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Recent investigations have shed light on numerous scandals, including the acquisition of luxury real estate by officials and their relatives, often using hidden or undeclared funds. In Ukraine, the lifestyles of certain prosecutors and officials have come under scrutiny, with properties registered under relatives and significant wealth with minimal official income. Similarly, in the Czech Republic, an investigation targets companies supplying sanctioned goods to Russia. Furthermore, reports of insider relationships in Ukrainian government appointments highlight the pervasive issue of nepotism. Corruption, misuse of power, and the influence of personal networks are recurrent themes in these detailed inquiries. These revelations not only expose the misuse of public office for personal gain but also undermine public trust and call for transparency and accountability across institutions.

What prompted the investigation into Ukrainian officials' properties?

The investigation into Ukrainian officials' properties was prompted by significant discrepancies between their declared income and the value of their acquired real estate, often registered under relatives. Reports of luxurious lifestyles heavily contrasted with official declarations, leading to public scrutiny and investigative journalism uncovering potential corruption and illicit enrichment. These findings raise questions about the integrity and accountability of public officials.

How do family ties impact government appointments in Ukraine?

Family ties significantly impact government appointments in Ukraine, as illustrated by investigations that reveal the inclusion of family members and friends in key positions. This practice of nepotism raises concerns about favoritism and the qualifications of appointed individuals. It suggests that personal connections may override merit-based appointment processes, potentially affecting the efficiency and integrity of government operations.

What actions are being taken in response to Czech companies' sanctions breach?

The Czech authorities have launched an investigation into companies suspected of circumventing sanctions by supplying goods to Russia through third-party countries. This investigation aims to hold accountable those companies involved in violating international sanctions, with potential legal consequences for entities found guilty. Strengthening enforcement and regulatory measures to prevent future sanctions breaches is a significant focus of ongoing efforts.

How does the lack of transparency affect public trust in Ukraine?

The lack of transparency in the actions of Ukrainian officials greatly diminishes public trust. As investigations reveal corruption and misuse of power, citizens grow increasingly skeptical of the integrity and effectiveness of their leaders. Building trust requires transparent governance, accountability measures, and open communication channels to ensure government officials are acting in the public's best interest.

What are the implications of internal investigations within police departments?

Internal investigations within police departments are crucial for maintaining accountability and integrity in law enforcement. They address potential misconduct, abuse of power, and corruption, which can compromise the effectiveness of policing and erode community trust. Thorough and transparent investigations ensure that officers comply with legal and ethical standards, thus reinstating public confidence in law enforcement agencies.

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News investigation

нацполиция Suspect in organization of journalist Serhiienko's murder detained, - Prosecutor General Lutsenko. PHOTO Cherkasy region police and prosecutors have detained in Kyiv a person suspected of organizing a high-profile murder of journalist Vasyl Serhiienko, an active participant of the Revolution of Dignity and a hero of Ukraine. 23 364 15 Previously in trend: Murder of Serhiienko

шеремет Police question former SBU officer Ustymenko mentioned in investigative report into Sheremet’s murder Former officer of the Security Service of Ukraine Ihor Ustymenko named in the recent investigative report as person somehow connected to the murder of journalist Pavel Sheremet is being questioned by the National Police of Ukraine. 12 406 28 Previously in trend: Murder of Sheremet

шеремет ''I am not satisfied that we did not find Sheremet's killer,'' - Poroshenko President of Ukraine Petro Poroshenko said he was not satisfied with the results of the investigation of journalist Pavel Sheremet's murder. 15 376 49 Previously in trend: Murder of Sheremet

шеремет Probe into Sheremet’s murder revised following published journalist investigation, interior minister says The National Police investigation team adjusted probe into murder of journalist Pavel Sheremet back in the morning. 29 752 55 Previously in trend: Murder of Sheremet

янукович Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office The Prosecutor General's Office claims some $40 billion of public funds was stolen by Ukraine's former President Viktor Yanukovych. 51 000 376 Ukrainian Politics

артеменко Stripping MP Artemenko of Ukrainian citizenship triggers his removal from elected office, - lawmaker Friz President’s decision to revoke Ukraine’s nationality of Radical Party faction MP Andrii Artemenko automatically entails his removal from the elected office and does not require Rada to vote for the early termination of his powers. 30 838 186 Ukrainian Politics

