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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

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. 8 574 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. 11 009 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. 73 706 202 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). 12 535 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. 38 205 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. 8 913 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. 22 661 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. 27 993 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. 13 438 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. 13 864 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. 49 015 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. 66 754 391 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. 16 142 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. 12 282 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. 100 367 151 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. 83 754 149 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. 30 446 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. 3 021 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. 44 579 71 Previously in trend: Rich kids on roads

16 января 14 people, including Kaletnik and Yanukovych, indicted under "dictatorship laws" case, - Horbatiuk Ex-President of Ukraine Viktor Yanukovych, former first deputy chairman of the Verkhovna Rada Ihor Kaletnik and 12 more persons have been indicted as part of proceedings into the falsification of the results of voting on the so-called "dictatorship laws." 12 530 53 Previously in trend: Investigation of crimes against Maidan

Montenegro to try Russians suspected of coup plot, PM’s murder attempt in absentia , - prosecutor The law enforcement authorities of Montenegro investigating the attempted murder of country’s former Prime Minister Milo Đukanović and a coup plot are willing to try in absentia Russian citizens Eduard Shirokov and Vladimir Popov they consider suspects. 9 962 26 Incidents

гпу Military Prosecutor's Office initiates pre-trial investigation into battle during which Savchenko fell prisoner. DOCUMENT Military Prosecutor's Office of Ukraine is starting a pre-trial investigation into the battle of June 17, 2014, during which Ukrainian MP, former political prisoner in Russia Nadiia Savchenko was captured. 117 001 457 Incidents

порошенко награда мариуполь Military police investigate mistreatement of servicemen taking part in holiday ceremony in Mariupol on Dec. 31 Ukraine’s Defense Minister Stepan Poltorak instructed the Military Law Enforcement Service of the Armed Forces of Ukraine to investigate inadequate transportation of Ukrainian soldiers, who took part in holiday ceremony in Mariupol on Dec. 31 and conditions of their further stay at the Mariupol airport. 73 864 185 Incidents

Former Odesa customs head Marushevska suspected of corruption, SFS conducts investigation, - Nasirov State Fiscal Service of Ukraine has initiated a probe into activities of former Odesa customs head Yuliia Marushevska due to alleged corrupt activities, as stated by its head Roman Nasirov. 32 765 155 Ukrainian Politics

нахман Police built up identikit picture of suspect in rabbi Nachman grave desecration case. PHOTO An identikit picture of a suspect of the rabbi Nachman grave desecration in Uman, the Cherksay region, has been published by local police. 71 223 304 Society

люстрация евромайдан мельничук вксс PGO investigates Right Sector, Bratstvo activists for murder of law enforcers during Euromaidan The Prosecutor General's Office (PGO) investigates possible involvement of Right Sector and Bratstvo party activists in the murder of 13 law enforcement officers during the Revolution of Dignity. 32 248 157 Previously in trend: Investigation of crimes against Maidan

взятка Law enforcers apprehend illegal gambling industry owners offering $30,000 in bribe, - National Police. PHOTOS Police officers and members of the prosecutor's office detained organizers of gambling industry in the Mykolaiv region who attempted bribing the law enforcers. 17 378 16 Previously in trend: Grafters

US Department of Justice has no plans to meet with Onyshchenko The U.S. Department of Justice is not going to meet with former Ukrainian MP Oleksandr Onyshchenko, who is hiding abroad. 7 678 85 Previously in trend: Onyshchenko case

Police officers found arms cache in Donetsk region The ammunition was seized by border guards. The investigation is underway. 6 589 2 Incidents

Two Kramatorsk residents who earlier collaborated with militants agreed to cooperate with National Police Criminal proceedings have been opened under article 260 (part 2 - creation of an illegal armed formation or participation in its activities) of the Criminal Code of Ukraine. 7 673 51 Previously in trend: Russian aggression against Ukraine

касян Ex-police officer Kasian involved in gang that plotted robbery in Kniazhychi, - Shevchenko. PHOTO One of the organizers of the robbery was a former officer of the Main Department for Organized Crime Control. 168 238 320 Previously in trend: Kniazhychi shooting

перестрелка Commanders in charge of Kniazhychi special operation were in restaurant during shootout, - Lutsenko Commanders in charge of the special operation in Kniazhychi were in a restaurant during the shootout when several policemen were killed. 124 679 262 Previously in trend: Kniazhychi shooting

IOC may consider suspension of Russia from 2018 Winter Olympic in Pyeongchang International Olympic Committee (IOC) may consider the suspension of Russian athletes from participation in 2018 Winter Olympic in Pyeongchang (South Korea). 9 906 44 Sport

онищенко We know he has more than one passport, - Sytnyk on fugitive Onyshchenko Fugitive people's deputy Oleksandr Onyshchenko has passports of other countries. 22 718 135 Previously in trend: Onyshchenko case

