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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

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. 6 270 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. 64 129 154 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. 22 443 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. 4 735 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. 5 328 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. 60 629 351 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. 13 872 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. 13 373 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. 33 857 116 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. 27 750 128 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. 17 896 158 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. 14 908 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. 82 993 170 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. 138 024 125 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. 27 894 47 Previously in trend: Onyshchenko case

зубр Police inhibits investigation into killing of 17 bison in Vinnytsia region, - ecologist Plyha. DOCUMENT (in Ukrainian) Those guilty of killing 17 bison, which is an endangered species of the Red Book, have not yet been punished. 24 264 104 Society

"No charges brought against me for now," - Onyshchenko after questioning by NABU MP Oleksandr Onyshchenko (Volia Narodu parliamentary group) is not under indictment as of now. 4 849 40 Previously in trend: Onyshchenko case

набу NABU raids MP Onyshchenko’s chamber under "gas" case investigation The National Anti-Corruption Bureau of Ukraine (NABU) conducts search in the premises of companies involved in the case into the underpriced sale of the natural gas under joint operation agreements with Ukrhazvydobuvannia PJSC. 30 929 50 Previously in trend: Fighting corruption in Ukraine

NABU Director Sytnyk on Party of Regions' slush funds: "We lost certain operational opportunities over publicity" The public disclosure of materials about Party of Regions' slush funds blighted the investigation. 8 712 47 Previously in trend: Party of Regions' off-the-book payments

самолет крушение боинг Investigation of MH17 downing sees progress in identification of Russian military and their equipment, - Butusov The Netherlands have published a report of their investigation into the downing of Boeing MH17. 68 713 137 Previously in trend: Russian terrorists downed MH17

трепак trepak Exposer of Party of Regions’ slush funds Trepak claims shadowing Next Wednesday, June 8, SBU ex-Deputy Head Viktor Trepak will again testify in the National Anti-Corruption Bureau of Ukraine (NABU) regarding the documents proving off-the-book practices of the Party of Regions he has recently handed over to this agency. 46 115 62 Previously in trend: Party of Regions' off-the-book payments

набу Lives of persons involved in Party of Regions' slush funds case under threat, NABU proposes anonymity, - Sytnyk Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk says that lives of several persons who are involved in the case of the Party of Regions' slush funds is under threat. 39 099 126 Previously in trend: Party of Regions' off-the-book payments

Lutsenko: I have president's carte blanche, no сase will be stalled All high-profile cases falling within PGO's competence will be promptly investigated. 7 373 67 Previously in trend: Prosecutor General Lutsenko

Lawyer Olentsevych, attacker of Turchynov's wife, linked to 'DPR' leadership, - Interior Minister Volodymyr Olentsevych, the lawyer from Donetsk who last week attacked Anna Turchynova, wife of NSDC Secretary Oleksandr Turchynov, is linked to the leadership of the "Donetsk People's Republic" terrorist organization. 14 642 32 Society

Owner of burnt-out senior center in Kyiv region faces up to eight years in prison, - police The National Police has opened criminal proceedings under Part 2 of the Article 270 (Violation of fire safety regulations) of the Criminal Code of Ukraine into the fire that broke out in the home for the aged in the village of Lytochki in the Brovary district of the Kyiv region and resulted in deaths of 17 people. 5 968 32 Previously in trend: Fire in senior center near Kyiv

сирия бомбежка летчики-убийцы Volunteers unveil personal data of 58 Russian officers involved in airstrikes in Syria. PHOTOS For over 6 months, the international volunteer community InformNapalm has been painstakingly collecting bits of information on war criminals – pilots and navigators of the Russian air grouping in Syria. 79 918 122 Previously in trend: Russian killer pilots in Syria

иванющенко PGO confirms cancellation of Ivaniushchenko's arrest warrant by Interpol. Asset seizure still effective, - Butusov Prosecutor General of Ukraine Yurii Lutsenko confirmed that Interpol's order for arrest of former Party of Regions member Yurii Ivaniushchenko, better known as Yura Yenakiyevskiy, has been canceled, but his assets remain under arrest. 55 647 126 Ukrainian Politics

Four ex-MPs among suspects in explosion outside Rada of Aug 31, 2015, - PGO There are representatives of Svoboda party and other political forces as well as politically uncommitted persons among 15 suspects in the inquiry into riots outside the Verkhovna Rada building of Aug. 31, 2015. 8 534 11 Previously in trend: Explosion near Verkhovna Rada

взрыв Investigation on Aug. 31, 2015 explosion near Rada ends: 15 suspects featured in materials, - PGO PGO sent a request to open criminal investigation materials to suspects and their defenders over civil unrest near the Verkhovna Rada of Ukraine on Aug. 31, 2015. 22 215 33 Previously in trend: Explosion near Verkhovna Rada

парад севастополь 2014 шевцов Former Vinnytsia police Head Shevtsov’s case on high treason dismissed: "No elements of crime found" Vinnytsia region prosecutor's office confirmed that no crime had been committed by the ill-famed ex-Head of the Vinnytsia police Anton Shevtsov. 42 264 179 Oddities

наручники Russian occupants apprehended 25 Crimean Tatars in Yevpatoria, - journalist Pashaiev Russian authoriities have apprehended 25 Crimean Tatars in occupied Crimea. 16 683 83 Previously in trend: Reprisals in Russian-occupied Crimea

боинг MH17 downed by Russian 53rd Brigade's Buk: experts established launcher's ID number, - Bellingcat The ID number of the Buk missile system that was used to down Malaysia Airlines flight MH17 has been established. 210 134 318 Previously in trend: Russian terrorists downed MH17

