7800 visitors online
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have completed an investigation into a drone procurement scheme that resulted in a significant financial loss to the state. This highlights ongoing corruption challenges faced by Ukrainian authorities. In another development, a judicial investigation in Spain involves a prominent blogger and his wife, suspected of financial misconduct and Russian affiliations. Additionally, the luxurious assets of close associates to high-ranking officials raise questions about potential corruption. The Ukrainian government and law enforcement continue to tackle these issues with numerous investigations underway, each uncovering complex schemes within strategic sectors and public offices. Furthermore, efforts are being observed on an international level as foreign entities are probing illicit activities potentially linked to Ukraine amidst geopolitical tensions.

What are the latest developments in Ukraine's drone procurement investigation?

The investigation into the State Special Communications Service's drone procurement highlights significant financial discrepancies. The National Anti-Corruption Bureau and Specialized Prosecutor's Office reported a 254 million hryvnias loss to the state, marking a substantial step in the ongoing fight against corruption. Authorities are working diligently to address vulnerabilities in procurement processes to prevent future misconduct.

Why is there an investigation involving Anatolii Shariy in Spain?

Anatolii Shariy, a pro-Russian blogger, and his wife are under investigation in Spain. They are suspected of financial fraud and concealing assets, with alleged links to the Russian Federation. The ongoing case reflects broader concerns about financial misconduct and its implications on international relations amid heightened scrutiny of figures with potential ties to geopolitical interests.

How does NABU contribute to anti-corruption efforts in Ukraine?

The National Anti-Corruption Bureau of Ukraine actively investigates corruption, focusing on uncovering complex schemes within strategic sectors. During the first half of 2026, NABU identified 107 suspects and safeguarded UAH 1.18 billion for the state. Their proactive approach underscores a continued commitment to transparency and good governance as they navigate the challenges of combating high-level corruption.

What issues surround potential financial misconduct within Ukraine's government?

Several high-ranking Ukrainian officials and their affiliates are scrutinized for potential financial misdeeds. This includes unexplained wealth acquisitions involving luxury real estate and significant undisclosed assets. The media has spotlighted these cases, catalyzing public demand for accountability and reinforcing the importance of rigorous investigations to uphold integrity within government structures.

What is the impact of international investigations on Ukraine?

International investigations, such as those concerning Czech companies supplying to sanctioned Russian parties, highlight the complex network of global trade and geopolitical pressures. These inquiries not only aim to enforce compliance with international sanctions but also demonstrate a united front in upholding international law. Ukraine's close collaboration with international partners strengthens the global response to unlawful practices, reinforcing legal standards across borders.

show details

TOP news investigation

Ukraine: The president's offshore tax plan. INVESTIGATION 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. 435 454 2 086 Previously in trend: Panama offshore scandal

Person who led 'black hundred' out of Kyiv and drowned their weapons was among Maidan protesters, - Lutsenko 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. 250 627 554 Previously in trend: Investigation of crimes against Maidan

Offshore scandal: leak includes 20 persons related to Ukraine 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. 220 953 273 Previously in trend: Panama offshore scandal

MH17 downed by Russian 53rd Brigade's Buk: experts established launcher's ID number, - Bellingcat 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. 210 361 318 Previously in trend: Russian terrorists downed MH17

Truth about killing of MH17 flight passengers. VIDEO 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. 176 176 461 Previously in trend: Russian terrorists downed MH17

Ex-police officer Kasian involved in gang that plotted robbery in Kniazhychi, - Shevchenko. PHOTO 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. 168 483 320 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. 167 254 480 Previously in trend: Russian terrorists downed MH17

Russia closed its border airspace right before MH17 crash, - Forbes 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. 159 602 411 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 "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. 158 120 169 Previously in trend: Investigation of crimes against Maidan

Female suspect in cop murder attempts to slit own throat, - Censor.NET source. DOCUMENT (in Ukrainian) Female suspect in cop murder attempts to slit own throat, - Censor.NET source. DOCUMENT (in Ukrainian) Victoriia Zaverukha, suspected of killing police officers on May 4, 2015, attempted to slash her throat while being transferred to a remand prison from of the Kyiv Emergency Hospital. 155 518 523

"We Observe Many of the Details are Looking Different than Before" - OSCE Tells of the Malaysian Boeing Downed by Terrorists "We Observe Many of the Details are Looking Different than Before" - OSCE Tells of the Malaysian Boeing Downed by Terrorists Some parts of the Boeing 777 crashed in Ukraine on July 17 were damaged being already on the ground during the search and rescue operation. 153 610 312 Previously in trend: Russian terrorists downed MH17

National guards' killing outside Verkhovna Rada on Aug. 31. Interior Ministry investigation. VIDEO+PHOTOS 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. 152 981 525 Previously in trend: Explosion near Verkhovna Rada

Luhansk airport destroyed by Tochka tactical missiles launched from Russia, - deputy justice minister 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. 145 827 311 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 "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. 138 187 125 Previously in trend: Investigation of crimes against Maidan

Yatseniuk dismissed management of Fiscal Service for investigation period 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. 136 066 165

Ukraine crash site yields Russian missile parts, - Dutch Safety Board Ukraine crash site yields Russian missile parts, - Dutch Safety Board Investigators found parts of the rocket that destroyed the Malaysian Boeing. 130 254 447 Previously in trend: Russian terrorists downed MH17

Reporters found $2 bln in offshore deals related to Putin 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. 126 286 403 Previously in trend: Panama offshore scandal