янукович Fugitive Ukraine’s president Yanukovych, his son Oleksandr removed from Interpol’s wanted list Notices and Diffusions Task Force of Interpol’s General Secretariat decided to delete data on Ukrainian ex-President Viktor Yanukovych and his son Oleksandr from Interpol’s databases. 61 722 276 Incidents

European Commission responds to pressure on Ukrainian retailer Gennadiy Butkevych Office of the EU Commissioner for European Neighborhood Policy and Enlargement Negotiations Johannes Hahn confirms the fact of obtaining information on the situation around Ukraine's trading chain ATB owned by Gennadiy Butkevych. 290 0 Society

балаклея Drone attack not confimed as reason for Balakliia depot explosions, - journalist On April 26, an investigative experiment within the probe into the explosions in Ukraine's largest ammunition depot in Balakliia in March was held. 41 872 83 Previously in trend: Explosions at Balakliia ammunition depot

"As soon as case dismissed, I will return to work and expect apologies," - Nasirov Suspended State Fiscal Service Chief Roman Nasirov does not recognize his guilt and expects the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) offer him their apologies. 16 080 91 Previously in trend: Trial of Nasirov

борис стекляр PGO initiated proceeding against KGB member who killed UPA painter Chasewycz in Volyn in 1952. DOCUMENT+PHOTO Ukrainian Prosecutor General's Office (PGO) has initiated an investigation into the murder of OUN/UPA (Ukrainian nationalist organizations that participated in liberation struggle against the USSR in 1940s and 1950s) painter Nil Chasewycz by USSR State Security Service (KGB) officer Borys Stekliar. 103 383 246 Ukrainian Politics

"Person with call sign Khmuryi identified in many wiretapped terrorists’ conversations," – SBU spokesperson on MH17 probe The Security Service of Ukraine (SBU) have repeatedly wiretapped conversations of Russian terrorist known as Khmuryi concerning delivery of the Russian Buk missile system which was used to shoot down Malaysian Boeing (flight MH17) in the occupied Donbas. 12 401 22 Previously in trend: Russian terrorists downed MH17

убийство вороненков Ukraine’s top policeman reports progress in probe into murder of Russian ex-MP Voronenkov Law enforcers say they have made significant progress in identifying those involved in the murder of former Deputy of the Russian State Duma Denys Voronenkov. 16 494 22 Previously in trend: Voronenkov assassinated

убийство вороненков Alleged accomplice of Voronenkov's killer was detained for weapon possession and released prior to Russian politician's murder, - journalist The alleged accomplice of Pavlo Parshov, the killer of former Russian State Duma MP Denys Voronenkov, was detained by law enforcers eight days before Voronenkov's murder for weapon possession. He was subsequently released. 58 359 106 Previously in trend: Voronenkov assassinated

калашников автомат Ukrainian military died in Kyiv region, suicide note found at his body, - prosecutor An officer who had been found dead in Vasylkiv military unit could have committed a suicide. 52 933 19 Incidents

книга Prosecutor's Office seeks Canada's help in establishing author of Yanukovych's book 'Opportunity Ukraine' Ukraine's Prosecutor General's Office has requested Canada's help in establishing authors of the book by fugitive Ukrainian president Viktor Yanukovych, titled "Opportunity Ukraine." 29 468 84 Ukrainian Politics

Participant in Onyshchenko's "gas schemes" detained in Montenegro on Interpol BOLO, - SAP April 7, 2017, citizen of Ukraine I. Musiienko was detained at Podgorica Airport in Montenegro on suspicion of involvement in the so-called "gas schemes" of fugitive Ukrainian MP Onyshchenko. 11 610 5 Previously in trend: Fighting corruption in Ukraine Onyshchenko case

Germany calls for immediate probe into Syria gas attack German Foreign Minister Sigmar Gabriel has called for an immediate investigation into the alleged gas attack carried out by the Syrian regime on the town of Khan Sheikhoun. 12 690 100 Previously in trend: War in Syria

нбу NABU to check National Bank management’s involvement in siphoning off public funds, - Sytnyk The National Anti-Corruption Bureau of Ukraine (NABU) detectives raided office of the National Bank of Ukraine (NBU) under the case filed into siphoning off billions of hryvnia. 16 000 79 Incidents

