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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

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." 12 481 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. 9 918 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. 116 941 457 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. 73 821 185 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. 32 706 155 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. 71 165 304 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. 32 202 157 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. 17 329 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. 7 624 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. 6 532 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. 7 639 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. 168 172 320 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. 124 607 262 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). 9 863 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. 22 662 135 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. 93 619 275 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. 45 776 101 Previously in trend: Investigation of crimes against Maidan

майдан беркут Thirteen former Berkut fighters discharged upon suspicion of Maidan crackdown, - National Police Upon the court ruling, the fate of their service in police will be decided by assessment and police commissions. 17 646 61 Previously in trend: Maidan crackdown Investigation of crimes against Maidan

набу Probe into Maidan crackdown: NABU, PGO raid Interior Ministry ex-officials’ homes, offices The members of the National Anti-Corruption Bureau of Ukraine (NABU) and the Prosecutor General's Office of Ukraine (PGO) conducted a number of searches as part of the investigation into crimes against the Maidan activists. 18 559 21 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. 11 511 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. 58 259 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. 155 157 523 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. 12 348 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. 10 606 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. 20 035 127 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. 10 604 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. 8 853 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. 13 729 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. 11 001 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. 16 151 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. 27 617 73 Incidents

PGO to check possible misuse of UNDP funds spent on Ukraine's online declaration system, - Lutsenko The Prosecutor General's Office (PGO) is probing the use of funds allocated for the development of software to maintain and monitor income statements of public officials. 5 084 21 Previously in trend: E-declarations of senior officials

лещенко PGO launches pretrial probe into MP Leshchenko's flat purchase The Prosecutor General's Office (PGO) has started a pretrial investigation against Petro Poroshenko Bloc deputy Serhii Leshchenko charged with unjust enrichment. 29 225 203 Ukrainian Politics

луценко Maidan massacre case may be referred to International Criminal Court, - Lutsenko Prosecutor General Yurii Lutsenko expects Head of PGO's Special Investigations Department Serhii Horbatiuk to demonstrate progress in the investigation of cases against former government officials involved in the Maidan crimes. 3 587 29 Previously in trend: Investigation of crimes against Maidan

савченко Savchenko interviewed as witness in separatism and terrorism case. DOCUMENT (in Ukrainian) The Security Service of Ukraine (SBU) has interviewed Batkivshchyna MP Nadiia Savchenko as a witness in the criminal proceedings into the infringement of the territorial integrity of Ukraine and the establishment of terrorist organizations. 28 050 87 Previously in trend: Occupied territories - Crimea and Donbas

луценко "Horbatiuk opposes absentia trial of Yanukovych, which I'll never agree with," - Lutsenko on reasons for PGO restructuring Prosecutor General Yurii Lutsenko disagrees with Serhii Horbatiuk, the head of PGO's Special Investigations Department, who believes that the trial of Ukraine's fugitive ex-leader Yanukovych should be conducted exclusively in his presence. 14 814 22 Previously in trend: Yanukovych Family Investigation of crimes against Maidan

армия вооружение рф оккупанты Terrorist Goncharenko 'flashes' modernized APC in service with Russian occupying forces in Donbas. PHOTOS Analyzing photos posted on social media, volunteers of the international intelligence community InformNapalm identified location of a warehouse full of military vehicles. A modernized BTR-80 amphibious armored personnel carrier with a TKN-4GA-01 sight that belongs to the 1st Separate Motorized Rifle Brigade of Russian occupying forces in the Donbas was captured in one of the pictures. 85 307 21 Previously in trend: Evidence of Russian aggression in Ukraine

армия донбасс техника рф танки вооружения Ukrainian aerial surveillance records Russian military hardware amassed in Donbas. PHOTOS+VIDEO Volunteer aerial reconnaissance team provided new images of a large build-up of weapons and equipment amassed by the Russian occupation forces in the Donbas. 82 514 36 Previously in trend: Evidence of Russian aggression in Ukraine

Ukrainian soldier died on border with occupied Crimea A soldier of a separate mechanized brigade of the Armed Forces of Ukraine died on the border with occupied Crimea. 68 664 45 Incidents

Russia officially recognized granting asylum to Yanukovych, - lawyer Russia's General Migration Service (GMS) has officially confirmed that Viktor Yanukovych is staying in Russia on the basis of granted temporary asylum, and the Prosecutor General's Office (PGO) of Ukraine is well aware of the fact, according to Vitalii Serdiuk, lawyer of the fugitive Ukrainian president. 18 060 81 Ukrainian Politics

Ukraine intensifies probe into 1944 deportation of Crimean Tatars, - PGO The Ukrainian prosecutor's office of the Republic of Crimea has stepped up the investigation into the fact of the forced deportation of the Crimean Tatar people and representatives of other nations from the territory of the Crimean Autonomous Republic in 1944. 6 414 38 Ukrainian Politics

беркут berkut "Riot control weapons were used against activists regardless of situation," - former Berkut fighter Shapovalov on Maidan executions Former fighter of Kharkiv Berkut company Viktor Shapovalov told the details of crimes committed by Berkut soldiers against Maidan activists during events in Kyiv downtown in February 2014 during his trial in court. 94 924 58 Ukrainian Politics

путин янукович Ex-President Yanukovych acted in Russia's interests, - PGO As Ukraine's president, Viktor Yanukovych's activity in terms of national security was subordinated to the interests of Russia. 26 103 111 Ukrainian Politics

боинг Suspects of MH17 downing might be confirmed by end of 2016 Australian Foreign Minister Julie Bishop said on Sunday the names of those responsible for shooting down Malaysia Airlines flight MH17 over Ukraine in 2014 might be confirmed by the end of the year. 38 302 222 Previously in trend: Russian terrorists downed MH17

Military prosecutor's office launches investigation into case of Putin's adviser Glazyev The Main Military Prosecutor's Office of Ukraine received a permit for special pre-trial investigation into the case of Russian Presidential Adviser Sergey Glazyev. 30 716 59 Previously in trend: Russian aggression against Ukraine Occupation of Crimea War

луценко игорь Аppeal Court of Kyiv made no decision in Zaverukha, Romaniuk, and Kosheliuk case so far, - MP Lutsenko. PHOTOS+VIDEO The Appeal Court of Kyiv has not come to a decision in the case of Vita Zaverukha, Andrii Romaniuk, and Yevhen Kosheliuk suspected of killing police officers on May 4, 2015. 5 751 35 Society

JIT findings corroborate Secretary Kerry’s statement in days following MH17 downing, Assistant Secretary Kirby says The United States welcomes the interim report of the Joint Investigation Team (JIT) on the shoot down of Malaysia Airlines Flight MH17 and calls on other states that are in a position to assist to cooperate fully so those responsible are held accountable. 36 609 121 Previously in trend: Russian terrorists downed MH17

хармс “Since there are no private Buks, the Russian Federation has responsibility in MH17,” – MEP Harms on JIT report Russia bears responsibility for Flight MH17 crash. 64 557 146 Previously in trend: Russian terrorists downed MH17