аваков Avakov on Kniazhychi tragedy: "I know the details. Everyone should do their job" Interior Minister Arsen Avakov says the situation around the Kniazhychi incident is being examined by a commission led by Deputy Interior Minister Serhii Yarovyi, as well as by Acting Head of the National Police Vadym Troian. 93 673 275 Previously in trend: Kniazhychi shooting

беркут Russia offered to exchange ex-Berkut officers Zinchenko and Abroskin accused of Maidan murders, - Dzerkalo Tyzhnia Russia at least twice appealed to the Ukraine with a proposal to exchange the former "Berkut" riot police officers Pavlo Abroskin and Serhii Zinchenko accused of killing activists during the Maidan protests. 45 819 101 Previously in trend: Investigation of crimes against Maidan

Russia's Investigative Committee accuses Ukrainian officers of shelling civilians in Donbas Russian Prosecutor's Office Investigative Committee has launched a criminal case against Ukrainian security agencies for alleged war crimes committed in the eastern Donbas region. 11 561 55 Previously in trend: Russian aggression against Ukraine

армия рф оккупанты Military prosecutor's office indentifies units and hardware of Russian army that participated in Crimea occupation, - prosecutor Kravchenko The investigators have gathered enough evidence of Russian invasion in Crimea in 2014 and know which forces were employed by Russia for its Crimea occupation. 58 366 90 Previously in trend: Occupation of Crimea Evidence of Russian aggression in Ukraine

заверуха Female suspect in cop murder attempts to slit own throat, - Censor.NET source. DOCUMENT (in Ukrainian) Victoriia Zaverukha, suspected of killing police officers on May 4, 2015, attempted to slash her throat while being transferred to a remand prison from of the Kyiv Emergency Hospital. 155 215 523 Incidents

оккупанты InformNapalm exposes occupants from 75 Russian military units. VIDEO InformNapalm international volunteer OSINT group has been permanently collecting evidence of Russian aggression in Ukraine for two years now. The group's key task is identifying and proving the participation of Russian military personnel in hostilities in the Donbas and Syria. 12 399 13 Previously in trend: Evidence of Russian aggression in Ukraine

луценко "Welcome to Ukraine, Viktor Fedorovych, you'll find justice and law," - Lutsenko doubts effectiveness of interviewing Yanukovych via videoconferencing The interviewing of ex-President Viktor Yanukovych via videoconferencing in connection with the events that took place during the Revolution of Dignity is unlikely to provide valuable information. 10 672 71 Previously in trend: Investigation of crimes against Maidan

луценко “Much has been done: 35 persons convicted, 152 tried, 190 under pretrial investigation,” - Lutsenko on Maidan-related cases 35 persons have been convicted for crimes against the Maidan activists, another 152 individuals are being tried, and about 190 suspects are under the pretrial investigation. 20 081 127 Previously in trend: Investigation of crimes against Maidan

PGO halts probe against Yanukovych and his cronies, - Samopomich MP Sotnyk. DOCUMENT (in Ukrainian) Prosecutor General's Office (PGO) has stopped a pre-trial investigation into criminal cases against fugitive Ukrainian President Viktor Yanukovych and his associates. 10 650 29 Ukrainian Politics

Malaysia's transport minister: Those responsible for MH17 downing to be announced at latest by 2018 The names of those responsible for shooting down the Malaysia Airlines flight MH17 in July 2014 are expected to be known at the latest by 2018. 8 918 51 Previously in trend: Russian terrorists downed MH17

сытник Considerable progress made in PR's slush funds case: NABU ready to issue first indictments, - Sytnyk The National Anti-Corruption Bureau (NABU) has reported a significant progress in the investigation into the Party of Regions' slush funds case. 13 800 40 Previously in trend: Party of Regions' off-the-book payments

Police officers’ killing in Dnipro City to be solved even without murder weapon, adviser to Interior Minister says The murder weapon in the case of the patrol police officers Artem Kutushev and Olha Makarenko killed in Dnipro City has never been found. 11 058 84 Previously in trend: Police officers murdered in Dnipro City

луценко расследование небесная сотня Lutsenko met with families of Heroes of Heavenly Hundred and discussed Maidan case with them. PHOTOS Prosecutor General Yurii Lutsenko told families of the Heroes of the Heavenly Hundred about an action plan in the investigation of resonant Maidan crimes. 16 190 86 Previously in trend: Investigation of crimes against Maidan

минобороны Defense Ministry investigating death of two soldiers in ATO zone The Ministry of Defense of Ukraine carries out an internal investigation regarding the incident happened on Nov.1-2 in one of the tactical groups in the area of the anti-terrorist operation (ATO) in the Donetsk and Luhansk regions. 27 663 73 Incidents