5798 visitors online
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.

show details

News investigation

переговоры бук Hundred potential suspects in MH17 downing identified by international investigators, - Westerbeke These people might be related to the downing itself or to the Buk missile launcher's transportation. 30 318 64 Previously in trend: Russian terrorists downed MH17

боинг mh17 International experts likely to confirm Buk missile was fired from separatist-held Ukraine and its launcher smuggled back to Russia, - The Guardian An international criminal investigation into the shooting down of flight MH17 is likely to conclude that the plane was downed by a Buk missile fired from separatist-controlled territory in eastern Ukraine and its launcher was smuggled back to Russia. 99 912 206 Previously in trend: Russian terrorists downed MH17

симонов Field of fire at Maidan activists in February 2014 was within Berkut company’s position, - prosecutor Most experts believe that the effective field of fire provided at the Maidan protesters in February 2014 was within the position of the Berkut Special Operations Company, namely behind the concrete barricade outside Khreshchatyk metro station entrance. 54 573 32 Previously in trend: Investigation of crimes against Maidan

холодницкий "I do not understand Leshchenko's moral arguments... He exposed entire anti-corruption unit," - Kholodnytskyi (updated) Special Anti-Corruption Prosecutor's Office demands to submit the purchase of MP Serhii Leshchenko's controversial apartment to the Unified Register of pre-trial investigations. 80 859 399 Ukrainian Politics

Former head of State Investments Agency Kaskiv apprehended in Panama, asks for political shelter Former head of the State Investments Agency Vladyslav Kaskiv asked for political shelter in Panama. 13 232 54 Previously in trend: Fighting corruption in Ukraine

Four lines of inquiry pursued, though no tangible breakthrough made, - Dekanoidze on Sheremet's murder The police have not yet established the motive behind the murder of journalist Pavel Sheremet. 4 475 41 Previously in trend: Murder of Sheremet

чаус Judge Chaus suspected of corruption is now in occupied Crimea, SAP’s Kholodnytskyi says Judge of the Dniprovskyi district court of Kyiv Mykola Chaus suspected of corruption is currently in occupied Crimea. 22 446 88 Previously in trend: Fighting corruption in Ukraine Grafters

PGO indicts ex-police officers for persecution of Maidan activists The Special Investigations Department of the Prosecutor General's Office of Ukraine (PGO) has served indictments against former Kyiv police officers on charges of fabrication of case materials, illegal detention and prosecution of 11 obviously innocent people for their alleged involvement in riots on Feb. 18, 2014. 7 081 12 Previously in trend: Investigation of crimes against Maidan

деканоидзе "We have no suspects in custody now," - National Police head on probe into fire in Inter TV channel’s office No one has been yet charged with arson attack on Inter TV channel’s building in Kyiv. 21 644 103 Previously in trend: Arson attack on Inter TV channel

Mykolaiv brawlers came in for questioning, face arrest Criminal proceedings and internal probe have been launched upon a recent drunken incident in Mykolaiv. 37 944 96 Incidents

US 'Deception Committee' tasked to study Russian hacks of American political organizations The White House has ordered a special intelligence task force to examine the implications of Russia's recent hacks of U.S. political organizations. 3 673 16 World

армия рф оккупанты Over 10,000 medals awarded to Russian soldiers during war in Donbas, - Bellingcat Thousands of Russian soldiers took part in the war against Ukraine with many of them having been awarded by the state. 15 590 64 Previously in trend: Russian aggression against Ukraine

луценко Probe into Russia's war against Ukraine almost finished, report scheduled for Sept. 7, - Lutsenko The military prosecutor's office is conducting a pre-trial investigation of Russia's aggression against Ukraine. The case covers the period from February 2014 until now with the number of files exceeding 800. 7 476 24 Ukrainian Politics

гпу иловайск Unique military expertise on Ilovaisk tragedy is over, - Deputy Prosecutor General Storozhuk On Monday, Aug. 29, First Deputy Prosecutor General of Ukraine Dmytro Storozhuk and First Deputy of Chief Military Prosecutor of Ukraine Zherbytskyi met with relatives of soldiers who were killed near Ilovaisk in August 2014. 27 133 84 Ukrainian Politics

рыбак Probe into Volodymyr Rybak's murder deadlocked and suspended: "Nobody has been punished," - widow Volodymyr Rybak's widow and children are forced to move from one rented flat to another. 94 456 156 Society

затулин сепаратизм оккупанты Conflict Intelligence Team investigates Glaziev’s talks on warmongering in Ukraine. PHOTOS On Aug. 22, 2016 Ukraine’s Prosecutor General’s Office published talks of Vladimir Putin’s adviser Sergey Glaziev with a number of people involved in organization of separatist movements in Crimea and southeastern Ukraine. 92 471 59 Previously in trend: Occupation of Crimea Evidence of Russian aggression in Ukraine

Dutch prosecutors promise to unveil MH17 probe results Sept. 28 The report will contain information on the weapon used for aircarft downing and the exact location where it was fired from. 24 590 120 Previously in trend: Russian terrorists downed MH17