Commanders in charge of Kniazhychi special operation were in restaurant during shootout, - Lutsenko 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. 124 860 262 Previously in trend: Kniazhychi shooting

Attempt on Osmaev and Okueva: killer says wanted to make a gift, - Police Deputy Head Kryshchenko 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. 123 724 160 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. 120 202 180 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 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. 117 263 457

Voronenkov’s assassin Parshov visited occupied Donetsk March 6, Ukraine’s prosecutor general says 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. 115 374 150 Previously in trend: Voronenkov assassinated

Starobelsk Mayor Zhyvaha succumbed to his injuries 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. 113 848 228

Netherlands Ready to Announce Preliminary Cause of the Boeing-777 Disaster: International Experts Concluded a Report Netherlands Ready to Announce Preliminary Cause of the Boeing-777 Disaster: International Experts Concluded a Report The Security Council prepared a report. 107 330 350 Previously in trend: Russian terrorists downed MH17

Odesa Mayor Trukhanov - Russian citizen and offshore companies owner, who paved his way to post from turbulent 90s. INVESTIGATION 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. 104 665 157 Previously in trend: Panama offshore scandal

Putin and Shoygu to blame for MH17 killing, - Bellingcat names those suspected of launching missile at Malaysian Boeing 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. 104 585 260 Previously in trend: Russian terrorists downed MH17

PGO initiated proceeding against KGB member who killed UPA painter Chasewycz in Volyn in 1952. DOCUMENT+PHOTO 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. 103 648 246

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. 101 877 464 Previously in trend: Panama offshore scandal

Buk rockets that shot down Flight MH17 found in the column of Russian military equipment near Ukrainian border in August 2014 – Bellingcat report. PHOTO + VIDEO Buk rockets that shot down Flight MH17 found in the column of Russian military equipment near Ukrainian border in August 2014 – Bellingcat report. PHOTO + VIDEO Bellingcat journalists conducted a new investigation into the allegations of the Russian Almaz-Antey concern. 101 113 192 Previously in trend: Russian terrorists downed MH17

Netrebko, who organized attack on Tetiana Chornovol during Euromaidan, hanged in prison cell, - MP Kuprii 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. 100 661 136 Previously in trend: Investigation of crimes against Maidan

Retired Russian General Dubinsky involved in transportation of Buk missile launcher that downed MH17 flight, - Bellingcat Retired Russian General Dubinsky involved in transportation of Buk missile launcher that downed MH17 flight, - Bellingcat The transportation of Buk surface-to-air missile launcher, used to take down Malaysia Airlines flight MH17, was carried out by retired Russian Major General Sergey Dubinsky, also known as "DPR" militant nicknamed Khmuryi. 100 514 151 Previously in trend: Russian terrorists downed MH17

International experts likely to confirm Buk missile was fired from separatist-held Ukraine and its launcher smuggled back to Russia, - The Guardian 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. 100 113 206 Previously in trend: Russian terrorists downed MH17

Parliament Commission: Heletei and Muzhenko Are Responsible for Ilovaisk Tragedy 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. 98 019 435

"Russian Buk is the only credible candidate": Bellingcat publishes summarizing report on MH17 crash. PHOTOS "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. 95 337 170 Previously in trend: Russian terrorists downed MH17

"Riot control weapons were used against activists regardless of situation," - former Berkut fighter Shapovalov on Maidan executions "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. 95 121 58

Probe into Volodymyr Rybak's murder deadlocked and suspended: "Nobody has been punished," - widow 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. 94 846 156

Avakov on Kniazhychi tragedy: "I know the details. Everyone should do their job" 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. 93 833 275 Previously in trend: Kniazhychi shooting

I will give my life to punish all guilty of Ilovaisk tragedy – commander of Donbas battalion assault team Kostanchuk. VIDEO I will give my life to punish all guilty of Ilovaisk tragedy – commander of Donbas battalion assault team Kostanchuk. VIDEO All these generals are irresponsible brutes who will be punished, participant of the Ilovaisk battle said. 93 002 460

Conflict Intelligence Team investigates Glaziev’s talks on warmongering in Ukraine. PHOTOS 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. 92 751 59 Previously in trend: Occupation of Crimea Evidence of Russian aggression in Ukraine

"We will not be bullied by Russia," - Australian Prime Minister "We will not be bullied by Russia," - Australian Prime Minister Australian Prime Minister Malcolm Turnbull addressed the House of Representatives in Canberra saying Australia would not be bullied by Russia. 89 778 314 Previously in trend: Russian terrorists downed MH17

Kalynivka explosions caused by sabotage act at Grads BM-21 storage area, - Butusov 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. 89 541 142 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 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. 87 436 68 Previously in trend: Evidence of Russian aggression in Ukraine

Police find weapon employed against Okueva and Osmaev, - MP Herashchenko 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. 87 100 160 Previously in trend: Assassination of Okueva

Terrorist Goncharenko 'flashes' modernized APC in service with Russian occupying forces in Donbas. PHOTOS 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. 85 436 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) 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. 84 767 170 Previously in trend: Fighting corruption in Ukraine

State Guard Service officer shot first in Kniazhychi incident, - Lutsenko 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. 83 918 149 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. 83 114 170 Previously in trend: Investigation of crimes against Maidan

Ukrainian aerial surveillance records Russian military hardware amassed in Donbas. PHOTOS+VIDEO 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. 82 641 36 Previously in trend: Evidence of Russian aggression in Ukraine

Page 1 of 10
more top news