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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

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. 10 166 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. 145 638 311 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. 86 850 160 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. 6 104 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. 89 403 142 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. 59 453 166 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. 6 716 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. 81 039 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. 12 220 15 Previously in trend: Terrorist attack outside Cabinet

убийство стрельба днепр Participant in Dnipro shooting David Pabiler served new indictments David Pabiler, who participated in the shooting in Dnipro City that claimed lives of two ATO veterans, has been served two more indictments. 17 167 33 Previously in trend: Dnipro City shooting

боинг "Russian Buk is the only credible candidate": Bellingcat publishes summarizing report on MH17 crash. PHOTOS The Bellingcat Investigation Team has published a report on the downing of Malaysia Airlines flight MH17, summarizing all available open sources information collected during three years after the tragedy. 95 145 170 Previously in trend: Russian terrorists downed MH17

боинг 777 мн17 Russia closed its border airspace right before MH17 crash, - Forbes On the night of July 17, 2014, Russia banned all civil aviation flights from its airspace adjacent to Ukraine at an altitude of 16,150 meters and below, which corresponds to the Buk missile system maximum firing range. 159 314 411 Previously in trend: Russian terrorists downed MH17

луценко Prosecutor General's Office investigates activities of some ministers of Hroisman's cabinet, - Lutsenko Ukrainian Prosecutor General's Office is investigating activities of several ministers of the acting Cabinet. 17 113 69 Previously in trend: Fighting corruption in Ukraine

тюрьма Netrebko, who organized attack on Tetiana Chornovol during Euromaidan, hanged in prison cell, - MP Kuprii Oleh Netrebko could have told investigators about the crimes committed by law enforcers during the Revolution of Dignity three years ago in Kyiv. 100 542 136 Previously in trend: Investigation of crimes against Maidan

покушение осмаев адам Attempt on Osmaev and Okueva: killer says wanted to make a gift, - Police Deputy Head Kryshchenko Investigation has enough evidence to prosecute the person who shot Adam Osmaev in Kyiv on June 1. His motives and an alleged Russian trace will be established further into investigation. 123 591 160 Previously in trend: Attempt on Osmaev

интернет хакер блокировка взлом кибератака Media publish top-secret NSA report on Russia hacking US presidential election Russian military intelligence executed a cyberattack on at least one U.S. voting software supplier and sent spear-phishing emails to more than 100 local election officials just days before last November’s presidential election in the United States. 55 983 53 World

сергиенко Court releases suspect of organization of Serhiienko's murder on house arrest, activists block judges. PHOTO On Tuesday, May 30, the Court of Appeals of the Cherkasy region has released Vadym Melnyk, suspected of organization of the bloody murder of Maidan journalist Vasyl Serhiienko, on house arrest. Local self-defense forces, Azov, and other nationalist organizations have blocked the judges and Melnyk himself in the court building. 33 358 54 Previously in trend: Murder of Serhiienko

убийство шеремет Most of evidence proves Russia’s involvement to be key version of Sheremet’s murder, deputy interior minister says The Russian authorities may be involved in murder of journalist Pavel Sheremet, one of the key versions by the investigation says. 32 194 50 Previously in trend: Murder of Sheremet

артем сытник набу NABU plans to complete probe into Nasirov case by June, - Sytnyk The National Anti-Corruption Bureau (NABU) intends to complete the investigation of criminal case against suspended Tax Service Chief Roman Nasirov before June 2017. 3 349 2 Previously in trend: Trial of Nasirov

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. 23 435 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. 12 461 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. 15 433 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. 29 800 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. 51 100 376 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. 30 899 186 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. 61 769 276 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. 310 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. 41 937 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. 16 127 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. 103 467 246 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. 12 471 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. 16 535 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. 58 421 106 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. 52 984 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." 29 525 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. 11 662 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. 12 748 100 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. 16 036 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. 36 157 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. 115 207 150 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. 34 388 117 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. 24 316 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. 2 430 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. 27 239 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. 2 983 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. 7 927 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. 19 935 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. 15 409 70 Ukrainian Politics