гпу акция митинг "Lutsenko, keep your hands off NABU!" - rally underway outside PGO. PHOTOS A rally outside the building of the Prosecutor General's Office of Ukraine (PGO) is demanding a probe into the recent clash involving PGO employees and National Anti-Corruption Bureau of Ukraine (NABU) special forces. 48 948 185 Previously in trend: Prosecutor General Lutsenko

гпу видео набу Footage of broil between PGO and NABU members does not reflect event history, - NABU. VIDEO All actions of the National Anti-Corruption Bureau of Ukraine (NABU) employees during the covert investigation and the subsequent conflict with the members of the Prosecutor General’s Office of Ukraine (PGO) on Aug. 12 were lawful. 17 368 52 Incidents

Sytnyk: NABU to probe abduction and violence against its detectives by PGO members The National Anti-Corruption Bureau of Ukraine (NABU) has launched criminal proceedings into abduction of its employees by members of the Prosecutor General’s Office of Ukraine (PGO) on Aug. 12. 16 172 50 Incidents

артем сытник набу "No war between PGO and NABU, as well as between me and Prosecutor General Yurii Lutsenko," – NABU Head Sytnyk There is no conflict between the National Anti-Corruption Bureau of Ukraine (NABU) and the Prosecutor General's Office (PGO). 16 227 43 Previously in trend: Fighting corruption in Ukraine

MP Onyshchenko put on domestic wanted list, Interpol formalities underway, - Ukrainski Novyny The National Anti-Corruption Bureau of Ukraine (NABU) has declared people's deputy Oleksandr Onyshchenko (the Volia Narodu (People's Will) parliamentary group) a wanted person. 2 624 17 Previously in trend: Onyshchenko case

Investigators have new video of bomb planting in Sheremet's car, - Ukrainska Pravda Investigators of the murder of journalist Pavel Sheremet have a new video showing unidentified persons planting explosives in the car. 55 457 55 Previously in trend: Murder of Sheremet

гпу PGO summons Poroshenko, Parubii, Turchynov, Klitshchko, Yatseniuk and Moskal for questioning. DOCUMENTS (in Ukrainian) The Prosecutor General’s Office of Ukraine (PGO) summons President Poroshenko, former Prime Minister Arsenii Yatseniuk, NSDC Secretary Oleksandr Turchynov, Kyiv Mayor Vitalii Klitshchko, Verkhovna Rada Speaker Andrii Parubii, Zakarpattia Regional State Administration Head Hennadii Moskal and other officials for questioning as witnesses. 32 955 192 Previously in trend: Investigation of crimes against Maidan

луценко Turchynov, Yatseniuk, and Avakov testified in Maidan crackdown cases while Liashko gets rattled by summons, - Prosecutor General Lutsenko Both former and current high-ranking Ukrainian officials regularly come for questionings on cases initiated into the Maidan crackdown, while leader of the Radical Party Oleh Liashko is overanxious about them. 11 839 48 Previously in trend: Investigation of crimes against Maidan

луценко "More arrests to follow, we have enough evidence against group of people," - Prosecutor General Lutsenko on Yefremov and Medianyk case Prosecutor General's Office of Ukraine continues investigation into the case of creation of the "Luhansk People's Republic" terrorist organization. 26 122 80 Previously in trend: Arrest of Yefremov

холодницкий Probe in Onyshchenko case to be finished by October as three more suspects take plea deal, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office (SAP) intends to present a full picture in the Onyshchenko case by September-October this year. 16 010 34 Previously in trend: Onyshchenko case

MP Onyshchenko provided his UK contacts to National Anti-Corruption Bureau, - lawyer Lawyer of Ukrainian Volia Narodu group MP Oleksandr Onyshchenko Viktor Petrunenko states he has provided the National Anti-Corruption Bureau of Ukraine (NABU) with documents that confirm his defendant's readiness to cooperate with the investigation. 4 805 17 Previously in trend: Onyshchenko case

Mykolaiv region first deputy governor Romanchuk faces up to 12 years in prison with confiscation of property The Military Prosecutor's Office of the Southern region required less than two months to complete a pre-trial investigation in criminal proceedings against First Deputy Chairman of the Mykolaiv Regional State Administration Mykola Romanchuk, who is suspected of bribery. 8 998 8 Previously in trend: Fighting corruption in Ukraine

майдан беркут One of "Nikhto Krim Nas" NGO's leaders helped Berkut's "black hundred" flee Kyiv, - Horbatiuk One of the leaders of "Nіkhto Krіm Nas" (Nobody But Us) NGO, which unites airborne troops veterans, has been served a notice of suspicion of concealing the shooting of 39 Maidan activists by Berkut riot police officers on Instytutska Street in Kyiv on Feb. 20, 2014. 157 875 169 Previously in trend: Investigation of crimes against Maidan

Lutsenko promises big pronouncements along with possible composite sketches of suspects in Sheremet's murder case Law enforcers will shortly come up with public statements on the murder of journalist Pavel Sheremet. 18 108 92 Previously in trend: Murder of Sheremet