Former Trump's national security adviser was paid by Russia, - Washington Post Before resigning under pressure as President Trump's national security adviser, Michael Flynn submitted a personal financial disclosure form to federal ethics officials that failed to note speaking fees he received from Russia-related entities in 2015, new filings show. 36 117 89 Previously in trend: President Trump

убийство вороненков Voronenkov’s assassin Parshov visited occupied Donetsk March 6, Ukraine’s prosecutor general says Pavlo Parshov visited occupied Donetsk shortly before he murdered former State Duma deputy Denys Voronenkov in downtown Kyiv. 115 141 150 Previously in trend: Voronenkov assassinated

нбу Search in National Bank’s office concerns agency’s leadership, NABU’s Sytnyk says Today’s search by the detectives of the National Anti-Corruption Bureau of Ukraine (NABU) in the office of the National Bank of Ukraine (NBU) concerns the senior officials of the authority. 34 350 117 Incidents

Case against Shoygu first step towards Hague Tribunal, - Lutsenko The Prosecutor General's Office of Ukraine will conduct cases against Russia's Defense Minister Sergey Shoygu and a group of generals suspected of committing war crimes against peace and humanity. 24 265 42 Previously in trend: Russian aggression against Ukraine

Voronenkov’s assassination to have no impact on probe into treason charges against Yanukovych, - military prosecutor's office The prosecutor's office insists that former Russian State Duma deputy Denys Voronenkov, who was murdered in Kyiv, was as important for the investigation into ex-President Viktor Yanukovych’s high treason like all other witnesses while his murder will by no means affect the probe. 2 388 10 Previously in trend: Voronenkov assassinated

убийство вороненков Experts complete examination of Voronenkov murder scene. VIDEO+PHOTOS Forensic experts and crime scene investigators have completed necessary procedures at the site of the murder of former State Duma deputy Denys Voronenkov. 27 194 15 Previously in trend: Voronenkov assassinated

Investigation in Okhendovskyi case prolonged until April 14, - SAP head Kholodnytskyi The investigation in the case of the Central Election Committee (CEC) chief Mykhailo Okhendovskyi will last until April 14. 2 908 20 Previously in trend: Party of Regions' off-the-book payments

геращенко Kniazhychi shooting case will definitely see sentences, - MP Herashchenko One of police officers involved in the shooting opened fire first. He should be convicted. 7 828 44 Previously in trend: Kniazhychi shooting

укрспецэкспорт Ukrspetsexport ex-CEO Bondarchuk apprehended in London, - Lutsenko On March 15, former head of Ukrspetsexport (Ukrainian Special Export) state enterprise Serhii Bondarchuk was arrested in London. 19 872 43 Previously in trend: Fighting corruption in Ukraine

парубий "I ordered inquiry into yesterday's incident in Rada," - Speaker Parubii Verkhovna Rada Speaker Andrii Parubii says he ordered a probe into the incident in the Verkovna Rada on March 15. 15 356 70 Ukrainian Politics

Censor.NET chief editor included in group of forensic experts to investigate Maidan crackdown case The group is composed of various experts, former and current law enforcement officers, lawyers. 8 507 47 Previously in trend: Investigation of crimes against Maidan

насиров Pre-trial probe in Nasirov case may take up to four months, lawyer says The criminal investigation against chief of Ukraine's tax and customs authority Roman Nasirov will not be quick. 10 950 63 Previously in trend: Trial of Nasirov

демчина SBU Deputy Head Demchyna lives in luxurious house in Kyiv area, declares no real estate owned, - journalist Hnap. VIDEO (in Ukrainian) Journalists have published an investigation of wealth of SBU Deputy Head Pavlo Demchyna. 73 659 202 Ukrainian Politics

No search conducted in Marushevska’s apartment, PGO investigates Odesa customs officials’ actions in 2015-2016, - spokeswoman for prosecutor general Prosecutor General's Office of Ukraine (PGO) is probing into the actions of the Odesa customs officials over the period between November 2015 and November 2016. Corrupt practices revealed in the agency caused damage to the state worth 6.92 million hryvnia (over $257,000). 12 482 77 Incidents

тарасюк State Management of Affairs ex-head indicted for seizing Mezhyhiria: 1M euro found during search at his place - Lutsenko. PHOTO Former Head of the State Management of Affairs (DUS) Ihor Tarasiuk has been indicted on charges of seizing the state-owned Mezhyhiria residence in favor of fugitive Ukrainian President Viktor Yanukovych. During a search at his place, law enforcers seized documents, 1 million euro, gold and other things. 38 139 38 Previously in trend: Mezhygorye Secrets

