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The term "investigation" has taken center stage in Ukraine, unveiling a series of high-profile cases concerning elite real estate acquisitions and corruption. For instance, the family of Rivne NPP director Tkach, linked to the Mindich tapes, amassed luxury properties and vehicles worth millions. Similarly, Tetiana Koriavchenkova, wife of an MP, sparked controversies with claims about her family's lifestyle abroad. Meanwhile, serious fraud allegations surround families of police officials, pointing to undisclosed incomes and inexplicably opulent lifestyles. Important investigative developments also surfaced regarding significant state losses and procedural misconduct in law enforcement, emphasizing the critical role of investigations in unraveling complex corruption schemes and accountability practices.
What investigation is linked to the Rivne NPP director?
The investigation concerns the family of Rivne NPP director Taras Tkach. They acquired luxury properties and cars despite allegations of illicit activities linked to the Operation Midas recordings, raising suspicion of undeclared wealth and connections to corrupt practices.
What allegations are faced by National Police official Artem Shevchyshen?
Artem Shevchyshen's family is under scrutiny following the purchase of luxury apartments. There are also concerns regarding undisclosed incomes and his wife's promotion of a questionable financial scheme, suggesting possible conflicts and ethical breaches.
Are there ongoing investigations into Ukraine's government officials?
Yes, numerous investigations are targeting government officials in Ukraine for corruption and misuse of funds. Agencies like the SBI and NABU are actively involved in bringing light to these allegations and pursuing legal actions against those involved.
What investigation implicates Yurii Koriavchenkov's family?
Yurii Koriavchenkov, a Ukrainian MP, faces scrutiny after an investigation revealed discrepancies in declared business activities during purported trips abroad, including alleged misuse of public resources, which prompted public and legal interest in the case.
What role do international bodies play in Ukrainian investigations?
International bodies such as Eurojust play crucial roles in supporting Ukrainian civilian and military investigations, offering expertise and facilitating cross-border cooperation, especially in cases involving war crimes and international audits of corruption.
What is the impact of these investigations on Ukraine's fight against corruption?
These investigations underscore Ukraine's ongoing battle against corruption, highlighting the government's commitment to transparency and accountability. They help identify and prosecute corrupt actors, reinforce legal frameworks, and build public confidence.
How do these investigations affect Ukraine's public perception abroad?
Ukraine's efforts to address corruption through thorough investigations enhance its image as a nation committed to reform and the rule of law, positively influencing international opinions and fostering potential foreign investments and collaborations.
TOP news investigation
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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. 250 563 554 Previously in trend: Investigation of crimes against Maidan
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. 220 905 273 Previously in trend: Panama offshore scandal
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. 210 320 318 Previously in trend: Russian terrorists downed MH17
Truth about killing of MH17 flight passengers. VIDEO The new video on MH17 flight catastrophe shows all available information proving Russian involvement in the killing of the Mayasian Boeing passengers over the occupied Donbas a year ago. 176 153 461 Previously in trend: Russian terrorists downed MH17
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. 168 445 320 Previously in trend: Kniazhychi shooting
Russian experts admit MH17 was downed with Buk, - Butusov Today is a decisive day for investigation into the MH17 disaster. 167 228 480 Previously in trend: Russian terrorists downed MH17
Russia closed its border airspace right before MH17 crash, - Forbes On the night of July 17, 2014, Russia banned all civil aviation flights from its airspace adjacent to Ukraine at an altitude of 16,150 meters and below, which corresponds to the Buk missile system maximum firing range. 159 564 411 Previously in trend: Russian terrorists downed MH17
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. 158 089 169 Previously in trend: Investigation of crimes against Maidan
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National guards' killing outside Verkhovna Rada on Aug. 31. Interior Ministry investigation. VIDEO+PHOTOS The Interior Ministry believes that the underlying idea behind the events outside the Verkhovna Rada on Aug. 31 was to organize a turmoil near Ukraine's Parliament by a specially prepared group and use the havoc to disguise the main act - a bloody terrorist attack. 152 959 525 Previously in trend: Explosion near Verkhovna Rada
Luhansk airport destroyed by Tochka tactical missiles launched from Russia, - deputy justice minister Shortly before Russian battalion task force penetrated Ukraine in August 2014, the aggressor state’s military were shelling the Ukrainian Armed Forces’ positions at the Luhansk airport with Tochka missiles while Ukrainian border guards were attacked by the Russian combat helicopters. 145 786 311 Previously in trend: Russian aggression against Ukraine
"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. 138 150 125 Previously in trend: Investigation of crimes against Maidan
Yatseniuk dismissed management of Fiscal Service for investigation period Prime Minister Arsenii Yatseniuk issued instructions to start an official investigation against head of Fiscal Service Ihor Bilous and his deputies Anatolii Makarenko and Volodymyr Khomenko, and suspend them from their duties for the period of investigation. 136 045 165