FBI to provide first results of examinations in murder of Sheremet on July 25, - Lutsenko Experts from the U.S. Federal Bureau of Investigation will provide first data on the examinations under the case of murder of journalist Pavel Sheremet on July 25. 9 499 76 Previously in trend: Murder of Sheremet

майдан снайпер Person who led 'black hundred' out of Kyiv and drowned their weapons was among Maidan protesters, - Lutsenko Prosecutor General of Ukraine Yurii Lutsenko said that the person who led the 'black hundred' out of Kyiv and drowned their weapons in a lake was a protester on Maidan. 250 183 554 Previously in trend: Investigation of crimes against Maidan

50 experts investigate Sheremet’s murder with his professional activity as main lead, - National Police 50 experts are involved in the probe into the murder of journalist for Ukrainska Pravda Pavel Sheremet. 6 227 37 Previously in trend: Murder of Sheremet

шеремет Investigators follow up six versions in Sheremet's killing, - Tandit The murder of journalist Pavel Sheremet could be an attempt to discredit Ukrainian security forces. 64 042 154 Previously in trend: Murder of Sheremet

фбр FBI engaged in probe into Sheremet's murder, - US Department of State The FBI has begun to assist Ukrainian authorities in investigating yesterday's murder of journalist Pavel Sheremet in Kyiv. 22 388 85 Previously in trend: Murder of Sheremet

Turchynov, Szubin discuss tracing and return of funds syphoned off from Ukraine by Yanukovych and his allies Secretary of the National Security and Defense Council of Ukraine Oleksandr Turchynov held meeting with U.S. Under Secretary of the Treasury for Terrorism and Financial Intelligence Adam Szubin. 4 698 21 Previously in trend: Russian aggression against Ukraine Sanctions against Russia

Investigation of Sheremet's murder must be carried out swiftly and transparently, - Mogherini Daring murder of journalist Pavel Sheremet in the heart of Kyiv must be investigated swiftly and transparently. 5 276 88 Previously in trend: Murder of Sheremet

порошенко "Do not exclude any version. We'll not let anyone open second front inside the country," - Poroshenko on probing Sheremet's murder The leaders of the Prosecutor General's Office, the National Police, and the Security Service of Ukraine have informed the president about the first results of the probe into the murder of Pavel Sheremet. 60 533 351 Previously in trend: Murder of Sheremet

FBI and Europol experts to engage in Sheremet's murder investigation, - Poroshenko International experts from FBI and Europol will be involved in investigation of the killing of prominent journalist Pavel Sheremet. 13 809 80 Previously in trend: Murder of Sheremet

банк хрещатик Executives of Khreshchatyk Bank misappropriated 81 mln hryvnia, - prosecutor Pre-trial investigation into activities of 16 executives of Kyiv regional department of Khreshchatyk Bank involved into embezzlement of depositors' money has been finished. 13 286 46 Previously in trend: Fighting corruption in Ukraine

Nearly all members of 53rd Air Defense Brigade that convoyed Buk identified, - Bellingcat's Higgins on downed flight MH17 The Bellingcat Investigation Team, which carries out its own investigation into the crash of Malaysian Airlines Flight 17 (MH17) in July 2014 in Ukraine's Donbas, has established the names of almost all the Russian military that convoyed the missile launcher to Ukrainian border. 33 821 116 Previously in trend: Russian aggression against Ukraine Russian terrorists downed MH17

луценко Prosecutor General Lutsenko offers MPs to get security clearance to study Ilovaisk tragedy case files Yurii Lutsenko offers all lawmakers without exception to get admission to state secrets to be able to get acquainted with case files and expert findings on the Ilovaisk tragedy inquiry. 27 683 128 Incidents

Rada to hear Lutsenko's report on Ilovaisk tragedy investigation tomorrow On Friday morning, July 15, Prosecutor General Yurii Lutsenko will report in the parliament on the investigation of the encirclement of Ukrainian troops near Ilovaisk. 17 831 158 Ukrainian Politics

Anti-Corruption Prosecutor's Office announces big names as 18 cases are taken to court, - Kholodnytskyi The Specialized Anti-Corruption Prosecutor's Office has transferred 18 criminal cases to court. 14 866 77 Previously in trend: Fighting corruption in Ukraine

Public will be surprised to learn names of those who hid murder weapons of EuroMaidan, - Military Prosecutor Matios Ukrainian society will be surprised to learn the names of people who were involved in hiding weapons used for killing of protesters during EuroMaidan events in February 2014. 82 957 170 Previously in trend: Investigation of crimes against Maidan

оружие евромайдан "беркут" "It was cut into pieces and hidden in Kyiv," – MP Ariev shows weapons employed by former Berkut commandos against Euromaidan protesters. PHOTOS The investigators have also identified persons who evacuated Berkut soldiers from Kyiv immediately after carnage on the Maidan Nezalezhnosti. 137 976 125 Previously in trend: Investigation of crimes against Maidan

Accountant involved in "Onyshchenko's gas scheme" arrested, - NABU Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained the 12th person involved in the "Onyshchenko's gas scheme" on Friday, July 1, 2016. 27 827 47 Previously in trend: Onyshchenko case