Expert assessment recognized that Gen. Nazarov did not ensure IL-76 flight safety in occupied Luhansk in 2014, - lawyer According to the conclusion of the commission that has carried out a complex military-tactical criminalistic examination, Chief of Anti-Terrorist Operation Staff Major General Viktor Nazarov was the one who was directly obliged to take measures to suppress the air defense of terrorists and ensure the safety of IL-76 flight over Luhansk controlled by the militants June 14, 2014. 14 992 34 Incidents

горбатюк PGO senior officials put pressure on investigators of crimes against Maidan activists, - prosecutor Horbatiuk Head of the Special Investigations Directorate of the Prosecutor General’s Office of Ukraine Serhii Horbatiuk accuses Deputy Prosecutor General Yurii Stoliarchuk of putting pressure on the investigators of crimes against members of the Revolution of Dignity. 12 975 23 Previously in trend: Investigation of crimes against Maidan

горбатюк PGO set to issue notice of suspicion to Horbatiuk, - MP Leshchenko Petro Poroshenko Bloc faction MP Serhii Leshchenko says the Prosecutor General's Office intends to notify Serhii Horbatiuk, head of PGO Special Investigations Department, of suspicion of official negligence. 51 943 48 Previously in trend: Odesa tragedy Investigation of crimes against Maidan

григоришин Russia suspects Grigorishyn of $10.27 million tax evasion Russia's investigative authorities are running a criminal probe against businessman Konstantin Grigorishyn into his evading almost RUB 675 million (approx. $10.27 million) in taxes. 18 978 30 Economics

квартира касько подозрение PGO released authorizations to Kasko's appartments. DOCUMENT (in Ukrainian) The Prosecutor General's Office has notified former Deputy Prosecutor General Vitalii Kasko of suspicion of committing crimes under part 4, article 190 and part 4, article 358 of the Criminal Code of Ukraine. 55 949 146 Previously in trend: Kasko case

Only parliamentary investigative commission can give decisive answer on Poroshenko’s offshore companies, - deputy head of Batkivshchyna faction Serhii Soboliev The definite answer about the legality of President Poroshenko’s offshore accounts can be given only by an investigative commission of the Verkhovna Rada. 12 902 161 Previously in trend: Panama offshore scandal

грабовский Suspects in murder of lawyer Hrabovskyi involved in another murder, main military prosecutor says The individuals suspected of the murder of Yurii Hrabovskyi (lawyer of the Russian GRU operative Alexander Aleksandrov) are involved in another murder. 47 014 31 Previously in trend: Captured Russian special forces operatives

"We managed to track the chain of events leading to lawyer Hrabovskyi's murder," - Matios The investigation into the death of lawyer Yurii Hrabovskyi, who defended one of the Donbas-captured Russian GRU officers Alexander Aleksandrov, will be completed in 10-15 days. 49 281 19 Ukrainian Politics

армия рф оккупанты наемники Russia grants visas to war criminals for terror in Ukraine, leak of passport data of mercenaries suggests. PHOTOS International volunteer community InformNapalm launches a series of publications based on hacking of a dozen of mailboxes of key persons who coordinate activities of the militants, Russian mercenaries, and Russian soldiers in the Donbas and Syria. 87 315 68 Previously in trend: Evidence of Russian aggression in Ukraine

сыроид Rada vice-speaker proposes to establish temporary parliamentary commission to inquire into Poroshenko’s offshore companies The journalistic investigation regarding President Petro Poroshenko’s offshore assets is unlikely to result in his impeachment. 27 246 140 Previously in trend: Hroisman's Cabinet Panama offshore scandal

Journalist Hnap to Poroshenko: "We will never win this war as long as you remain businessman and head of state in one person. Media shall show you no mercy" Slіdstvo.іnfo journalist Dmytro Hnap, whose investigation unveiled details of Petro Poroshenko’s offshore practice, said that the president deserved to be condemned by the media. 101 569 464 Previously in trend: Panama offshore scandal

офшор Offshore scandal: leak includes 20 persons related to Ukraine International investigative journalists and a number of large media simultaneously posted vast articles about well-known owners of large offshore companies, with a lot of influential people among them. 220 748 273 Previously in trend: Panama offshore scandal

расследование труханов Odesa Mayor Trukhanov - Russian citizen and offshore companies owner, who paved his way to post from turbulent 90s. INVESTIGATION Journalists have found more than 20 enterprises related to Odesa Mayor Hennadii Trukhanov and his close associates through an offshore on Virgin Islands while he specified as not a citizen of Ukraine in all registration documents. 104 439 157 Previously in trend: Panama offshore scandal

порошенко расследование Ukraine: The president's offshore tax plan. INVESTIGATION A giant leak of documents on corruption across the globe reveals financial schemes by Ukrainian President Petro Poroshenko. 434 743 2 086 Previously in trend: Panama offshore scandal

путин Reporters found $2 bln in offshore deals related to Putin A network of secret offshore deals and vast loans worth $2bn has laid a trail to Russia’s president, Vladimir Putin. 125 962 403 Previously in trend: Panama offshore scandal

Prosecutor's Office suspects police official Maiboros of separatism The Prosecutor's Office of the Chernivtsi region has registered a criminal proceeding against Volodymyr Maiboros, Deputy Head of the Department of Organizational and Analytical Support and Rapid Mobility of the Main Directorate of the National Police in the Chernivtsi region. 13 843 47 Society