Ivaniushchenko case not dismissed, investigators and prosecution make no progress, - Supreme Court The Supreme Court of Ukraine has not reconsidered the decision in respect of Yurii Ivaniushchenko (Yura Yenakiyevskiy) and, accordingly, has not ruled to close criminal proceedings against him. 8 857 39 Ukrainian Politics

"People who still claim it was Ukrainian Buk are hopeless," - Bellingcat founder Higgins on МН17 crash Allegations that the Malaysian Airlines Flight 17 (MH17) was shot down over the Donbas from the Ukrainian Buk surface-to-air missile launcher are not true. 22 634 51 Previously in trend: Russian terrorists downed MH17

савченко Person named in "Onyshchenko's gas case" Svichenko has fled, - Nashi Hroshi Serhii Svichenko, who is named in the so-called "gas case of Onyshchenko," has fled and been put on wanted list. 27 924 85 Previously in trend: Onyshchenko case

луценко Special ivestigation initiated against Shoygu, Glazyev and 12 Russian generals, - Prosecutor General Lutsenko Ukrainian Prosecutor General's Office hopes that Russian Defense Minister Sergey Shoygu will be convicted in absentia in Ukraine in 2017. 13 386 71 Previously in trend: Russian aggression against Ukraine

петренко "I am certain there will be case in The Hague's Criminal Court against Putin and his cronies," - Justice Minister Petrenko Ukraine's Justice Minister Pavlo Petrenko believes that the International Criminal Court will hear a separate case on Russian President Putin's involvement in the Donbas war crimes. 13 815 27 Previously in trend: Russian aggression against Ukraine

институтская PGO claims new video of Instytutska massacre shows full picture of events. VIDEO The author of the video is currently unknown. 48 965 39 Ukrainian Politics

убийство Puhachov, charged with Dnipro police officers’ murder, refused to testify in court Oleksandr Puhachev claimed his right to refuse to testify in court according to the Article 63 of the Constitution of Ukraine. 66 697 391 Previously in trend: Police officers murdered in Dnipro City

майдан Only one person jailed for crimes against Maidan. 220 indictments referred to court, - prosecutor Horbatiuk Those suspected of crimes against Maidan include 48 officials. 16 097 60 Previously in trend: Investigation of crimes against Maidan

Dutch Public Prosecution Service says a lot remains unclear in radar images obtained from Russia under MH17 downing investigation To date, a lot remains unclear regarding the radar images that were made available by the Russian Federation to the criminal investigation into the downing of flight MH17. 12 257 44 Previously in trend: Russian terrorists downed MH17

хмурый Retired Russian General Dubinsky involved in transportation of Buk missile launcher that downed MH17 flight, - Bellingcat The transportation of Buk surface-to-air missile launcher, used to take down Malaysia Airlines flight MH17, was carried out by retired Russian Major General Sergey Dubinsky, also known as "DPR" militant nicknamed Khmuryi. 100 313 151 Previously in trend: Russian terrorists downed MH17

перестрелка нацполиция княжичи State Guard Service officer shot first in Kniazhychi incident, - Lutsenko A State Guard Service officer was the first to fire into the air during the incident that occurred in Kniazhychi village and led to the death of five law enforcers in early December 2016. 83 698 149 Previously in trend: Kniazhychi shooting

стрельба Another Olevsk showdown participant dies in hospital, - police A 32-year-old resident of the Lviv region who took part in the shootout in the town of Olevsk (the Zhytomyr region) on Jan. 16 died in the intensive care unit of the local hospital. 30 395 29 Previously in trend: Olevsk shoot-out

PGO files indictments against six former policemen charged with crimes against Euromaidan activists, - PGO The Prosecutor General’s Office of Ukraine (PGO) referred to court cases of six former police officers accused of committing crimes against Euromaidan activists. 2 971 27 Previously in trend: Investigation of crimes against Maidan

смерть дтп мажор Experts in rich kid Tolstosheiev case to be questioned, - Kyiv prosecutor's office The investigation in the case against rich kid Stanislav Tolstosheiev is underway. 44 526 71 Previously in trend: Rich kids on roads