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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

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. 5 130 21 Previously in trend: E-declarations of senior officials

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. 3 670 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. 28 133 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. 14 868 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. 85 349 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. 82 564 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. 68 711 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. 18 128 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. 6 461 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. 94 991 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. 26 155 111 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. 38 346 222 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. 30 810 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. 5 813 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. 36 681 121 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. 64 620 146 Previously in trend: Russian terrorists downed MH17

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. 30 383 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. 99 958 206 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. 54 703 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. 80 898 399 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. 13 315 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. 4 542 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. 22 498 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. 7 168 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. 21 697 103 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. 38 000 96 Incidents

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. 15 669 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. 7 520 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. 27 215 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. 94 596 156 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. 92 568 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. 24 657 120 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. 49 016 185 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. 17 419 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. 16 229 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). 16 288 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. 2 686 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. 55 503 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. 33 003 192 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. 11 910 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. 26 199 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. 16 057 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. 4 862 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. 9 058 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. 157 936 169 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. 18 153 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. 9 529 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. 250 252 554 Previously in trend: Investigation of crimes against Maidan