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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

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. 24 218 104 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. 4 802 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. 30 856 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. 8 664 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. 68 661 137 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. 46 053 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. 39 041 126 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. 7 330 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. 14 576 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. 5 931 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. 79 865 122 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. 55 591 126 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. 8 485 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. 22 158 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. 42 197 179 Oddities

наручники Russian occupants apprehended 25 Crimean Tatars in Yevpatoria, - journalist Pashaiev Russian authoriities have apprehended 25 Crimean Tatars in occupied Crimea. 16 638 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. 210 067 318 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. 14 915 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. 12 934 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. 51 877 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. 18 913 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. 55 839 146 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. 12 818 161 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. 46 960 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. 49 239 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. 87 196 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. 27 159 140 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. 101 525 464 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. 220 684 273 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. 104 261 157 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. 434 577 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. 125 913 403 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. 13 800 47 Society

майдан PGO finishes investigation into two Maidan cases, - prosecutor Horbatiuk Prosecutor General's Office of Ukraine has finished investigation into two cases concerning the events of the Revolution of Dignity in Maidan Nezalezhnosti in Kyiv between December 2013 and February 2014. 14 715 30 Previously in trend: Investigation of crimes against Maidan

титушки Zavorotnyi, suspected of arming "titushky" during Maidan protests, can get out of custody One of the key suspects in giving "titushky" weapons from the storages of the Interior Ministry during Maidan protests, Roman Zavorotnyi, might be released from custody. 26 776 115 Previously in trend: Investigation of crimes against Maidan

донбасс разруха град боевики дебальцево дап 30,346 people suffered from war in Donbas: over 9,000 killed, about thousand unidentified bodies in Ukraine’s morgues, - UN The war in eastern Ukraine led to severe humanitarian consequences. 34 885 84 Previously in trend: Russian aggression against Ukraine Occupied territories - Crimea and Donbas

бутусов "All evidence to try and convict Kuchma of murder collected," - Butusov on Gongadze case investigation All evidence necessary to prove involvement of Leonid Kuchma in the murder of journalist Heorhii Gongadze have been collected, while only political will is required to initiate the trial. 65 206 170 Incidents

Four indictments already transferred to court, - Anti-Corruption Prosecutor Kholodnytskyi The Anti-Corruption Prosecutor's Office has transferred four indictments in criminal cases to court. 12 270 67 Previously in trend: Fighting corruption in Ukraine

NABU investigating about 20 inquiries on corruption in executive branch, - Kholodnytskyi Three indictments have already been sent to the court, while five more cases will be referred by the end of the week. 6 382 28 Incidents

бук "бук-м1-2" Dutch investigation to name exact Buk missile launch site in MH17 case The Dutch-led team charged with determining who was responsible for the downing of Malaysian Airlines Flight MH17 over eastern Ukraine said it will determine soon the exact launch site of the missile that destroyed the plane with 298 passengers on board in July 2014. 57 945 138 Previously in trend: Russian terrorists downed MH17

амку Ukraine’s Antimonopoly Committee files case against Privatbank The Antimonopoly Committee of Ukraine has filed proceedings over non-submission of information by Privatbank PJSC to the agency. 53 694 199 Economics

Sending MH17-killer Buk to Ukraine was approved by Putin, - Bellingcat expert Romein The decision to deploy in Ukraine the Buk air-to-surface missile system which downed Malaysia Airlines flight MH17 in skies over the Donbas in July 2014 could have hardly been made without direct approval/knowledge of Mr. Putin. 32 899 102 Previously in trend: Russian aggression against Ukraine Russian terrorists downed MH17

боинг Putin and Shoygu to blame for MH17 killing, - Bellingcat names those suspected of launching missile at Malaysian Boeing International investigative group Bellingcat, which searches for data in open sources (satellite images, geolocation, social networks), presented its report "MH17: Potential Suspects and Witnesses from the 53rd Anti-Aircraft Missile Brigade" on Feb. 24. 104 421 260 Previously in trend: Russian terrorists downed MH17

живага zhyvaha Starobelsk Mayor Zhyvaha succumbed to his injuries Mayor of Starobelsk city in the Luhansk region Volodymyr Zhyvaha has died as a result of head injury he sustained. 113 732 228 Incidents

vbn.hby Officer Oliinyk tendered resignation from police during Euromaidan but to no avail, - lawyer Police officer Serhii Oliinyk, who shot dead chased car passenger in Kyiv, tendered his resignation from the law enforcement agency several times during Euromaidan. 7 593 32 Previously in trend: Police officer Oliinyk's trial

Prosecution biased against detained police officer Oliinyk, - lawyer The prosecution is said to be partial, investigating a shooting incident in which police officer Serhii Oliinyk killed a passenger. 4 578 70 Previously in trend: Police officer Oliinyk's trial

PGO launches special probe against Arbuzov The Prosecutor General's Office has initiated a special preliminary investigation against former Head of Ukraine's National Bank Serhii Arbuzov on suspicion of embezzlement of another's property on a massive scale through abuse of office (part 5, article 191 of the Criminal Code of Ukraine). 2 946 44 Previously in trend: Fighting corruption in Ukraine

Inquiry into diamond prosecutors’ case speaks for corruption in PGO, Deputy Prosecutor General Kasko says The investigation of the diamond prosecutors’ case reveals corruption in the Prosecutor General's Office. 13 309 48 Previously in trend: Fighting corruption in Ukraine 'Diamond prosecutors' case