, fueling the pursuit of accountability and transparency within Ukraine’s governance and security sectors.

What corruption cases have been uncovered in Ukraine?

Recent investigations have exposed several high-profile corruption cases, including top officials acquiring discounted properties, inheriting unsourced luxury vehicles, and residing in undeclared luxury apartments. These cases highlight systemic issues in declaration processes and resource management within government and law enforcement agencies in Ukraine.

How are top officials acquiring luxury properties?

Investigations have shown that some top officials and their families acquire luxury properties through under-market transactions, inheritance with dubious origins, and misreporting in official declarations. These acquisitions often lack transparency and clearly attributable sources of funding, raising corruption concerns.

Why is the inheritance of assets by officials raising suspicions?

Asset inheritance by officials often raises suspicions due to inconsistency with reported incomes and asset declarations. Investigations show that inherited luxury items often lack verifiable sources, suggesting possible concealment or misappropriation of wealth, thus mandating further scrutiny and investigation.

What measures are being taken against misconduct in Ukraine's law enforcement?

Ukraine has intensified oversight and launched investigations into misconduct within law enforcement, addressing corruption and fraud. Agencies like the SBI are actively probing acquisition of assets, adherence to legal protocols, and are pursuing legal actions against offenders to promote accountability and integrity.

How does the media contribute to corruption investigations in Ukraine?

The media plays a crucial role by uncovering corruption through investigative journalism, shedding light on malpractice, and holding officials accountable. Platforms like Bihus.Info and Slidstvo.Info publish findings that often trigger formal investigations, driving public discourse and policy response.

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News investigation

Probe into An-26 plane crash revealed gross violations - Urusky Probe into An-26 plane crash revealed gross violations - Urusky The investigation into the September 25 crash of an An-26 military plane near Chuhuiv, Kharkiv region, has revealed gross violations in the performance of flight tasks and in the organization of flights, according to Ukraine's Deputy Prime Minister Oleh Urusky, who heads the commission investigating the plane crash. 34 073 66 Previously in trend: Russian aggression against Ukraine Chuhuevo air crash

Ministry Of Defense Deciphers Black Boxes From An-26 Plane That Crashed In Kharkiv Region Ministry Of Defense Deciphers Black Boxes From An-26 Plane That Crashed In Kharkiv Region Specialists of the Ministry of Defense of Ukraine have deciphered the data from two black boxes from the An-26 turboprop plane that crashed in Kharkiv region. 7 003 3 Previously in trend: Russian aggression against Ukraine Chuhuevo air crash

Markiv not involved in death of Italian journalist, had another weapon in his hands - Avakov Markiv not involved in death of Italian journalist, had another weapon in his hands - Avakov Ukrainian National Guard serviceman Vitaliy Markiv could not be involved in the death of Italian photojournalist Andrea Rocchelli because he had another weapon in his hands, Ukrainian Interior Minister Arsen Avakov has said. 2 768 21 Previously in trend: Russian aggression against Ukraine

President hopes for fair verdict in Handziuk case President hopes for fair verdict in Handziuk case Ukrainian President Volodymyr Zelenskyi has said he hopes that a court will pass a fair verdict in the case of Kherson activist Kateryna Handziuk. 2 409 8 Previously in trend: Attack on Handziuk Year of Zelenskyis presidency

Security Service completes pre-trial investigation into Handziuk case. ИНФОГРАФИКА Security Service completes pre-trial investigation into Handziuk case. ИНФОГРАФИКА The Security Service of Ukraine, under the procedural guidance of the Prosecutor General's Office, has completed a pre-trial investigation into criminal proceedings on suspicion of organizing the attack on Kateryna Handziuk by Chairman of the Kherson Regional Council Vladyslav Manher and assistant consultant to member of the Kherson Regional Council Oleksiy Levin. 2 121 9 Previously in trend: Attack on Handziuk

Death cause of Chernivtsi resident with diagnosed COVID-19 to be established by police Death cause of Chernivtsi resident with diagnosed COVID-19 to be established by police Police have launched a criminal investigation into the death of a resident of Chernivtsi, who was diagnosed with a COVID-19 coronavirus. 10 691 20 Previously in trend: Coronavirus from China

Suspect In Sheremet Murder Antonenko Refuses To Cooperate With Investigation Since Evidence Used Against Him Suspect In Sheremet Murder Antonenko Refuses To Cooperate With Investigation Since Evidence Used Against Him The suspect in the murder of journalist Pavel Sheremet, Andrii Antonenko, refused to cooperate with the investigation, since the evidence is used against him. 6 321 46 Previously in trend: Murder of Sheremet

Tehran no longer sharing evidence with Kyiv after secret recording leaked Tehran no longer sharing evidence with Kyiv after secret recording leaked Iran will no longer share with Ukraine evidence of an investigation into the crash of a Ukraine International Airlines (UIA) passenger jet shot down near Tehran on January 8 after an audio recording of talks between an air traffic controller and an Iranian aircraft pilot was leaked, according to Hassan Rezaifar, the director in charge of accident investigations at Iran's Civil Aviation Organization. 32 590 211 Previously in trend: Iran plane crash

Sheremet’s murder: Police obliged to hold extra investigative actions Sheremet’s murder: Police obliged to hold extra investigative actions The employees of the Prosecutor General’s Office, who hold the procedural guidance in the case of the murder of journalist Pavlo Sheremet, ordered the police to hold extra investigative actions as the prosecutor’s office reported. 21 719 264 Previously in trend: Murder of Sheremet

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. 2 503 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. 2 350 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. 9 925 226 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." 2 295 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. 27 339 117 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. 1 736 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. 20 188 359 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 11 485 286 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. 4 020 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. 8 823 116 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. 9 460 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. 2 098 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". 4 915 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. 18 492 330 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. 2 047 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. 21 701 433 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." 6 111 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. 2 422 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. 8 773 136 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. 8 313 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. 13 571 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. 41 410 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. 12 284 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. 16 462 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. 14 586 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. 15 560 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. 36 552 189 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. 10 902 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. 63 578 277 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. 7 424 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 10 554 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. 9 534 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. 14 643 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. 14 059 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. 21 384 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. 15 490 166 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. 19 891 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. 1 406 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. 12 342 43 Previously in trend: Nationalization of Privatbank