Ukraine crash site yields Russian missile parts, - Dutch Safety Board Investigators found parts of the rocket that destroyed the Malaysian Boeing. 130 225 447 Previously in trend: Russian terrorists downed MH17
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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. 124 819 262 Previously in trend: Kniazhychi shooting
Attempt on Osmaev and Okueva: killer says wanted to make a gift, - Police Deputy Head Kryshchenko Investigation has enough evidence to prosecute the person who shot Adam Osmaev in Kyiv on June 1. His motives and an alleged Russian trace will be established further into investigation. 123 691 160 Previously in trend: Attempt on Osmaev
Russian Mercenaries Deployed Artillery at Boeing Crash Site - NSDC The terrorists established artillery points and dug a network of trenches at the areas of Boeing crash where the international experts were not allowed. 120 185 180 Previously in trend: Russian terrorists downed MH17
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. 117 232 457
Voronenkov’s assassin Parshov visited occupied Donetsk March 6, Ukraine’s prosecutor general says Pavlo Parshov visited occupied Donetsk shortly before he murdered former State Duma deputy Denys Voronenkov in downtown Kyiv. 115 336 150 Previously in trend: Voronenkov assassinated
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. 113 833 228
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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. 104 632 157 Previously in trend: Panama offshore scandal
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. 104 555 260 Previously in trend: Russian terrorists downed MH17
PGO initiated proceeding against KGB member who killed UPA painter Chasewycz in Volyn in 1952. DOCUMENT+PHOTO Ukrainian Prosecutor General's Office (PGO) has initiated an investigation into the murder of OUN/UPA (Ukrainian nationalist organizations that participated in liberation struggle against the USSR in 1940s and 1950s) painter Nil Chasewycz by USSR State Security Service (KGB) officer Borys Stekliar. 103 612 246
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. 101 841 464 Previously in trend: Panama offshore scandal
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Netrebko, who organized attack on Tetiana Chornovol during Euromaidan, hanged in prison cell, - MP Kuprii Oleh Netrebko could have told investigators about the crimes committed by law enforcers during the Revolution of Dignity three years ago in Kyiv. 100 628 136 Previously in trend: Investigation of crimes against Maidan
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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. 100 071 206 Previously in trend: Russian terrorists downed MH17
Parliament Commission: Heletei and Muzhenko Are Responsible for Ilovaisk Tragedy The tragedy at Ilovaisk was a result of inadequate actions of Defense Minister Valerii Heletei and Chief of General Staff Viktor Muzhenko, wrongful appointments in the power block, and the fact that the President did not initiate the imposition of martial law. This was stated in the preliminary conclusion report regarding the events by the temporary investigative commission of the Verkhovna Rada. 97 996 435
"Russian Buk is the only credible candidate": Bellingcat publishes summarizing report on MH17 crash. PHOTOS The Bellingcat Investigation Team has published a report on the downing of Malaysia Airlines flight MH17, summarizing all available open sources information collected during three years after the tragedy. 95 306 170 Previously in trend: Russian terrorists downed MH17
"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. 95 096 58
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. 94 819 156
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. 93 818 275 Previously in trend: Kniazhychi shooting
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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. 92 723 59 Previously in trend: Occupation of Crimea Evidence of Russian aggression in Ukraine
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Kalynivka explosions caused by sabotage act at Grads BM-21 storage area, - Butusov Experts of the military prosecutor's office of the Defense Ministry led by chief inspector of the Ministry, Lieutenant General Ruslan Khomchak are finishing the work on finding the circumstances of the explosions at the 48th arsenal in Kalynivka. The primary lead has been established. 89 508 142 Previously in trend: Fire at ammunition depot in Kalynivka
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. 87 415 68 Previously in trend: Evidence of Russian aggression in Ukraine
Police find weapon employed against Okueva and Osmaev, - MP Herashchenko The law enforcers investigating the attempt on the lives of volunteer soldiers Amina Okueva and Adam Osmaev found the automatic weapon that was used to attack them. 87 057 160 Previously in trend: Assassination of Okueva
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. 85 431 21 Previously in trend: Evidence of Russian aggression in Ukraine
Journalists reveal secret car park of Security Service of Ukraine in Kyiv and region. VIDEO (in Ukrainian) The scandalous video story of the secret car park of the Kyiv and region administration of the Security Service of Ukraine, during making of which the journalists were detained, has been published online. 84 761 170 Previously in trend: Fighting corruption in Ukraine
State Guard Service officer shot first in Kniazhychi incident, - Lutsenko A State Guard Service officer was the first to fire into the air during the incident that occurred in Kniazhychi village and led to the death of five law enforcers in early December 2016. 83 901 149 Previously in trend: Kniazhychi shooting
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. 83 098 170 Previously in trend: Investigation of crimes against Maidan
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. 82 633 36 Previously in trend: Evidence of Russian aggression in Ukraine
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